AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: AFAQ HOLDING FOR INVESTMENT & | ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
REAL ESTATE DEVELOPMENT CO. P.L.C | PM 01:45:58 2021-12-14 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 14-12-2021 01:45:58 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 AFAQ | ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
HOLDING FOR INVESTMENT & REAL ESTATE | 2021-12-08 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ | ||||||||
DEVELOPMENT CO. P.L.C on the meeting held on 08-12- | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
2021 decided the formation of the following committees | |||||||||
emanating from the Board. | |||||||||
Date of Committee's formation: 08-12-2021 | 2021-12-08 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ | ||||||
ﺕﻼﻟﺍ ﺪﺒﻌﻟﺍ | ﺕﻼﻟﺍ ﺪﺒﻌﻟﺍ | ||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ﻮﻀﻋ | ﻮﻀﻋ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | |||||||||
ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ﻮﻀﻋ | ||||||||
ﻮﻀﻋ | ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ﻮﻀﻋ | ﻮﻀﻋ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | |||||||||
ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ | ﻮﻀﻋ | ||||||||
ﺕﻼﻟﺍ ﺪﺒﻌﻟﺍ | ﻮﻀﻋ | ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ | |||||||
Page 1 of 2
AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C
ﺕﻼﻟﺍ ﺪﺒﻌﻟﺍ | |||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺪﺒﻌﻟﺍ ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺪﺒﻌﻟﺍ ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ | ||||||
ﺕﻼﻟﺍ | ﺕﻼﻟﺍ | ||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ﻮﻀﻋ | ﻮﻀﻋ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | |||||||||
ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ﻮﻀﻋ | ||||||||
ﻮﻀﻋ | ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ||||||
ﺪﺒﻌﻟﺍ ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ | ﻮﻀﻋ | ﻮﻀﻋ | ﺪﺒﻌﻟﺍ ﺪﻨﺳ ﻪﻠﻟﺍ ﻒﻴﺿ ﺮﺳﺎﻳ | ||||||
ﺕﻼﻟﺍ | ﺕﻼﻟﺍ | ||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ﻮﻀﻋ | ﻮﻀﻋ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Randa Subhi Hamarsheh | Randa Subhi Hamarsheh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Afaq Holding for Investment and Real Estate Development Co. PSC published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 07:08:03 UTC.
