Arab Potash : Disclosure (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 09:50:25 AM	AM 09:50:25 2023-05-24 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Disclosure of APC Board Committees	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻦﻋ ﺡﺎﺼﻓﺇ :ﻉﻮﺿﻮﻤﻟﺍ
With reference to the Instructions of Issuing Companies	ﺮﻴﻳﺎﻌﻤﻟﺍﻭ ﺓﺭﺪﺼﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺇ ﺕﺎﻤﻴﻠﻌﺘﻟ ﺓﺭﺎﺷﺇ
ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗﻭ ﻖﻴﻗﺪﺘﻟﺍ ﺮﻴﻳﺎﻌﻣﻭ ﺔﻴﺒﺳﺎﺤﻤﻟﺍ
Disclosure, Accounting and Auditing Standards and the
ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻠﻌﻟﺎﺑ ﻡﺮﻜﺘﻟﺍ ﻰﺟﺮﻳ ،2017 ﻡﺎﻌﻟ ﺔﺟﺭﺪﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ
instructions of Corporate Governance for the year 2017,
ﻡﺎﻌﻠﻟ ﺚﻟﺎﺜﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺇ
kindly note that APC Board of Directors has decided
ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺓﺩﺎﻋﺇ 2023/05/23 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻧﺍ ﻱﺬﻟﺍﻭ 2023
during its third Board meeting for the year 2023 dated
ﻒﺸﻜﻟﺍ ﻲﻓ ﺢﺿﻮﻤﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ
May 22nd, 2023 to update its Board Committees as
.ﻖﻓﺮﻤﻟﺍ
shown in the enclosed file.
22-05-2023	22-05-2023
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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