SHIRA REAL ESTATE DEVELOPMENT AND INVESTMENTS COMPANY(P.L.C) SHIRA REAL ESTATE DEVELOPMENT & INVESTMENTS
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: SHIRA REAL ESTATE DEVELOPMENT | ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
& INVESTMENTS | PM 01:25:55 2024-05-14 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 14-05-2024 01:25:55 PM | |
Subject: Appointment of Board Member | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ |
Kindly be informed that the Board of Directors of SHIRA | ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ |
REAL ESTATE DEVELOPMENT & INVESTMENTS has | ﻮﻀﻌﻛ ﻲﻃﻮﻣﺮﻌﻟﺍ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻟﺎﺧ ﻱﺪﻋ ﻦﻴﻴﻌﺗ ﺭﺮﻗ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ |
appointed Mr./Mrs. ODDY KHALED IBRAHIM ARMOTI | . ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ |
as board member. | ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ ﺏﺎﺘﻛ ﻖﻓﺮﻣ |
Attached for your reference is a copy of the Appointment | ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ |
Letter of the new director whose appointment shall be | .ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ |
presented for endorsement by the shareholders at the | |
next Annual General Assembly meeting | |
Date of Appointment: 13-05-2024 | 2024-05-13 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ | ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Shira Real Estate Development & Investments PSC published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 10:46:03 UTC.
