NORTHERN CEMENT CO.
To: Jordan Securities Commission, Amman Stock Exchange Company's Name: NORTHERN CEMENT CO. Date: 18-04-2022 11:54:33 AM | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ AM 11:54:33 2022-04-18 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Appointment of Board Member | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ |
Kindly be informed that the Board of Directors of NORTHERN CEMENT CO. on the meeting held on 02-04-2022 has appointed Mr./Mrs. OBAID SAAD ALSOBIEI as board member. Attached for your reference is a copy of the Bio of the new director whose appointment shall be presented for endorsement by the shareholders at the next Annual General Assembly meeting | ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺪﻴﺒﻋ ﻦﻴﻴﻌﺗ 2022-04-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ . ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﻲﻌﻴﺒﺴﻟﺍ ﺪﻴﺒﻋ ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺭ ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ .ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ |
Date of Appointment: 02-04-2022 | 2022-04-02 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Mnal Ali Ibrahim Al Bawaia | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Mnal Ali Ibrahim Al Bawaia :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Northern Cement Co. PSC published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 09:23:03 UTC.