JORDAN TRADE FAC

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN TRADE FAC

ﺔﻴﻧﺩﺭﻻﺍ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﻼﻴﻬﺴﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 04-07-2022 10:42:30 AM

AM 10:42:30 2022-07-04 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Forming committees emanating from the Board

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

of Directors

Kindly be informed that the Board of Directors of

ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDAN TRADE FAC on the meeting held on 03-07-2022

ﻞﻴﻜﺸﺘﺑ 2022-07-03 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ

decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ

emanating from the Board.

Date of Committee's formation: 03-07-2022

2022-07-03 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﺮﻫﺎﻇ ﺪﻴﻌﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﺎﻤﻳﺭ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺮﻫﺎﻇ ﺪﻴﻌﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﺎﻤﻳﺭ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

ﻮﻀﻋ

ﻮﻀﻋ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

mais adnan mahmoud

ﻮﻀﻋ

ﻮﻀﻋ

ﺩﻮﻤﺤﻣ ﻥﺎﻧﺪﻋ ﺲﻴﻣ

alshalabi

ﻲﺒﻠﺸﻟﺍ

Nomination and Remuneration Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

ﺮﻫﺎﻇ ﺪﻴﻌﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﺎﻤﻳﺭ

ﻮﻀﻋ

ﻮﻀﻋ

ﺮﻫﺎﻇ ﺪﻴﻌﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﺎﻤﻳﺭ

mais adnan mahmoud

ﻮﻀﻋ

ﻮﻀﻋ

ﺩﻮﻤﺤﻣ ﻥﺎﻧﺪﻋ ﺲﻴﻣ

alshalabi

ﻲﺒﻠﺸﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Ziad husain husni saleh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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JORDAN TRADE FAC

User Name: Ziad husain husni saleh

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Jordan Trade Facilities Company PSC published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 07:52:05 UTC.