Bindar Trading and Investment : Disclosure (BIND) 2023 09 07

BINDAR TRADING & INVESTMENT CO . P.L.C

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: BINDAR TRADING & INVESTMENT	ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
CO . P.L.C	PM 04:59:33 2023-09-06 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 06-09-2023 04:59:33 PM	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ ﺡﺎﺼﻓﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Disclosure of the election of board members
An extraordinary general assembly meeting was held	2023/9/6 ﻖﻓﺍﻮﻤﻟﺍ ﻡﻮﻴﻟﺍ ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻋ ﺔﺌﻴﻫ ﻉﺎﻤﺘﺟﺇ ﺪﻘﻋ ﻢﺗ
ﺔﻛﺮﺷ ) ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻠﻟ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍ ﺪﻨﺑ ﻦﻤﺿﻭ
today, 6/9/2023 And within the meeting item of electing
. ( .ﻡ.ﻉ.ﻡ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ
a new board of directors for the merging company (Bindar
ﺙﻼﺛ ﻦﻋ ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﻦﻴﻜﻤﺗ ﺔﻛﺮﺷ) -: ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﻞﻛ ﺢﺷﺮﺗ
Trading and Investment Company PLC) Nominated the	ﻞﻘﺘﺴﻣ ﺮﻴﻏ ﻮﻀﻋ( ﺪﻋﺎﻘﻣ
below names	( ﻞﻘﺘﺴﻣ ﻮﻀﻋ) ﺪﻤﻌﻟﺍ ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ / ﺪﻴﺴﻟﺍ
Tamkeen Leasing Company for three seats (non-	ﻢﻫﺯﻮﻓ ﻢﺗ (ﻞﻘﺘﺴﻣ ﻮﻀﻋ ) ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ / ﺪﻴﺴﻟﺍ
independent member)	.ﺔﻴﻛﺰﺘﻟﺎﺑ
Mr. Hassan Ibrahim Saeed Al-Amad (independent	ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﻦﻴﻜﻤﺗ ﺔﻛﺮﺷ ﻦﻋ ﻦﻴﻠﺜﻤﻣ ﺔﻴﻤﺴﺗ ﻢﺗ ﻪﻴﻠﻋﻭ
member)	: ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻢﻫﻭ
Mr. Khaled Mohammed Hashem Al-Saqqaf (independent	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻤﻟ ًﺎﺴﻴﺋﺭ ﻪﺑﺎﺨﺘﻧﺍ ﻢﺗ/ﺰﻳﺮﻓ ﺰﻳﺮﻓ ﺪﻤﺤﻣ ﻝﺎﻤﺟ
member) They won by acclamation	ﺲﻠﺠﻤﻟ ﺎﺴﻴﺋﺮﻟ ًﺎﺒﺋﺎﻧ ﻪﺑﺎﺨﺘﻧﺍ ﻢﺗ /ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ
ﺓﺭﺍﺩﻹﺍ
Accordingly Tamkeen Leasing Company named the
follows representatives names	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻤﻟ ﻮﻀﻋ/ ﻥﺍﻮﻬﺷ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ
Jamal M.F Fariz / was elected Chairman of the Board of
Directors
Awni Mah'd Diab A'mar/ was elected as Vice- Chairman
of the Board of Directors
Abdel-Qader Mohammad Abdel Qader Shahawan/
Board Member
06-09-2023	06-09-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Dana Ahmad	Dana Ahmad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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