Arab Potash : Board Of Directors Decision-(APOT)-2023-05-24

THE ARAB POTASH

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: THE ARAB POTASH				ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 24-05-2023 09:47:22 AM				AM 09:47:22 2023-05-24 :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 THE	ﻲﻓ ﺭﺮﻗ ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ARAB POTASH on the meeting held on 22-05-2023		ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-05-22 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ
	decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
	emanating from the Board.
	Date of Committee's formation: 22-05-2023			2023-05-22 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ		Vice Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ
	ﻪﻧﻭﺍﺮﻄﻟﺍ							ﻪﻧﻭﺍﺮﻄﻟﺍ
	ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ
	ﻪﻨﻳﺎﻄﺒﻟﺍ							ﻪﻨﻳﺎﻄﺒﻟﺍ
	ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺐﻟﺎﻃ ﺭﺎﻤﻧﺍ		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺐﻟﺎﻃ ﺭﺎﻤﻧﺍ
	ﻞﻴﻠﺠﻟﺍﺪﺒﻌﻟﺍ							ﻞﻴﻠﺠﻟﺍﺪﺒﻌﻟﺍ
	Zhao Jing		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ZHAO JING
	Zaidoun M.A. Abu		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﺒﻋ ﺡﻭﺪﻤﻣ ﻥﻭﺪﻳﺯ
	Hassan							ﻥﺎﺴﺣ ﻮﺑﺍ ﻦﻤﺣﺮﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Shehadah Abdallah		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻮﺑﺍ ﺪﻤﺤﻟﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻩﺩﺎﺤﺷ
	Alhamad Abu Hdaib							ﺐﻳﺪﻫ

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THE ARAB POTASH

	Reem A.A.M. Al		Vice Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺪﻤﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ ﻰﻠﻋ ﻢﻳﺭ
	Sughayer							ﺮﻴﻐﺼﻟﺍ
	ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ
	ﻪﻨﻳﺎﻄﺒﻟﺍ							ﻪﻨﻳﺎﻄﺒﻟﺍ
	ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ
	ﻪﻧﻭﺍﺮﻄﻟﺍ							ﻪﻧﻭﺍﺮﻄﻟﺍ
	ZHOU WEILIANG		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ZHOU WEILIANG
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ
	ﻪﻨﻳﺎﻄﺒﻟﺍ							ﻪﻨﻳﺎﻄﺒﻟﺍ
	Wafa Abdurrezagh		Vice Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻮﺑﺍ ﺪﻤﺤﻣ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﺀﺎﻓﻭ
	Mohamed Abushkewa							ﻩﻮﻴﻜﺷ
	ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ
	ﻪﻧﻭﺍﺮﻄﻟﺍ							ﻪﻧﻭﺍﺮﻄﻟﺍ
	Fayyad Mulfi Aqil Al		member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺓﺎﻀﻘﻟﺍ ﻞﻴﻘﻋ ﻲﻔﻠﻣ ﺽﺎﻴﻓ
	Qudah
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		SHEN YI
	SHEN YI		member
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻲﻠﻋ ﺭﺎﺒﺠﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ
	Ahmed Adul Jabbar Ali Al		member					ﻢﻳﺮﻜﻟﺍ
	Kareem
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﻢﺳﺎﻗ ﺩﻭﻭﺍﺩ ﺮﻳﺪﻏ					ﻢﺳﺎﻗ ﺩﻭﻭﺍﺩ ﺮﻳﺪﻏ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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