Jordan Trade Facilities Company

JOTF

JO3106211019

Consumer Lending

End-of-day quote Amman S.E. Other stock markets 06:00:00 2024-07-10 pm EDT			5-day change	1st Jan Change
1.41 ^JOD	0.00%		0.00%	-1.40%

Apr. 29	Jordan Trade Facilities Company Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Feb. 20	Jordan Trade Facilities Company Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Jordan Trade Facilities : Board Of Directors Decision (JOTF) 2024 06 30

June 30, 2024 at 05:53 am EDT

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: 30-06-2024 12:45:45 PM				PM 12:45:45 2024-06-30 :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 27-06-2024	ﻞﻴﻜﺸﺘﺑ 2024-06-27 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: 27-06-2024			2024-06-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ


The committee			ﺔﻨﺠﻠﻟﺍ

Audit Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
Name		Designation		ﻦﻴﻴﻌﺗ		ﻢﺳﺍ

jalal mohammad		chairman		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻒﺳﻮﻳ ﺪﻤﺤﻣ ﻝﻼﺟ
aldebei						ﻲﻌﺑﺪﻟﺍ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ		member		ﻮﻀﻋ		ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

HEBA AHMAD HASAN		member		ﻮﻀﻋ		ﻢﺳﺎﻗ ﻦﺴﺣ ﺪﻤﺣﺍ ﻪﺒﻫ
QASEM


Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
Name		Designation		ﻦﻴﻴﻌﺗ		ﻢﺳﺍ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ		chairman		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

HEBA AHMAD HASAN		member		ﻮﻀﻋ		ﻢﺳﺎﻗ ﻦﺴﺣ ﺪﻤﺣﺍ ﻪﺒﻫ
QASEM
				ﻮﻀﻋ		ﻒﺳﻮﻳ ﺪﻤﺤﻣ ﻝﻼﺟ

jalal mohammad		member				ﻲﻌﺑﺪﻟﺍ
aldebei

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JORDAN TRADE FAC

Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ	chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

ﻪﻛﻮﺑ ﺪﻤﺣﺍ ﺮﻴﻫﺯ ﺪﻨﻬﻣ	member			ﻮﻀﻋ		ﻪﻛﻮﺑ ﺪﻤﺣﺍ ﺮﻴﻫﺯ ﺪﻨﻬﻣ

jalal mohammad aldebei	member			ﻮﻀﻋ		ﻲﻌﺑﺪﻟﺍ ﻒﺳﻮﻳ ﺪﻤﺤﻣ ﻝﻼﺟ


Risk Management Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ	chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

ﺪﻤﺤﻣ ﻪﻳﺰﻧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ	member			ﻮﻀﻋ		ﺪﻤﺤﻣ ﻪﻳﺰﻧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ
ﺎﻬﺠﻜﺳ ﺡﻭﺪﻤﻣ						ﺎﻬﺠﻜﺳ ﺡﻭﺪﻤﻣ

ﻪﻛﻮﺑ ﺪﻤﺣﺍ ﺮﻴﻫﺯ ﺪﻨﻬﻣ	member			ﻮﻀﻋ		ﻪﻛﻮﺑ ﺪﻤﺣﺍ ﺮﻴﻫﺯ ﺪﻨﻬﻣ



Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors					ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Ziad husain husni saleh saleh		Ziad husain husni saleh saleh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Trade Facilities Company PSC published this content on 30 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2024 09:52:02 UTC.

Latest news about Jordan Trade Facilities Company

Jordan Trade Facilities Company Reports Earnings Results for the First Quarter Ended March 31, 2024	Apr. 29	CI
Jordan Trade Facilities Company Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 20	CI
Jordan Trade Facilities Company Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	23-10-30	CI
Jordan Trade Facilities Company Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-07-30	CI
Jordan Trade Facilities Company Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-01	CI
Jordan Trade Facilities Company Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-13	CI
Jordan Trade Facilities Company Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-28	CI
Jordan Trade Facilities Company Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-17	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-10-29	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Second Quarter Ended June 30, 2021	21-07-28	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Third Quarter Ended September 30, 2020	20-10-28	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Second Quarter Ended June 30, 2020	20-08-05	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Full Year Ended December 31, 2019	20-05-06	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the First Quarter Ended March 31, 2019	19-04-30	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Full Year Ended December 31, 2018	19-03-27	CI
Tamkeen Leasing Company completed the acquisition of 93.28% stakes in Jordan Trade Facilities Company PLC from Financial Assets Mena W.L.L., Global MENA Financial Assets Limited, Global Capital Management Ltd. and Gembal Holding Company for $29 million.	16-09-05	CI
Tamkeen Leasing Company agreed to acquire 93.28% stakes in Jordan Trade Facilities Company PLC from Financial Assets Mena W.L.L., Global MENA Financial Assets Limited, Global Capital Management Ltd. and Gembal Holding Company.	16-08-24	CI
Jordan Trade Facilities Company PLC Announces Preliminary Earnings Results for the Year 2015	16-02-14	CI
Jordan Trade Facilities Company Reports Earnings Results for the Third Quarter of 2015	15-10-31	CI
Jordan Trade Facilities Company PLC Reports Earnings Results for the Nine Months of 2013	13-10-28	CI
Jordan Trade Facilities Company PLC Announces Revenue Results for the Period Ended June 30, 2012	12-07-25	CI

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Company Profile

Jordan Trade Facilities Company PSC is a Jordan-based company that offers consumer financial solutions. The Company operates in the following business segments: Finance and Investments. The Finance segment offers long term finance, consumable commodities and real estate. The Investments segment offers investment in financial assets. The Company offers a range of products and services covering several areas, such as personal loans, financing private vehicles, financing public vehicles, financing trucks and trailers, housing finance, real estate finance, lease finance, Islamic Murabaha, credit cards, commercial business and heavy machinery financing. The Companyâs products and services are categorized into the following divisions, namely My Car, My Taxi, My project, My Education, My Card, My Home, My Truck, My Land and My Maintenance. The Company operates through a network of branches located across Jordan.

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Consumer Lending

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Sector Other Consumer Lending

	1st Jan change	Capi.
JORDAN TRADE FACILITIES COMPANY	-1.40%	32.84M
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