Irbid District Electricity : Board Of Directors Decision-(IREL)-2024-05-01

IRBID DISTRICT ELECTRICITY

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: IRBID DISTRICT ELECTRICITY			ﺪﺑﺭﺍ ﺔﻈﻓﺎﺤﻣ ﺀﺎﺑﺮﻬﻛ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 01-05-2024 11:31:20 AM					AM 11:31:20 2024-05-01 :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 IRBID	ﺭﺮﻗ ﺪﺑﺭﺍ ﺔﻈﻓﺎﺤﻣ ﺀﺎﺑﺮﻬﻛ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	DISTRICT ELECTRICITY on the meeting held on 24-04-		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-04-24 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	2024 decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 24-04-2024			2024-04-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ
	ﻪﻤﺣﻼﻤﻟﺍ ﻪﻣﻼﺳ							ﻪﻤﺣﻼﻤﻟﺍ ﻪﻣﻼﺳ
	ﻦﺴﺣ ﻡﺎﺸﻫ ﺮﻴﺧ ﺪﻤﺤﻣ		ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ			ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ		ﻦﺴﺣ ﻡﺎﺸﻫ ﺮﻴﺧ ﺪﻤﺤﻣ
	ﻍﺎﺒﺼﻟﺍ							ﻍﺎﺒﺼﻟﺍ
	ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ		ﻮﻀﻋ			ﻮﻀﻋ		ﻱﺪﻟﺎﺨﻟﺍ ﺪﻤﺤﻣ ﺩﺍﻮﻋ ﺮﺻﺎﻧ
	BASHAR YOUSEF ALI		ﻮﻀﻋ			ﻮﻀﻋ		ﻲﻤﻴﻤﺘﻟﺍ ﻲﻠﻋ ﻒﺳﻮﻳ ﺭﺎﺸﺑ
	ALTAMIMI
						ﻮﻀﻋ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺕﺩﻮﺟ
	ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺕﺩﻮﺟ		ﻮﻀﻋ					ﻩﺪﻋﺎﺴﻣ
	ﻩﺪﻋﺎﺴﻣ
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: yousef Mohaidat					yousef Mohaidat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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