ARAB ORIENT INSURANCE COMPANY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB ORIENT INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

COMPANY

AM 11:51:55 2022-03-08 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 08-03-2022 11:51:55 AM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: formation of Committees of the Board of

Directors

With reference to the above subject and the

ﻉﺎﻤﺘﺟﻻ ًﺎﻘﺣﻻﻭ ﻩﻼﻋﺃ ﻉﻮﺿﻮﻤﻟﺍ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑ

meeting of the Board of Directors of the company

ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ

held on 24/02/2022, we attached a letter

ًﺎﺑﺎﺘﻛ ﻪﻴﻃ ﻢﻜﺗﺮﻀﺤﻟ ﻖﻓﺮﻧ ،2022/02/24

explaining the formation of Committees of the

ﺕﺍﺭﺍﺮﻗ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﺔﻠﻴﻜﺸﺗ ﺢﺿﻮﻳ

Board of Directors for each of the following:

:ﻦﻣ ﻞﻜﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ

1. -

2. Risk Committee-

.ﺮﻃﺎﺨﻤﻟﺍ ﺔﻨﺠﻟ 1-

3. The Executive and Investment Committee-

. ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺔﻨﺠﻠﻟﺍ 2-

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Abd Al-Naser Abdallah

Abd Al-Naser Abdallah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Arab Orient Insurance Co. PSC published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 11:22:04 UTC.