Hayat Pharmaceutical Industries : Disclosure (HPIC) 2023 04 12

HAYAT PHARMACEUTICAL INDUSTRIES CO.

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: HAYAT PHARMACEUTICAL	ﺔﻴﺋﺍﻭﺪﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺎﻴﺤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INDUSTRIES CO.	PM 01:48:37 2023-04-12 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 12-04-2023 01:48:37 PM	ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻠﻟ ﺲﻴﺋﺭﻭ ﻮﻀﻋ ﻦﻴﻴﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Appointing new member for the Audit
Commiteeteh A
In view of the vacancy of a seat in the Audit Committee
emanating from the Board of Directors, we would like to ﻢﻜﻤﻠﻌﻧ ﻥﺃ ﺩﻮﻧ ،ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻲﻓ ﺪﻌﻘﻣ ﺭﻮﻐﺸﻟ	ًﺍﺮﻈﻧ
inform you that the Board of Directors decided in its	ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﻌﺑﺭﻷﺍ ﻡﻮﻳ ﺡﺎﺒﺻ ﺓﺪﻘﻌﻨﻤﻟﺍ ﻪﺘﺴﻠﺟ ﻲﻓ ﺭﺮﻗ ﺪﻗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ	ﻥﺄﺑ
meeting held on Wednesday 12/April/2023 to appoint a ﺭﻭﺮﺤﺷ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﺮﻤﻋ ﺪﻴﺴﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ 2023/ﻥﺎﺴﻴﻧ/12	ًﺍﻮﻀﻋ
member of the Board of Directors, Mr. Omar Muhammad	.ﺎﻬﻟ ًﺎﺴﻴﺋﺭﻭ ﺮﻏﺎﺸﻟﺍ ﺪﻌﻘﻤﻟﺍ ﻲﻓ ﺔﻨﺠﻠﻟﺍ ﻲﻓ
Ibrahim Shahrour, as a member of the committee in the
vacant seat and as its chairman.
12-04-2023	12-04-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﺔﻨﻳﺪﻟﺍ ﺮﻴﺒﻋ	ﺔﻨﻳﺪﻟﺍ ﺮﻴﺒﻋ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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