Union Land Development : Board Of Directors Decision-(ULDC)-2023-09-12

UNION LAND DEVELOPMENT CORPORATION

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: UNION LAND DEVELOPMENT		ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﺩﺎﺤﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	CORPORATION				AM 11:37:10 2023-09-12 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 12-09-2023 11:37:10 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 UNION	ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	LAND DEVELOPMENT CORPORATION on the meeting	ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-08-06 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ
	held on 06-08-2023 decided the formation of the				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	following committees emanating from the Board.
	Date of Committee's formation: 06-08-2023			2023-08-06 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Nesrin A.j Al Otaibi		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺮﺒﻳﻮﺟ ﺪﻤﺣﺍ ﻦﻳﺮﺴﻧ
			Committee					ﻲﺒﻴﺘﻌﻟﺍ
	Wael Saleh Mahmoud		Vice Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻞﺋﺍﻭ
	Shokerat		Committee					ﺕﺍﺮﻴﻘﺷ
	TAMER SALMAN ABED		Member			ﻮﻀﻋ		ﻮﺑﺍ ﺪﺒﻋ ﻥﺎﻤﻠﺳ ﺮﻣﺎﺗ
	ABU SOUD							ﺩﻮﻌﺴﻟﺍ
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Nesrin Otaibi					Nesrin Otaibi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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