Consulting & Investment : Disclosure (CICO) 2022 09 25

THE CONSULTANT & INVESTMENT GROUP

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE CONSULTANT & INVESTMENT	ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻳﺭﺎﺸﺘﺳﻻﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
GROUP	PM 12:49:15 2022-09-25 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 25-09-2022 12:49:15 PM	ﺡﺎﺼﻓﻻﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻡﺎﻜﺣﺍ ﺔﻔﻟﺎﺨﻣ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Violation of the provisions of the disclosure inst
Respected Securities Commission,	ﻦﻴﻣﺮﺘﺤﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Subject: Violation of disclosure instructions
After Greetings	ﺡﺎﺼﻓﻻﺍ ﺕﺎﻤﻴﻠﻌﺗ ﺔﻔﻟﺎﺨﻣ : ﻉﻮﺿﻮﻤﻟﺍ
Reference to your letter No. 2/3/02353/22 dated	ﺪﻌﺑﻭ ﺔﺒﻴﻃ ﺔﻴﺤﺗ
5/9/2022 Please note that Dr. Ahmed Abdel Khalil
Othman was not a member of the Board of Directors in
the year 2021, as his membership in the Board of	ﺦﻳﺭﺎﺗ 22/02353/ 3 / 2 ﻢﻗﺭ ﻢﻜﺑﺎﺘﻛ ﻰﻟﺍ ﺓﺭﺎﺷﺍ
Directors ended at the meeting of the General Assembly
on 30/6/2020 and thus He was not a member of the	ﻞﻴﻠﺧ ﺪﺒﻋ ﺪﻤﺣﺍ ﺭﻮﺘﻛﺪﻟﺍ ﻥﺎﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ 2022/9/5
Board of Directors in 2021 and therefore a profile was not	ﺚﻴﺣ 2021 ﻡﺎﻌﻟﺍ ﻲﻓ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻜﻳ ﻢﻟ ﻥﺎﻤﺜﻋ
included in the annual report for the year 2021.
As for the internal auditor, he was not considered among	ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻲﻓ ﻪﺘﻳﻮﻀﻋ ﺖﻬﺘﻧﺍ
those to whom the text of Article (4/3b) applies, and	ﻲﻓ ﺍﻮﻀﻋ ﻦﻜﻳ ﻢﻟ ﻚﻟﺬﺑﻭ 2020/6/30 ﺦﻳﺭﺎﺘﺑ ﺔﻣﺎﻌﻟﺍ
accordingly, an introductory brief has not been made
about him. If he is among those to whom the text of the	ﺓﺬﺒﻧ ﻊﺿﻭ ﻢﺘﻳ ﻢﻟ ﻲﻟﺎﺘﻟﺎﺑﻭ 2022 ﻡﺎﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ
aforementioned article applies, he will be disclosed in any	. 2022 ﻡﺎﻌﻟ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻲﻓ ﻪﻨﻋ ﺔﻴﻔﻳﺮﻌﺗ
future report and disclosure. Accordingly, we present to
ﻦﻤﻣ ﺮﺒﺘﻌﻳ ﻦﻜﻳ ﻢﻟ ﻪﻧﺎﻓ ﻲﻠﺧﺍﺪﻟﺍ ﻖﻗﺪﻤﻟﺍ ﻰﻟﺍ ﺔﺒﺴﻨﻟﺎﺑﻭ
you an introduction to the internal auditor:
Name: Noureddine Adnan Al-Hassan	ﻢﺘﻳ ﻢﻟ ﻪﻴﻠﻋ ﺀﺎﻨﺑﻭ (ﺏ3/4) ﺓﺩﺎﻤﻟﺍ ﺺﻧ ﻢﻬﻴﻠﻋ ﻖﺒﻄﻨﺗ
Position: Internal Audit Officer
Date of Birth 20/6/1985	ﻢﻬﻴﻠﻋ ﻖﺒﻄﻨﺗ ﻦﻤﻣ ﻥﺎﻛ ﺍﺫﺍﻭ . ﻪﻨﻋ ﺔﻴﻔﻳﺮﻌﺗ ﺓﺬﺒﻧ ﻊﺿﻭ
Academic degrees: Bachelor of Accounting / Al-Isra
ﻱﺃ ﻲﻓ ﻪﻨﻋ ﺡﺎﺼﻓﻻﺍ ﻢﺘﻴﺳ ﻪﻧﺎﻓ ﺓﺭﻮﻛﺬﻤﻟﺍ ﺓﺩﺎﻤﻟﺍ ﺺﻧ
University 2009
Certified Public Accountant (JCPA)	ﺓﺬﺒﻧ ﻢﻜﻟ ﻡﺪﻘﻧ ﻪﻴﻠﻋ ﺀﺎﻨﺑﻭ . ﻲﻠﺒﻘﺘﺴﻣ ﺡﺎﺼﻓﺍﻭ ﺮﻳﺮﻘﺗ
Practical experiences: Qanash & Hamdan Company 2009
- 2011 Accountant	: ﻲﻠﺧﺍﺪﻟﺍ ﻖﻗﺪﻤﻟﺍ ﻦﻋ ﺔﻴﻔﻳﺮﻌﺗ
Istiklal Hospital - Patient Accounting 2011-2013	ﻦﺴﺤﻟﺍ ﻥﺎﻧﺪﻋ ﻦﻳﺪﻟﺍ ﺭﻮﻧ : ﻢﺳﻻﺍ
Istiklal Hospital - Internal Auditor 2013-2015
Farah Hospital - Internal Auditor 2015-2018	ﻲﻠﺧﺍﺪﻟﺍ ﻖﻴﻗﺪﺘﻟﺍ ﻝﻭﺆﺴﻣ : ﺐﺼﻨﻤﻟﺍ
Istishari Hospital - Internal Audit Officer 2018 to
date	1985/6/20 ﺩﻼﻴﻤﻟﺍ ﺦﻳﺭﺎﺗ
	ﺔﻌﻣﺎﺟ / ﻪﺒﺳﺎﺤﻣ ﺱﻮﻳﺭﻮﻟﺎﻜﺑ : ﺔﻴﻤﻠﻌﻟﺍ ﺕﺍﺩﺎﻬﺸﻟﺍ
	2009 ﺀﺍﺮﺳﻻﺍ
	(JCPA) ﺪﻤﺘﻌﻣ ﻲﻧﻮﻧﺎﻗ ﺐﺳﺎﺤﻣ
	2011 - 2009 ﻥﺍﺪﻤﺣﻭ ﺵﺎﻨﻗ ﺔﻛﺮﺷ :ﺔﻴﻠﻤﻌﻟﺍ ﺕﺍﺮﺒﺨﻟﺍ

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THE CONSULTANT & INVESTMENT GROUP

	ﺐﺳﺎﺤﻣ
	- 2011 ﻰﺿﺮﻣ ﺔﺒﺳﺎﺤﻣ - ﻝﻼﻘﺘﺳﻻﺍ ﻰﻔﺸﺘﺴﻣ
	2013
	-2013 ﻲﻠﺧﺍﺩ ﻖﻗﺪﻣ - ﻝﻼﻘﺘﺳﻻﺍ ﻰﻔﺸﺘﺴﻣ
	2015
	2018 - 2015 ﻲﻠﺧﺍﺩ ﻖﻗﺪﻣ - ﺡﺮﻓ ﻰﻔﺸﺘﺴﻣ
	ﻖﻴﻗﺪﺘﻟﺍ ﻝﻭﺆﺴﻣ - ﻱﺭﺎﺸﺘﺳﻻﺍ ﻰﻔﺸﺘﺴﻤﻟﺍ
	ﻪﺨﻳﺭﺎﺗ ﻰﻟﺍ 2018 ﻲﻠﺧﺍﺪﻟﺍ
25-09-2022	25-09-2022
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Marwan Baker	Marwan Baker :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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