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 12:36:25 2023-05-10 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 10-05-2023 12:36:25 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 | 2023-05-04 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ | ||||||||
DEVELOPMENT CO. P.L.C on the meeting held on 04-05- | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
2023 decided the formation of the following committees | |||||||||
emanating from the Board. | |||||||||
Date of Committee's formation: 04-05-2023 | 2023-05-04 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | ﻪﻨﺠﻠﻟ ﺎﺴﻴﺋﺭ | ﻪﻨﺠﻠﻟ ﺎﺴﻴﺋﺭ | ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | ||||||
ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ﻮﻀﻋ | ﻮﻀﻋ | ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ||||||
ﻱﺭﻮﺧ | ﻱﺭﻮﺧ | ||||||||
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 | ||||||
ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ﻪﻨﺠﻠﻟ ﺎﺴﻴﺋﺭ | ﻪﻨﺠﻠﻟ ﺎﺴﻴﺋﺭ | ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ||||||
ﻱﺭﻮﺧ | ﻱﺭﻮﺧ | ||||||||
ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ﻮﻀﻋ | ﻮﻀﻋ | ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ||||||
ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | ﻮﻀﻋ | ﻮﻀﻋ | ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | ||||||
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AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ﻪﻨﺠﻠﻟ ﺎﺴﻴﺋﺭ | ﻪﻨﺠﻠﻟ ﺎﺴﻴﺋﺭ | ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ||||||
ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ﻮﻀﻋ | ﻮﻀﻋ | ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ||||||
ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | ﻮﻀﻋ | ﻮﻀﻋ | ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | ||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | ﻪﻨﺠﻠﻟ ﺎﺴﻴﺋﺭ | ﻪﻨﺠﻠﻟ ﺎﺴﻴﺋﺭ | ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | ||||||
ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ﻮﻀﻋ | ﻮﻀﻋ | ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ||||||
ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ﻮﻀﻋ | ﻮﻀﻋ | ﻲﻧﺎﺟﺪﻟﺍ ﻖﺋﺎﻓ ﻰﺳﻮﻣ ﺪﻌﺳ | ||||||
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 | ||||||||
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Afaq Holding for Investment and Real Estate Development Co. PSC published this content on 10 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2023 10:29:41 UTC.
