JORDAN TRADE FAC

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN TRADE FAC

ﺔﻴﻧﺩﺭﻻﺍ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﻼﻴﻬﺴﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 11-09-2023 07:24:47 AM

AM 07:24:47 2023-09-11 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Changing the name of the Risk Committee

ﺮﻃﺎﺨﻤﻟﺍ ﺔﻨﺠﻟ ﻢﺳﺍ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Please be notified that the Board of Directors decided

ﻡﻮﻳ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺮﻗ ﻪﻧﺄﺑ ﻢﻠﻌﻟﺎﺑ ﻞﻀﻔﺘﻟﺍ ﻰﺟﺮﻳ

approve changing the name of the Risk Committee that

ﺔﻨﺠﻟ ﻢﺳﺍ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 2023/07/18 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ

emanates from the Board of Directors to become the Risk

ﺮﻃﺎﺨﻤﻟﺍ ﺔﻨﺠﻟ ﺢﺒﺼﺘﻟ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﺮﻃﺎﺨﻤﻟﺍ

and Compliance Committee with the same membership

ﺎﻬﺋﺎﻀﻋﺍ ﻞﻴﻜﺸﺗ ﺲﻔﻨﺑ ﻭ ﻝﺎﺜﺘﻣﻻﺍﻭ

at its meeting on Tuesday, July 18, 2023.

18-07-2023

18-07-2023

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: amer beidas

amer beidas :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Trade Facilities Company PSC published this content on 11 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2023 08:54:04 UTC.