NATIONAL CABLE AND WIRE MANUFACTURING COMPANY NATIONAL CABLE & WIRE MANUFACTURING
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: NATIONAL CABLE & WIRE | ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﻙﻼﺳﻷﺍﻭ ﻞﺑﺍﻮﻜﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻨﻃﻮﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
MANUFACTURING | PM 12:08:38 2023-03-01 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 01-03-2023 12:08:38 PM | 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 | ﻞﺑﺍﻮﻜﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻨﻃﻮﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
NATIONAL CABLE & WIRE MANUFACTURING on the | -02-13 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﻙﻼﺳﻷﺍﻭ | ||||||||
meeting held on 13-02-2023 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023 | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 13-02-2023 | 2023-02-13 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻩﺪﻣﺍﻮﺤﻟﺍ ﺪﻴﻋ ﻲﻠﻋ ﻡﺎﺼﻋ | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻩﺪﻣﺍﻮﺤﻟﺍ ﺪﻴﻋ ﻲﻠﻋ ﻡﺎﺼﻋ | ||||||
Committee | |||||||||
ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﺱﻮﻤﺨﻟﺍ ﻢﺠﻧ ﺪﻤﺤﻣ ﻢﻴﻌﻧ | ||||||||
NAIM MOHAMMAD | Committee member | ||||||||
NAJIM ALKMOS | ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﺩﻮﻤﺤﻣ ﻞﻴﻠﺧ ﺪﺠﻣﺍ | |||||||
AMJAD KHALIL | Committee member | ﻪﺤﻟﺍﻮﺼﻟﺍ | |||||||
MAHMOUD | ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﺎﺿﺭ ﺪﻤﺤﻣ ﺪﻟﺎﺧ ﻢﺜﻴﻫ | |||||||
ALSAWALHA | |||||||||
ﺕﺍﺪﻴﺒﻋ | |||||||||
HAITHAM KHALED | Committee member | ||||||||
MOHAMMAD REDA | |||||||||
OBEIDAT | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: reham zurqieh | reham zurqieh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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National Cable and Wire Manufacturing Company PSC published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2023 11:33:10 UTC.
