Jordan Trade Facilities Company

JOTF

JO3106211019

Consumer Lending

End-of-day quote Amman S.E. Other stock markets 06:00:00 2024-04-28 pm EDT			5-day change	1st Jan Change
1.41 ^JOD	-.--%		-.--%	-1.40%

Apr. 29	Jordan Trade Facilities Company Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Feb. 20	Jordan Trade Facilities Company Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Jordan Trade Facilities : Board Of Directors Decision-(JOTF)-2022-11-15

November 15, 2022 at 04:21 am EST

JORDAN TRADE FAC

To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: JORDAN TRADE FAC		ﺔﻴﻧﺩﺭﻻﺍ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﻼﻴﻬﺴﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 15-11-2022 11:03:25 AM			AM 11:03:25 2022-11-15 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Forming committees emanating from the Board		ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
of Directors

Kindly be informed that the Board of Directors of		ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
JORDAN TRADE FAC on the meeting held on 08-11-2022	ﻞﻴﻜﺸﺘﺑ 2022-11-08 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ
decided the formation of the following committees			.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
emanating from the Board.

Date of Committee's formation: 08-11-2022			2022-11-08 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ


The committee			ﺔﻨﺠﻠﻟﺍ

Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ

ﺮﻫﺎﻇ ﺪﻴﻌﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﺎﻤﻳﺭ	the head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺮﻫﺎﻇ ﺪﻴﻌﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﺎﻤﻳﺭ

HEBA AHMAD HASAN	member			ﻮﻀﻋ		ﻢﺳﺎﻗ ﻦﺴﺣ ﺪﻤﺣﺍ ﻪﺒﻫ
QASEM
				ﻮﻀﻋ		ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ
ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ	member



Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ

ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ	the head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ

HEBA AHMAD HASAN	member			ﻮﻀﻋ		ﻢﺳﺎﻗ ﻦﺴﺣ ﺪﻤﺣﺍ ﻪﺒﻫ
QASEM
				ﻮﻀﻋ		ﺮﻫﺎﻇ ﺪﻴﻌﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﺎﻤﻳﺭ
ﺮﻫﺎﻇ ﺪﻴﻌﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﺎﻤﻳﺭ	member




Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
					amer beidas :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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JORDAN TRADE FAC

User Name: amer beidas

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Jordan Trade Facilities Company PSC published this content on 15 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2022 09:20:19 UTC.

Latest news about Jordan Trade Facilities Company

Jordan Trade Facilities Company Reports Earnings Results for the First Quarter Ended March 31, 2024	Apr. 29	CI
Jordan Trade Facilities Company Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 20	CI
Jordan Trade Facilities Company Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	23-10-30	CI
Jordan Trade Facilities Company Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-07-30	CI
Jordan Trade Facilities Company Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-01	CI
Jordan Trade Facilities Company Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-13	CI
Jordan Trade Facilities Company Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-28	CI
Jordan Trade Facilities Company Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-17	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-10-29	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Second Quarter Ended June 30, 2021	21-07-28	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Third Quarter Ended September 30, 2020	20-10-28	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Second Quarter Ended June 30, 2020	20-08-05	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Full Year Ended December 31, 2019	20-05-06	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the First Quarter Ended March 31, 2019	19-04-30	CI
Jordan Trade Facilities Company P.S.C Reports Earnings Results for the Full Year Ended December 31, 2018	19-03-27	CI
Tamkeen Leasing Company completed the acquisition of 93.28% stakes in Jordan Trade Facilities Company PLC from Financial Assets Mena W.L.L., Global MENA Financial Assets Limited, Global Capital Management Ltd. and Gembal Holding Company for $29 million.	16-09-05	CI
Tamkeen Leasing Company agreed to acquire 93.28% stakes in Jordan Trade Facilities Company PLC from Financial Assets Mena W.L.L., Global MENA Financial Assets Limited, Global Capital Management Ltd. and Gembal Holding Company.	16-08-24	CI
Jordan Trade Facilities Company PLC Announces Preliminary Earnings Results for the Year 2015	16-02-14	CI
Jordan Trade Facilities Company Reports Earnings Results for the Third Quarter of 2015	15-10-31	CI
Jordan Trade Facilities Company PLC Reports Earnings Results for the Nine Months of 2013	13-10-28	CI
Jordan Trade Facilities Company PLC Announces Revenue Results for the Period Ended June 30, 2012	12-07-25	CI

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Company Profile

Jordan Trade Facilities Company PSC is a Jordan-based company that offers consumer financial solutions. The Company operates in the following business segments: Finance and Investments. The Finance segment offers long term finance, consumable commodities and real estate. The Investments segment offers investment in financial assets. The Company offers a range of products and services covering several areas, such as personal loans, financing private vehicles, financing public vehicles, financing trucks and trailers, housing finance, real estate finance, lease finance, Islamic Murabaha, credit cards, commercial business and heavy machinery financing. The Companyâs products and services are categorized into the following divisions, namely My Car, My Taxi, My project, My Education, My Card, My Home, My Truck, My Land and My Maintenance. The Company operates through a network of branches located across Jordan.

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Consumer Lending

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Sector Other Consumer Lending

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