Injaz for Development and Projects P L C : Board Of Directors Decision-(ATCO)-2022-06-05

INJAZ FOR DEVELOPMENT & PROJECTS

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: INJAZ FOR DEVELOPMENT &		ﺓﺩﺪﻌﺘﻤﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺯﺎﺠﻧﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	PROJECTS					PM 02:21:29 2022-06-05 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 05-06-2022 02:21:29 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 INJAZ	ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺯﺎﺠﻧﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	FOR DEVELOPMENT & PROJECTS on the meeting held on		2022-05-30 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺓﺩﺪﻌﺘﻤﻟﺍ
	30-05-2022 decided the formation of the following		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
	committees emanating from the Board.
	Date of Committee's formation: 30-05-2022			2022-05-30 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ
	ﺕﻼﻟﺍ ﺪﺒﻌﻟﺍ		Committee					ﺕﻼﻟﺍ ﺪﺒﻌﻟﺍ
	Hisham Mohammad		Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻯﺩﺍﻭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ ﻡﺎﺸﻫ
	Ahmad Wadi
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﻤﺣﺍ ﻞﻀﻓ ﻦﻳﺪﻟﺍ ﺰﻋ
	IZZEDDIN FADEL		Committee member					ﻩﺩﺎﺤﺷ
	AHMAD SHEHADEH
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Rawan Mahmmoud Mhamad Alnsour	Rawan Mahmmoud Mhamad Alnsour :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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