Al Daman for Investments P L C : Board Of Directors Decision-(DMAN)-2023-10-26

ALDAMAN FOR INVESTMENTS

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ALDAMAN FOR INVESTMENTS			ﺭﺎﻤﺜﺘﺳﻼﻟ ﻥﺎﻤﻀﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 26-10-2023 11:12:51 AM					AM 11:12:51 2023-10-26 :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	ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻥﺎﻤﻀﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ALDAMAN FOR INVESTMENTS on the meeting held on		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-10-25 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	25-10-2023 decided the formation of the following				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 25-10-2023			2023-10-25 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻤﺣﺍ ﺵﺍﺮﺷﺭ ﺪﻤﺤﻣ ﻲﻧﺎﻫ		chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺣﺍ ﺵﺍﺮﺷﺭ ﺪﻤﺤﻣ ﻲﻧﺎﻫ
	ﺮﻀﺧ ﺪﻴﺷﺭ		committee					ﺮﻀﺧ ﺪﻴﺷﺭ
	ﺪﺒﻋ ﺪﻤﺤﻣ ﻪﻠﻟﺍ ﺩﺎﺟ		member			ﻮﻀﻋ		ﺪﺒﻋ ﺪﻤﺤﻣ ﻪﻠﻟﺍ ﺩﺎﺟ
	ﻪﻠﻳﻼﺨﻟﺍ ﻢﻴﺣﺮﻟﺍ							ﻪﻠﻳﻼﺨﻟﺍ ﻢﻴﺣﺮﻟﺍ
	JALAL ANWAR MOUSA		member			ﻮﻀﻋ		ﻰﺳﻮﻣ ﺭﻮﻧﺍ ﻝﻼﺟ
	ALAJLOUNI							ﻲﻧﻮﻠﺠﻌﻟﺍ
	Other Committee: executive committee			ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺔﻨﺠﻠﻟﺍ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	mones naeem omran		chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻲﻧﺪﻤﻟﺍ ﻥﺍﺮﻤﻋ ﻢﻴﻌﻧ ﺲﻧﺆﻣ
	elmadani		committee
						ﻮﻀﻋ		ﻆﻴﻔﺤﻟﺍ ﺪﺒﻋ ﺩﻮﻤﺤﻣ ﻲﻣﺍﺭ
	ﻆﻴﻔﺤﻟﺍ ﺪﺒﻋ ﺩﻮﻤﺤﻣ ﻲﻣﺍﺭ		member					ﻦﻴﺘﻟﺍ ﻮﺑﺍ
	ﻦﻴﺘﻟﺍ ﻮﺑﺍ
						ﻮﻀﻋ		ﺪﻤﺣﺍ ﺵﺍﺮﺷﺭ ﺪﻤﺤﻣ ﻲﻧﺎﻫ
	ﺪﻤﺣﺍ ﺵﺍﺮﺷﺭ ﺪﻤﺤﻣ ﻲﻧﺎﻫ		member					ﺮﻀﺧ ﺪﻴﺷﺭ

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ALDAMAN FOR INVESTMENTS

	ﺮﻀﺧ ﺪﻴﺷﺭ					ﻮﻀﻋ		ﻦﺴﺣ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﻕﺭﺎﻃ
								ﻱﻭﺪﺑ
	Tarik Mohammad Said		member
	Hasan Badawi					ﻮﻀﻋ		ﻲﻧﻮﻠﺠﻌﻟﺍ ﻰﺳﻮﻣ ﺭﻮﻧﺍ ﻝﻼﺟ
	JALAL ANWAR MOUSA		member
	ALAJLOUNI
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Hana Farhan Hourani					Hana Farhan Hourani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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