Methaq Real Estate Investment : Board Of Directors Decision-(MEET)-2024-05-15

METHAQ REAL ESTATE INVESTMENT

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: METHAQ REAL ESTATE INVESTMENT		ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﺜﻴﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 14-05-2024 04:37:58 PM			PM 04:37:58 2024-05-14 :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		ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﺜﻴﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	METHAQ REAL ESTATE INVESTMENT on the meeting	ﻞﻴﻜﺸﺘﺑ 2024-05-14 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻳﺭﺎﻘﻌﻟﺍ
	held on 14-05-2024 decided the formation of the			.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	following committees emanating from the Board.
	Date of Committee's formation: 14-05-2024			2024-05-14 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺏﺎﻳﺫ ﻰﺴﻴﻋ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ	Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺏﺎﻳﺫ ﻰﺴﻴﻋ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ
		Committee
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﺪﻨﻬﻣ
	Mohannad Abed	Committee member					ﺭﻮﻤﻀﻟﺍ
	elmajid M.ALdmour
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻑﺭﺎﻋ ﻒﺳﻮﻳ ﺪﻤﺤﻣ ﻞﺋﺍﻭ
	ﻑﺭﺎﻋ ﻒﺳﻮﻳ ﺪﻤﺤﻣ ﻞﺋﺍﻭ	Committee member					ﻪﻴﺑﺍﺭ
	ﻪﻴﺑﺍﺭ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Mohannad Abed	Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﺪﻨﻬﻣ
	elmajid M.ALdmour	Committee					ﺭﻮﻤﻀﻟﺍ
	ﺏﺎﻳﺫ ﻰﺴﻴﻋ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ	Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺏﺎﻳﺫ ﻰﺴﻴﻋ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ
	ﻑﺭﺎﻋ ﻒﺳﻮﻳ ﺪﻤﺤﻣ ﻞﺋﺍﻭ	Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻑﺭﺎﻋ ﻒﺳﻮﻳ ﺪﻤﺤﻣ ﻞﺋﺍﻭ
	ﻪﻴﺑﺍﺭ						ﻪﻴﺑﺍﺭ

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METHAQ REAL ESTATE INVESTMENT

	Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Mohannad Abed elmajid		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﺪﻨﻬﻣ
	M.ALdmour		Committee					ﺭﻮﻤﻀﻟﺍ
	ﺏﺎﻳﺫ ﻰﺴﻴﻋ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ		Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺏﺎﻳﺫ ﻰﺴﻴﻋ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ
	ﺎﻏﺁ ﺪﻴﺷﺭ ﺪﻟﺎﺧ ﺮﻤﻋ		Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺎﻏﺍ ﺪﻴﺷﺭ ﺪﻟﺎﺧ ﺮﻤﻋ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Mohannad Abed elmajid		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﺪﻨﻬﻣ
	M.ALdmour		Committee					ﺭﻮﻤﻀﻟﺍ
	ﺎﻏﺁ ﺪﻴﺷﺭ ﺪﻟﺎﺧ ﺮﻤﻋ		Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺎﻏﺍ ﺪﻴﺷﺭ ﺪﻟﺎﺧ ﺮﻤﻋ
	ﻥﺎﻴﺘﺷﺍ ﻥﺎﻤﻴﻠﺳ ﻦﻤﻳﺍ		Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻥﺎﻴﺘﺷﺍ ﻥﺎﻤﻴﻠﺳ ﻦﻤﻳﺍ
	ﺭﻮﻤﻀﻟﺍ							ﺭﻮﻤﻀﻟﺍ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Mohammad Malik Mohammad Saadeh		Mohammad Malik Mohammad Saadeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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