<div dir="rtl"><p class="MsoNormal" align="center" dir="RTL" style="text-align:center;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">انتهز الفرصة</span><span dir="LTR"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="text-align:center;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span lang="AR-SA" style="font-size:28pt;font-family:"Times New Roman","serif"">الحوكمة / أمين سر مجلس الإدارة </span><b><span dir="LTR" style="font-size:28pt;font-family:"Californian FB","serif"">SGC</span></b><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="margin:0in 0in 0.0001pt;text-align:center;line-height:30pt;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;vertical-align:middle;direction:rtl;unicode-bidi:embed;font-size:11pt;font-family:Calibri,"sans-serif""><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif";color:red">الدور والمسؤوليات والمهام وفق أفضل الممارسات الدولية أمين سر مجلس
الإدارة</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="margin:0in 0in 0.0001pt;text-align:center;line-height:30pt;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;vertical-align:middle;direction:rtl;unicode-bidi:embed;font-size:11pt;font-family:Calibri,"sans-serif""><b><u><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif";color:black">دورة تفاعلية معتمدة من </span></u></b><b><u><span dir="LTR" style="font-size:14pt;font-family:"Times New Roman","serif";color:red">AHAD</span></u></b><span dir="RTL"></span><span dir="RTL"></span><b><u><span lang="AR-EG" style="font-size:14pt;font-family:"Times New Roman","serif";color:red"><span dir="RTL"></span><span dir="RTL"></span>  </span></u></b><b><u><span lang="AR-EG" style="font-size:14pt;font-family:"Times New Roman","serif";color:rgb(11,39,75)">موعدنا
الاحد 2 </span></u></b><span dir="LTR"></span><span dir="LTR"></span><b><u><span dir="LTR" style="font-size:14pt;font-family:Shorooq_N1,"serif";color:rgb(11,39,75)"><span dir="LTR"></span><span dir="LTR"></span>6-</span></u></b><span dir="RTL"></span><span dir="RTL"></span><b><u><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif";color:rgb(11,39,75)"><span dir="RTL"></span><span dir="RTL"></span>  </span></u></b><b><u><span lang="AR-EG" style="font-size:14pt;font-family:"Times New Roman","serif";color:rgb(11,39,75)">يونيو2024 م</span></u></b><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="text-align:center;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><u><span lang="AR-SA" style="font-size:16pt;font-family:"Times New Roman","serif"">تعقد الدورة التدريبية لمدّة (5) أيام 20ساعة</span></u><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="margin:0in 0in 0.0001pt;text-align:center;line-height:30pt;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;vertical-align:middle;direction:rtl;unicode-bidi:embed;font-size:11pt;font-family:Calibri,"sans-serif""><b><span lang="AR-SA" style="font-size:20pt;font-family:"Times New Roman","serif";color:red">تقدم الدراسة بنظام الانلاين ( بث مباشر )</span></b><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="margin:0in 0in 0.0001pt;text-align:center;line-height:30pt;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;vertical-align:middle;direction:rtl;unicode-bidi:embed;font-size:11pt;font-family:Calibri,"sans-serif""><b><span lang="AR-SA" style="font-size:20pt;font-family:"Times New Roman","serif";color:red">شهادات معتمدة دوليا ومحليا من وزارة الخارجية والسفارة القنصلية</span></b><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="margin:0in 0in 0.0001pt;text-align:center;line-height:30pt;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;vertical-align:middle;direction:rtl;unicode-bidi:embed;font-size:11pt;font-family:Calibri,"sans-serif""><b><span lang="AR-SA" style="font-size:20pt;font-family:"Times New Roman","serif";color:red">معتمد / </span></b><b><span dir="LTR" style="font-size:22.5pt;font-family:"Times New Roman","serif";color:red">AHAD</span></b><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="text-align:center;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Shorooq_N1,"serif";color:red"><span dir="LTR"></span><span dir="LTR"></span> </span><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="text-align:center;line-height:12.65pt;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;margin:0in 0in 10pt;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR"><span dir="LTR"></span><span dir="LTR"></span> </span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><u><span lang="AR-SA" style="font-size:16pt;font-family:"Times New Roman","serif";color:red">لمحة عامة</span></u><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>  </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">تطور دور أمين سر الشركة في
السنوات الأخيرة من كونه مجرد شخص إداري  ليصبح أحد المهن الرئيسية في مجال
الحوكمة داخل المؤسسة</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>  </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">يقوم أمين سر الشركة بدور رئيسي
في تطوير حوكمة الشركات داخل مجلس الإدارة من خلال ضمان التزام مجلس الإدارة
بحوكمة الشركات والمساعدة على توفير علاقة صحية بين مجلس الإدارة والإدارة
التنفيذية</span><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Shorooq_N1,"serif""><span dir="LTR"></span><span dir="LTR"></span>.</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>  </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">تم تصميم هذا البرنامج لثقل
مواهب أمناء السر وخلق كوادر متميزة قادرة على الضلوع بالمهام الجسام المتوقعة من
أمين السر كشخصية محورية في منظومة الحوكمة بالشركة أو المؤسسة أياً كان نوعها</span><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Shorooq_N1,"serif""><span dir="LTR"></span><span dir="LTR"></span>.</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">يأخذ البرنامج شكل ورشة عمل تغطي
أساسيات مهارات سكرتارية المجلس، تليها ورشة عمل متقدمة لمدة يومين، تستهدف أمناء
الشركة الأكثر خبرة حيث تغطي موضوعات أكثر تقدماً</span><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Shorooq_N1,"serif""><span dir="LTR"></span><span dir="LTR"></span>.</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Shorooq_N1,"serif""><span dir="LTR"></span><span dir="LTR"></span> </span><u><span lang="AR-SA" style="font-size:16pt;font-family:"Times New Roman","serif";color:red">الأهداف</span></u><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>  </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">امداد  المشاركين بالمعارف
الأساسية اللازمة للاضطلاع بأدوارهم ومسؤولياتهم بفعالية ووفقاً لأفضل الممارسات</span><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Shorooq_N1,"serif""><span dir="LTR"></span><span dir="LTR"></span>.</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>  </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">تزويد المشاركين بقدر كبير من
المعرفة العملية ويمنحهم فرصة الحوار وطرح الأسئلة بما يساعدهم على القيام
بواجباتهم كأمناء سر مجلس الإدارة</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>  </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">تفهم المشاركون الأدوار الرئيسية
التي يقوم بها أمين السر من أجل دعم مجلس الإدارة، اللجان، والإدارة العليا، وفي
ضمان نظم وممارسات حوكمة فعالة</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 9pt 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>  </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">سوف يطور المشاركون فهمًا لكيفية
التعامل مع مشاكل وتحديات حوكمة الشركات تتسم بالواقعية</span><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Shorooq_N1,"serif""><span dir="LTR"></span><span dir="LTR"></span>. </span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><u><span lang="AR-SA" style="font-size:16pt;font-family:"Times New Roman","serif";color:red">المستهدفون</span></u><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 0.5in 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>        </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">أمناء السر الحاليين والمرتقبين</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 0.5in 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>        </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">جميع المهتمين بمعرفة المزيد عن
دور أمين السر ومهامه والمتعاملين بشكل منتظم معه</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" dir="RTL" style="margin:0in 0.5in 10pt 0in;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;line-height:115%;font-size:11pt;font-family:Calibri,"sans-serif""><span dir="LTR"></span><span dir="LTR"></span><span dir="LTR" style="font-size:14pt;font-family:Wingdings"><span dir="LTR"></span><span dir="LTR"></span>§</span><span dir="RTL"></span><span dir="RTL"></span><span lang="AR-SA" style="font-size:7pt;font-family:"Times New Roman","serif""><span dir="RTL"></span><span dir="RTL"></span>        </span><span lang="AR-SA" style="font-size:14pt;font-family:"Times New Roman","serif"">الشركات المدرجة في الاسوق
المالية</span><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="margin:12pt 0in;text-align:center;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;font-size:11pt;font-family:Calibri,"sans-serif""><span lang="AR-SA" style="font-size:16pt;font-family:"Times New Roman","serif";color:red">ولمزيد من المعلومات والتفاصيل يمكنكم ارسال استفساراتكم
على الواتس اب </span><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="margin:12pt 0in;text-align:center;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;font-size:11pt;font-family:Calibri,"sans-serif""><u><span lang="AR-SA" style="font-size:16pt;font-family:"Times New Roman","serif";color:black">نائب مدير التدريب </span></u><u><span lang="AR-SA" style="font-size:16pt;font-family:"Times New Roman","serif";color:black">–</span></u><u><span lang="AR-SA" style="font-size:16pt;font-family:"Times New Roman","serif";color:black"> ســــــارة عبد الجواد</span></u><span lang="AR-SA"></span></p>

<p class="MsoNormal" align="center" dir="RTL" style="margin:12pt 0in;text-align:center;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial;direction:rtl;unicode-bidi:embed;font-size:11pt;font-family:Calibri,"sans-serif""><span lang="AR-SA" style="font-size:18pt;font-family:"Times New Roman","serif""> </span><b><span lang="AR-SA" style="font-size:22pt;font-family:"Times New Roman","serif"">00201096841626     
***     00201062992510</span></b><span lang="AR-SA"></span></p>

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