JORDAN VEGETABLE OIL INDUSTRIES CO. LTD. JORDAN VEGETABLE OIL INDUSTRIES
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: JORDAN VEGETABLE OIL INDUSTRIES | ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﺗﺎﺒﻨﻟﺍ ﺕﻮﻳﺰﻟﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 16-03-2023 05:25:51 PM | PM 05:25:51 2023-03-16 :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 | ﺔﻴﺗﺎﺒﻨﻟﺍ ﺕﻮﻳﺰﻟﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
JORDAN VEGETABLE OIL INDUSTRIES on the meeting | ﻞﻴﻜﺸﺘﺑ 2023-03-16 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻷﺍ | ||||||||
held on 16-03-2023 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 16-03-2023 | 2023-03-16 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻪﻛﻮﺷ ﺢﻟﺎﺻ ﺮﻴﺴﻴﺗ ﺭﺍﺰﻧ | president | ﺲﻴﺋﺭ | ﻪﻛﻮﺷ ﺢﻟﺎﺻ ﺮﻴﺴﻴﺗ ﺭﺍﺰﻧ | ||||||
ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | MEMBER | ﻮﻀﻋ | ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | ||||||
ﻯﺩﻮﻨﺷ ﻻﻮﻘﻧ ﻦﻴﻣﺍ ﻻﻮﻘﻧ | MEMBER | ﻮﻀﻋ | ﻯﺩﻮﻨﺷ ﻻﻮﻘﻧ ﻦﻴﻣﺍ ﻻﻮﻘﻧ | ||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻱﺪﻴﺑﺰﻟﺍ ﻢﻇﺎﻛ ﺩﺍﺆﻓ ﺭﺪﻴﺣ | president | ﺲﻴﺋﺭ | ﻱﺪﻴﺑﺰﻟﺍ ﻢﻇﺎﻛ ﺩﺍﺆﻓ ﺭﺪﻴﺣ | ||||||
ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | MEMBER | ﻮﻀﻋ | ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | ||||||
ﺪﻴﺷﺭ ﺐﻴﻫﻭ ﻲﻣﺎﺳ ﺪﻤﺣﺍ | MEMBER | ﻮﻀﻋ | ﺪﻴﺷﺭ ﺐﻴﻫﻭ ﻲﻣﺎﺳ ﺪﻤﺣﺍ | ||||||
ﺭﺎﻄﻴﺒﻟﺍ | ﺭﺎﻄﻴﺒﻟﺍ | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
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JORDAN VEGETABLE OIL INDUSTRIES
ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | president | ﺲﻴﺋﺭ | ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | ||||||
ﻲﻧﺎﺠﻴﺘﻟﺍ ﺪﻤﺣﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ | MEMBER | ﻮﻀﻋ | ﻲﻧﺎﺠﻴﺘﻟﺍ ﺪﻤﺣﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ | ||||||
ﻪﻛﻮﺷ ﺢﻟﺎﺻ ﺮﻴﺴﻴﺗ ﺭﺍﺰﻧ | MEMBER | ﻮﻀﻋ | ﻪﻛﻮﺷ ﺢﻟﺎﺻ ﺮﻴﺴﻴﺗ ﺭﺍﺰﻧ | ||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻪﻛﻮﺷ ﺢﻟﺎﺻ ﺮﻴﺴﻴﺗ ﺭﺍﺰﻧ | president | ﺲﻴﺋﺭ | ﻪﻛﻮﺷ ﺢﻟﺎﺻ ﺮﻴﺴﻴﺗ ﺭﺍﺰﻧ | ||||||
ﻯﺩﻮﻨﺷ ﻻﻮﻘﻧ ﻦﻴﻣﺍ ﻻﻮﻘﻧ | MEMBER | ﻮﻀﻋ | ﻯﺩﻮﻨﺷ ﻻﻮﻘﻧ ﻦﻴﻣﺍ ﻻﻮﻘﻧ | ||||||
ﻲﻧﺎﺠﻴﺘﻟﺍ ﺪﻤﺣﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ | MEMBER | ﻮﻀﻋ | ﻲﻧﺎﺠﻴﺘﻟﺍ ﺪﻤﺣﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ | ||||||
Other Committee: Investment and Development | ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
Committee | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||||
Name | Designation | ||||||||
ﺲﻴﺋﺭ | ﻱﺪﻴﺑﺰﻟﺍ ﻢﻇﺎﻛ ﺩﺍﺆﻓ ﺭﺪﻴﺣ | ||||||||
ﻱﺪﻴﺑﺰﻟﺍ ﻢﻇﺎﻛ ﺩﺍﺆﻓ ﺭﺪﻴﺣ | president | ||||||||
ﻮﻀﻋ | ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ||||||||
ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | MEMBER | ||||||||
ﻮﻀﻋ | ﺪﻴﺷﺭ ﺐﻴﻫﻭ ﻲﻣﺎﺳ ﺪﻤﺣﺍ | ||||||||
ﺪﻴﺷﺭ ﺐﻴﻫﻭ ﻲﻣﺎﺳ ﺪﻤﺣﺍ | MEMBER | ﺭﺎﻄﻴﺒﻟﺍ | |||||||
ﺭﺎﻄﻴﺒﻟﺍ | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: basem kokash | basem kokash :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Jordan Vegetable Oil Industries Co. PSC published this content on 19 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2023 05:46:06 UTC.
