AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-TAJAMOUAT FOR CATERING AND

ﻥﺎﻜﺳﻻﺍﻭ ﺔﻳﺬﻐﺘﻟﺍ ﺕﺎﻣﺪﺨﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

HOUSING CO PLC

AM 11:42:04 2023-05-28 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 28-05-2023 11:42:04 AM

Subject: Appointment of Board Member

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that the Board of Directors of AL-

ﺕﺎﻣﺪﺨﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

TAJAMOUAT FOR CATERING AND HOUSING CO PLC on

-05-23 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻥﺎﻜﺳﻻﺍﻭ ﺔﻳﺬﻐﺘﻟﺍ

the meeting held on 23-05-2023 has appointed Mr./Mrs.

ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﺔﻴﻟﻭﺪﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻪﻄﺑﺍﺮﻟﺍ ﺔﻛﺮﺷ ﻦﻴﻴﻌﺗ 2023

ﺔﻴﻟﻭﺪﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻪﻄﺑﺍﺮﻟﺍ ﺔﻛﺮﺷ as board member.

. ﺓﺭﺍﺩﺍ

Attached for your reference is a copy of the Bio of the new

ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺭ

director whose appointment shall be presented for

ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ

endorsement by the shareholders at the next Annual

.ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

General Assembly meeting

Date of Appointment: 23-05-2023

2023-05-23 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺢﻟﺎﺻ ﺎﻨﻴﻟ

ﺢﻟﺎﺻ ﺎﻨﻴﻟ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al-Tajamouat for Catering and Housing Company PSC published this content on 28 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2023 09:38:03 UTC.