AL-TAHDITH FOR REAL ESTATE INVESTMENTS COMPANY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-TAHDITH FOR REAL ESTATE

ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺚﻳﺪﺤﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENTS COMPANY

PM 04:01:44 2024-05-14 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 14-05-2024 04:01:44 PM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of AL-

ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺚﻳﺪﺤﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

TAHDITH FOR REAL ESTATE INVESTMENTS COMPANY

ﻞﻴﻜﺸﺘﺑ 2024-05-12 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻳﺭﺎﻘﻌﻟﺍ

on the meeting held on 12-05-2024 decided the

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ

formation of the following committees emanating from

the Board.

Date of Committee's formation: 12-05-2024

2024-05-12 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

abdallah haitham

ﺲﻴﺋﺭ

ﺲﻴﺋﺭ

ﻮﺑﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﺜﻴﻫ ﻪﻠﻟﺍﺪﺒﻋ

abdallah abu khadejeh

ﻪﺠﻳﺪﺧ

Tamer atef suleman

ﻮﻀﻋ

ﻮﻀﻋ

ﻥﺎﻤﻴﻠﺳ ﻒﻃﺎﻋ ﺮﻣﺎﺗ

aqarbah

ﻯﻭﺎﺑﺮﻘﻌﻟﺍ

Fadi Said Labib Baransi

ﻮﻀﻋ

ﻮﻀﻋ

ﻲﺴﻧﺍﺮﺑ ﺐﻴﺒﻟ ﺪﻴﻌﺳ ﻱﺩﺎﻓ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Samer Qallawi

Samer Qallawi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Al Tahdith for Real Estate Investments Co. PSC published this content on 15 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2024 05:29:03 UTC.