Jordan Investment Trust P L C : Board Of Directors-(JOIT)-2022-06-21

JORDAN INVESTMENT TRUST

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: JORDAN INVESTMENT TRUST	ﺔﻴﻧﺩﺭﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 21-06-2022 02:06:31 PM	PM 02:06:31 2022-06-21 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Appointment of Board Member	ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ
Kindly be informed that the Board of Directors of	ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
JORDAN INVESTMENT TRUST on the meeting held on	ﻦﻴﻴﻌﺗ 2022-06-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ
21-06-2022 has appointed Mr./Mrs. Dina Mohd Abdel	. ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﻥﺎﻣﻮﺷ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﺪﻴﻤﺤﻟﺍﺪﺒﻋ ﺪﻤﺤﻣ ﺎﻨﻳﺩ
Hamid A Shoman as board member.	ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺭ
Attached for your reference is a copy of the Bio of the new	ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ
director whose appointment shall be presented for	.ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
endorsement by the shareholders at the next Annual
General Assembly meeting
Date of Appointment: 21-06-2022	2022-06-21 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Alaa Mahmoud Almasri	Alaa Mahmoud Almasri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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