Travertine : Board Of Directors-(TRAV)-2021-12-21

شﺭكﺓ ﺍﻝتﺭﺍفﺭتيﻥ

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ﻦﻴﺗﺮﻓﺍﺮﺘﻟﺍ ﺔﻛﺮﺷ	ﻦﻴﺗﺮﻓﺍﺮﺘﻟﺍ ﺔﻛﺮﺷ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 21-12-2021 12:34:19 PM	PM 12:34:19 2021-12-21 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Resignation of Board Member	.ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﺔﻟﺎﻘﺘﺳﺍ : ﻉﻮﺿﻮﻤﻟﺍ
Kindly be informed that ﺮﺑﺎﺟ ﻮﺑﺍ ﺪﻌﺳ ﺩﺍﺆﻓ ﺲﻴﻗ has	ﺪﻗ ﺮﺑﺎﺟ ﻮﺑﺍ ﺪﻌﺳ ﺩﺍﺆﻓ ﺲﻴﻗ ﺓﺪﻴﺴﻟﺍ /ﺪﻴﺴﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
resigned from the Board of Director of ﻦﻴﺗﺮﻓﺍﺮﺘﻟﺍ ﺔﻛﺮﺷ as	ﺍﺭﺎﺒﺘﻋﺍ ﻦﻴﺗﺮﻓﺍﺮﺘﻟﺍ ﺔﻛﺮﺷ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻡﺪﻗ
of the date 24-11-2021	.2021-11-24 ﺦﻳﺭﺎﺗ ﻦﻣ
Date of submitting resignation: 02-11-2021	2021-11-02 :ﺔﻟﺎﻘﺘﺳﻻﺍ ﻢﻳﺪﻘﺗ ﺦﻳﺭﺎﺗ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Mai Fuad Aljayousi	Mai Fuad Aljayousi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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