Alshamekha For Realestate and Financial Investments : Board Of Directors Decision-(VFED)-2023-05-01

ALSHAMEKHA FOR REALESTATE AND FINANCIAL INVESTMENTS

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ALSHAMEKHA FOR REALESTATE AND		ﺔﻴﻟﺎﻤﻟﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﺨﻣﺎﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	FINANCIAL INVESTMENTS					AM 10:03:13 2023-05-01 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 01-05-2023 10:03:13 AM				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	ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﺨﻣﺎﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ALSHAMEKHA FOR REALESTATE AND FINANCIAL	2023-04-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﺎﻤﻟﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ
	INVESTMENTS on the meeting held on 27-04-2023		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
	decided the formation of the following committees
	emanating from the Board.
	Date of Committee's formation: 27-04-2023			2023-04-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ali mohammad ali taha		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻪﻃ ﻲﻠﻋ ﺪﻤﺤﻣ ﻲﻠﻋ
			Committee
						ﻮﻀﻋ		ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ
	ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ		Member					ﺩﻭﺍﺪﻟﺍ
	ﺩﻭﺍﺪﻟﺍ
						ﻮﻀﻋ		ﺪﺒﻋ ﻢﻴﻜﺤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ
	ahmad abed alhakim a.r		Member					ﺮﻔﻨﺧ ﻕﺍﺯﺮﻟﺍ
	khanfar
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ahmad abed alhakim a.r		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﺒﻋ ﻢﻴﻜﺤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ
	khanfar		Committee					ﺮﻔﻨﺧ ﻕﺍﺯﺮﻟﺍ
	ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ		member			ﻮﻀﻋ		ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ
	ﺩﻭﺍﺪﻟﺍ							ﺩﻭﺍﺪﻟﺍ

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ALSHAMEKHA FOR REALESTATE AND FINANCIAL INVESTMENTS

	ali mohammad ali taha		member			ﻮﻀﻋ		ﻪﻃ ﻲﻠﻋ ﺪﻤﺤﻣ ﻲﻠﻋ
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﻦﻴﻣﺍ ﺪﻤﺤﻣ		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﻦﻴﻣﺍ ﺪﻤﺤﻣ
	ﻑﺎﺴﻋ ﻮﺑﺍ		Committee					ﻑﺎﺴﻋ ﻮﺑﺍ
	ahmad abed alhakim a.r		member			ﻮﻀﻋ		ﺪﺒﻋ ﻢﻴﻜﺤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ
	khanfar							ﺮﻔﻨﺧ ﻕﺍﺯﺮﻟﺍ
	ali mohammad ali taha		member			ﻮﻀﻋ		ﻪﻃ ﻲﻠﻋ ﺪﻤﺤﻣ ﻲﻠﻋ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	nael abdel razaq abdel		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻞﺋﺎﻧ
	ghani khanfar		Committee					ﺮﻔﻨﺧ
	ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﻦﻴﻣﺍ ﺪﻤﺤﻣ		member			ﻮﻀﻋ		ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﻦﻴﻣﺍ ﺪﻤﺤﻣ
	ﻑﺎﺴﻋ ﻮﺑﺍ							ﻑﺎﺴﻋ ﻮﺑﺍ
	ali mohammad ali taha		member			ﻮﻀﻋ		ﻪﻃ ﻲﻠﻋ ﺪﻤﺤﻣ ﻲﻠﻋ
	Other Committee: Real estate and financial investment			ﺔﻴﻟﺎﻤﻟﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	committee				ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Name		Designation
						ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ
	ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ		Chairman of the					ﺩﻭﺍﺪﻟﺍ
	ﺩﻭﺍﺪﻟﺍ		Committee
						ﻮﻀﻋ		ﺮﻔﻨﺧ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻞﺋﺎﻧ ﺮﻤﻋ
	OMA RABALRAZZAQ		member
	NAEL KANFAR					ﻮﻀﻋ		ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻞﺋﺎﻧ
	nael abdel razaq abdel		member					ﺮﻔﻨﺧ
	ghani khanfar
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: khaled.mohammad khaled al ulaimi			khaled.mohammad khaled al ulaimi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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