Safwa Islamic Bank

SIBK

JO1100612018

Banks

End-of-day quote Amman S.E. Other stock markets 06:00:00 2024-04-27 pm EDT			5-day change	1st Jan Change
2.03 ^JOD	-0.98%		+1.50%	+4.64%

Apr. 24	Safwa Islamic Bank Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Feb. 19	Safwa Islamic Bank Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Safwa Islamic Bank : Board Of Directors Decision-(SIBK)-2023-07-12

July 12, 2023 at 01:28 am EDT

SAFWA ISLAMIC BANK

To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange					ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: SAFWA ISLAMIC BANK		ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 11-07-2023 05:43:32 PM		PM 05:43:32 2023-07-11 :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 SAFWA	ﺭﺮﻗ ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
ISLAMIC BANK on the meeting held on 18-06-2023		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-06-18 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
emanating from the Board.

Date of Committee's formation: 06-07-2023		2023-07-06 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ


The committee		ﺔﻨﺠﻠﻟﺍ

Corporate Governance Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
Name	Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ

ﺪﻤﺤﻣ ﻢﻟﺎﺳ ﺮﺻﺎﻧ ﺪﻤﺤﻣ	Chairman of the			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ	ﺪﻤﺤﻣ ﻢﻟﺎﺳ ﺮﺻﺎﻧ ﺪﻤﺤﻣ
ﺭﻮﻤﺣﻮﺑﺍ	Corporate Governance			ﺔﻴﺴﺳﺆﻤﻟﺍ	ﺭﻮﻤﺣﻮﺑﺍ
	Committee
				ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ	ﺪﻐﻟ ﻮﺑﺍ ﻲﻠﻋ ﻦﺴﺣ ﺮﻴﻤﺳ

ﺪﻐﻟ ﻮﺑﺍ ﻲﻠﻋ ﻦﺴﺣ ﺮﻴﻤﺳ	Vice Chairman of the			ﺔﻴﺴﺳﺆﻤﻟﺍ
	Corporate Governance
	Committe			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﺪﻴﺠﻤﻟﺍ ﺪﺒﻋ ﻱﺪﻫﺯ ﻥﺎﺴﺣﺍ

Ihsan Zuhdi AbdEl	Member of the			ﺔﻴﺴﺳﺆﻤﻟﺍ	ﺕﺎﻛﺮﺑ

MajId Barakat	Corporate Governance
	Committee



Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ		ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Safwa Islamic Bank PSC published this content on 12 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2023 05:27:00 UTC.

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Company Profile

Safwa Islamic Bank PSC, formerly Jordan Dubai Islamic Bank PSC, is a Jordan-based public shareholding company engaged in the provision of banking, finance and investment services in compliance with the Islamic sharia principles. The Bank is organized into the following business segments: Personal Banking, which includes unrestricted investment accounts, deferred sales receivables, financing and other banking services for individual customers; Corporate Banking, which covers unrestricted investment accounts, deferred sales receivables, financing and other specialized banking services for corporate customers; Asset Investment, which includes the Banks investment in real estate and leasing, as well as Treasury, which provides trade and treasury services, as well as the Bankâs money management. The Bank operates through its head office and a network of more than 24 branches located across Jordan.

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Sector Islamic Banks

	1st Jan change	Capi.
SAFWA ISLAMIC BANK	+4.64%	286M
THE SAUDI NATIONAL BANK	-3.10%	59.34B
KUWAIT FINANCE HOUSE K.S.C.P.	+7.64%	38.68B
ALINMA BANK	+5.11%	21.67B
BANK ALBILAD	-4.51%	11.57B
ABU DHABI ISLAMIC BANK	+11.86%	11.07B
BOUBYAN BANK K.S.C.P.	+2.47%	7.91B
PT BANK SYARIAH INDONESIA TBK	+41.95%	7.02B
MASRAF AL RAYAN (Q.P.S.C.)	-6.18%	6.36B
DUKHAN BANK Q.P.S.C.	-1.89%	5.57B