JORDAN PHOSPHATE MINES CO. PLC JORDAN PHOSPHATE MINES
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: JORDAN PHOSPHATE MINES | ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 04-11-2024 12:16:33 PM | PM 12:16:33 2024-11-04 :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 | ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
JORDAN PHOSPHATE MINES on the meeting held on 17- | ﻞﻴﻜﺸﺘﺑ 2024-10-17 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ | ||||||||
10-2024 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 17-10-2024 | 2024-10-17 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
PARVINDER SINGH | member comittee | ﺔﻨﺠﻟ ﻮﻀﻋ | PARVINDER SINGH | ||||||
GAHLAUT | GAHLAUT | ||||||||
ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | member comittee | ﺔﻨﺠﻟ ﻮﻀﻋ | ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | ||||||
ﻥﺎﺴﺣ ﻮﺑﺍ | ﻥﺎﺴﺣ ﻮﺑﺍ | ||||||||
ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | chairman comittee | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | ||||||
ﺕﺎﺒﻴﻧﺬﻟﺍ | ﺕﺎﺒﻴﻧﺬﻟﺍ | ||||||||
ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ | member comittee | ﺔﻨﺠﻟ ﻮﻀﻋ | ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ | ||||||
ﺓﺎﻀﻘﻟﺍ | ﺓﺎﻀﻘﻟﺍ | ||||||||
EDREES M E M AHMAD | member comittee | ﺔﻨﺠﻟ ﻮﻀﻋ | ﺲﻳﺭﺩﺍ ﺪﻋﺎﺴﻣ ﺲﻳﺭﺩﺍ | ||||||
ﺪﻤﺣﺍ ﻙﺭﺎﺒﻣ | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Ruba Bani Hani | Ruba Bani Hani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Jordan Phosphate Mines Company PSC published this content on November 04, 2024, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on November 04, 2024 at 09:43:07.603.
