AL-TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-TAJAMOUAT FOR TOURISTIC

ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PROJECTS CO PLC

AM 09:05:42 2021-11-22 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 22-11-2021 09:05:42 AM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of AL-

ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC on the

2021-11-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﺣﺎﻴﺴﻟﺍ

meeting held on 21-11-2021 decided the formation of the

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ

following committees emanating from the Board.

Date of Committee's formation: 21-11-2021

2021-11-21 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Omar Z A Malhas

Chairman of the

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ ﺮﻴﻫﺯ ﺮﻤﻋ

Committee

ﺲﺤﻠﻣ

EHAB ABDO

Committee member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻩﺪﺒﻋ ﻥﺎﻫﺮﺑ ﻒﺳﻮﻳ ﺏﺎﻬﻳﺍ

ADNAN STEITIEH

Committee member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ADNAN STEITIEH

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Fadi Khalifeh

Fadi Khalifeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al-Tajamouat for Touristic Projects Co. PSC published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 07:53:07 UTC.