JORDAN INVESTMENT TRUST

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: JORDAN INVESTMENT TRUST Date: 20-04-2022 02:39:41 PM

Subject: Forming committees emanating from the Board of Directors

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 02:39:41 2022-04-20 :ﺦﻳﺭﺎﺘﻟﺍ

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that the Board of Directors of JORDAN INVESTMENT TRUST on the meeting held on 20-04-2022 decided the formation of the following committees emanating from the Board.

ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﻞﻴﻜﺸﺘﺑ 2022-04-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ

Date of Committee's formation: 20-04-2022

2022-04-20 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Nomination and Remuneration CommitteeName

Designation

ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﻣﺎﻋ ﺮﻴﺸﺒﻟﺍ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻡﻼﺴﻟﺍﺪﺒﻋ ﻱﺰﻣﺭ ﻱﺩﺎﺷ ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟﺍ ﺎﻄﻋ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ

Ali Mohd Ismail

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

Abufodeh

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﻣﺎﻋ ﺮﻴﺸﺒﻟﺍ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ

ﻡﻼﺴﻟﺍﺪﺒﻋ ﻱﺰﻣﺭ ﻱﺩﺎﺷ ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟﺍ ﺎﻄﻋ

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻮﺑﺍ ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﻲﻠﻋ ﻩﺩﻮﻓ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Alaa Mahmoud Almasri

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Alaa Mahmoud Almasri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Jordan Investment Trust plc published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 07:04:03 UTC.