AFAQ FOR ENERGY CO. P.L.C
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: AFAQ FOR ENERGY CO. P.L.C | ﺔﻗﺎﻄﻠﻟ ﻕﺎﻓﺁ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 14-05-2023 09:23:55 AM | AM 09:23:55 2023-05-14 :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 AFAQ | ﻲﻓ ﺭﺮﻗ ﺔﻗﺎﻄﻠﻟ ﻕﺎﻓﺁ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
FOR ENERGY CO. P.L.C on the meeting held on 01-05- | ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-05-01 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ | ||||||||
2023 decided the formation of the following committees | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ | ||||||||
emanating from the Board. | |||||||||
Date of Committee's formation: 01-05-2023 | 2023-05-01 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | Chairman of the Risk | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | Management | ﺮﻴﺻﺎﻨﻤﻟﺍ | |||||||
Committee | |||||||||
ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺪﻤﺤﻣ ﺪﻤﺣﺃ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ | ||||||||
ABDEL RAHMAN | Member of the Risk | ﺪﻴﺒﻋ | |||||||
AHMAD MOUHMMAD | Management | ||||||||
OBAID | Committee | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | ||||||
RAMIZ ANTON | Member of the Risk | ﻱﺭﻮﺧ | |||||||
IBRAHIM KHURI | Management | ||||||||
Committee | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: mahmoud samhan | mahmoud samhan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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AFAQ for Energy Co. PSC published this content on 14 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2023 06:46:04 UTC.