Aldaman For Investment : Board Of Directors Decision-(DMAN)-2021-12-23

ALDAMAN FOR INVESTMENTS

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ALDAMAN FOR INVESTMENTS			ﺭﺎﻤﺜﺘﺳﻼﻟ ﻥﺎﻤﻀﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 23-12-2021 02:04:26 PM					PM 02:04:26 2021-12-23 :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	ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻥﺎﻤﻀﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ALDAMAN FOR INVESTMENTS on the meeting held on		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2021-12-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	21-12-2021 decided the formation of the following				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 21-12-2021			2021-12-21 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻤﺣﺍ ﺵﺍﺮﺷﺭ ﺪﻤﺤﻣ ﻲﻧﺎﻫ		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺣﺍ ﺵﺍﺮﺷﺭ ﺪﻤﺤﻣ ﻲﻧﺎﻫ
	ﺮﻀﺧ ﺪﻴﺷﺭ							ﺮﻀﺧ ﺪﻴﺷﺭ
	ﺪﺒﻋ ﺪﻤﺤﻣ ﻪﻠﻟﺍ ﺩﺎﺟ		member			ﻮﻀﻋ		ﺪﺒﻋ ﺪﻤﺤﻣ ﻪﻠﻟﺍ ﺩﺎﺟ
	ﻪﻠﻳﻼﺨﻟﺍ ﻢﻴﺣﺮﻟﺍ							ﻪﻠﻳﻼﺨﻟﺍ ﻢﻴﺣﺮﻟﺍ
	Anas Mohammad		member			ﻮﻀﻋ		ﻡﻼﺴﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺲﻧﺍ
	Abdelsalam Suleiman							ﻥﺎﻤﻴﻠﺳ
	Other Committee: executive committee			ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺔﻨﺠﻠﻟﺍ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	mones naeem omran		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻲﻧﺪﻤﻟﺍ ﻥﺍﺮﻤﻋ ﻢﻴﻌﻧ ﺲﻧﺆﻣ
	elmadani
						ﻮﻀﻋ		ﻆﻴﻔﺤﻟﺍ ﺪﺒﻋ ﺩﻮﻤﺤﻣ ﻲﻣﺍﺭ
	ﻆﻴﻔﺤﻟﺍ ﺪﺒﻋ ﺩﻮﻤﺤﻣ ﻲﻣﺍﺭ		Member					ﻦﻴﺘﻟﺍ ﻮﺑﺍ
	ﻦﻴﺘﻟﺍ ﻮﺑﺍ
						ﻮﻀﻋ		ﺪﻤﺣﺍ ﺵﺍﺮﺷﺭ ﺪﻤﺤﻣ ﻲﻧﺎﻫ
	ﺪﻤﺣﺍ ﺵﺍﺮﺷﺭ ﺪﻤﺤﻣ ﻲﻧﺎﻫ		member					ﺮﻀﺧ ﺪﻴﺷﺭ

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ALDAMAN FOR INVESTMENTS

	ﺮﻀﺧ ﺪﻴﺷﺭ					ﻮﻀﻋ		ﻦﺴﺣ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﻕﺭﺎﻃ
								ﻱﻭﺪﺑ
	Tarik Mohammad Said		member
	Hasan Badawi					ﻮﻀﻋ		ﻡﻼﺴﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺲﻧﺍ
								ﻥﺎﻤﻴﻠﺳ
	Anas Mohammad		member
	Abdelsalam Suleiman
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Hana Farhan Hourani					Hana Farhan Hourani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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