ASSAS FOR CONCRETE PRODUCTS LTD. ASSAS FOR CONCRETE PRODUCTS CO. LTD
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: ASSAS FOR CONCRETE PRODUCTS | ﺔﻴﻧﺎﺳﺮﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺱﺎﺳﺃ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
CO. LTD | AM 10:28:38 2021-11-06 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 06-11-2021 10:28:38 AM | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
Subject: Forming committees emanating from the Board | |||||||||
of Directors | |||||||||
Kindly be informed that the Board of Directors of ASSAS | ﺕﺎﻋﺎﻨﺼﻠﻟ ﺱﺎﺳﺃ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
FOR CONCRETE PRODUCTS CO. LTD on the meeting | 2021-10-28 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺎﺳﺮﺨﻟﺍ | ||||||||
held on 28-10-2021 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 28-10-2021 | 2021-10-28 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Suhrab Rakad Naji | chairman | ﺲﻴﺋﺭ | ﺲﻳﻮﻋ ﻲﺟﺎﻧ ﺩﺎﻛﺭ ﺏﺍﺮﻬﺳ | ||||||
Owais | |||||||||
ﻮﻀﻋ | ﺪﺒﻋ ﻲﻠﻋ ﻦﻳﺪﻟﺍ ﺀﻼﻋ | ||||||||
ﺪﺒﻋ ﻲﻠﻋ ﻦﻳﺪﻟﺍ ﺀﻼﻋ | member | ﻱﺮﺼﻤﻟﺍ ﻢﻴﺣﺮﻟﺍ | |||||||
ﻱﺮﺼﻤﻟﺍ ﻢﻴﺣﺮﻟﺍ | |||||||||
ﻮﻀﻋ | ﻞﻴﻠﺧ ﻒﺳﻮﻳ ﺩﻮﻫﺍﺩ | ||||||||
ﻞﻴﻠﺧ ﻒﺳﻮﻳ ﺩﻮﻫﺍﺩ | member | ﻪﻳﺎﺳﻮﻛ | |||||||
ﻪﻳﺎﺳﻮﻛ | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Hasan Adnan Allobani | Hasan Adnan Allobani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Assas for Concrete Products PSC published this content on 07 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2021 07:57:04 UTC.
