Al Tajamouat for Touristic Projects : Board Of Directors Decision-(TAJM)-2024-05-08

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 09:15:43 2024-05-08 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 08-05-2024 09:15:43 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		2024-05-06 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﺣﺎﻴﺴﻟﺍ
	meeting held on 06-05-2024 decided the formation of the		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
	following committees emanating from the Board.
	Date of Committee's formation: 06-05-2024			2024-05-06 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Ghaleb Jamal Jarrar		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺭﺍﺮﺟ ﺐﻟﺎﻏ ﻝﺎﻤﺟ ﺐﻟﺎﻏ
	HEKMAT ABDEL		ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﻤﺣﺍ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ ﺖﻤﻜﺣ
	FATTAH YOUNIS							ﺲﻧﻮﻳ
	QAIS NAWAF		ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻑﺍﻮﻧ ﺲﻴﻗ
	ALDABBAS							ﺱﺎﺑﺪﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻲﻋﺮﻣ ﻝﺎﻤﻛ ﺪﻤﺣﺍ ﻯﺩﺎﻓ		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻲﻋﺮﻣ ﻝﺎﻤﻛ ﺪﻤﺣﺍ ﻯﺩﺎﻓ
	ﻲﻋﺮﻣ							ﻲﻋﺮﻣ
	ﺭﺎﻌﺸﻟﺍ ﻢﻴﻌﻧ ﺩﺎﻳﺯ		ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺭﺎﻌﺸﻟﺍ ﻢﻴﻌﻧ ﺩﺎﻳﺯ
	Ghaleb Jamal Jarrar		ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺭﺍﺮﺟ ﺐﻟﺎﻏ ﻝﺎﻤﺟ ﺐﻟﺎﻏ

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AL-TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC

	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	QAIS NAWAF		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻑﺍﻮﻧ ﺲﻴﻗ
	ALDABBAS							ﺱﺎﺑﺪﻟﺍ
	ﻲﻋﺮﻣ ﻝﺎﻤﻛ ﺪﻤﺣﺍ ﻯﺩﺎﻓ		ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻲﻋﺮﻣ ﻝﺎﻤﻛ ﺪﻤﺣﺍ ﻯﺩﺎﻓ
	ﻲﻋﺮﻣ							ﻲﻋﺮﻣ
	Ghaleb Jamal Jarrar		ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺭﺍﺮﺟ ﺐﻟﺎﻏ ﻝﺎﻤﺟ ﺐﻟﺎﻏ
	Other Committee: ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺔﻨﺠﻠﻟﺍ					ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺔﻨﺠﻠﻟﺍ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	HEKMAT ABDEL		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺣﺍ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ ﺖﻤﻜﺣ
	FATTAH YOUNIS							ﺲﻧﻮﻳ
	ﺭﺎﻌﺸﻟﺍ ﻢﻴﻌﻧ ﺩﺎﻳﺯ		ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺭﺎﻌﺸﻟﺍ ﻢﻴﻌﻧ ﺩﺎﻳﺯ
	ﻲﻋﺮﻣ ﻝﺎﻤﻛ ﺪﻤﺣﺍ ﻯﺩﺎﻓ		ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻲﻋﺮﻣ ﻝﺎﻤﻛ ﺪﻤﺣﺍ ﻯﺩﺎﻓ
	ﻲﻋﺮﻣ							ﻲﻋﺮﻣ
	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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