UNION TOBACCO & CIGARETTE INDUSTRIES CO. UNION TOBACCO & CIGARETTE INDUSTRIES
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: UNION TOBACCO & CIGARETTE | ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻻ ﺩﺎﺤﺗﻻﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
INDUSTRIES | AM 10:22:29 2022-10-06 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 06-10-2022 10:22:29 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 UNION | ﺝﺎﺘﻧﻻ ﺩﺎﺤﺗﻻﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
TOBACCO & CIGARETTE INDUSTRIES on the meeting | 2022-09-19 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ | ||||||||
held on 19-09-2022 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 19-09-2022 | 2022-09-19 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ahmed tayseer khlif | chairman of the | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻒﻴﻠﺧ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ | ||||||
alshawawreh | committee | ﻩﺭﻭﺍﻮﺸﻟﺍ | |||||||
awniy yousef ehmro | member | ﺔﻨﺠﻟ ﻮﻀﻋ | ﻦﻴﺴﺣ ﻒﺳﻮﻳ ﻲﻧﻮﻋ | ||||||
ﻭﺮﻤﺣﺍ | |||||||||
luay hasan alwan | member | ||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﻥﺍﻮﻠﻋ ﻥﺍﻮﻠﻋ ﻦﺴﺣ ﻱﺆﻟ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Walaa' Salem Alshwawreh | Walaa' Salem Alshwawreh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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UTOB - Union Tobacco & Cigarette Industries Co. PSC published this content on 06 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2022 07:41:03 UTC.
