‫‪225 Al Maha St, Muscat 133, Sultanate of Oman‬‬

‫‪info@palmoreco.com | www.palmoreco.com‬‬

‫ﻭﻛﺎﻟﺔ ﻣﺪﻳﺮ ﻓﺮﻉ ﻓﻲ ﺍﻟﻌﺮﺍﻕ‬

‫ﻗﺮﺍﺭ ﻭﺗﻔﻮﻳﺾ ﺑﺘﻌﻴﻴﻦ ﻣﺪﻳﺮ ﻓﺮﻉ ﻟﺸﺮﻛﺔ ﺃﺟﻨﺒﻴﺔ ﻓﻲ ﺍﻟﻌﺮﺍﻕ‬

‫ﺗﻘﺮ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﻟﺸﺮﻛﺔ ﺍﻟﻨﺨﻞ ﺍﻷﻓﻀﻞ ﺍﻟﻌﺎﻟﻤﻴﺔ ﺵ‪.‬ﻡ‪.‬ﻡ ﺑﺈﻧﺸﺎء ﻓﺮﻉ ﻟﻠﺸﺮﻛﺔ ﻓﻲ ﺍﻟﻌﺮﺍﻕ‪ .‬ﻭﻋﻠﻴﻪ‪ ،‬ﻳﺘﻢ ﺗﻌﻴﻴﻦ‬
‫ﻓﺮﻳﺪ ﺣﺒﻴﺐ ﻋﺒﺎﺱ ﻣﺪﻳﺮﺍ ً ﻟﻔﺮﻉ ﺷﺮﻛﺔ ﺍﻟﻨﺨﻞ ﺍﻷﻓﻀﻞ ﺍﻟﻌﺎﻟﻤﻴﺔ ﺵ‪.‬ﻡ‪.‬ﻡ ﺑﺈﻧﺸﺎء ﻓﻲ ﺍﻟﻌﺮﺍﻕ‪ .‬ﻭﻳﻤﻨﺢ ﺍﻟﺼﻼﺣﻴﺔ‬
‫ﺍﻟﻜﺎﻣﻠﺔ ﻟﺘﻤﺜﻴﻞ ﺍﻟﺸﺮﻛﺔ ﻓﻲ ﻣﺨﺘﻠﻒ ﺍﻟﻘﺪﺭﺍﺕ ﺩﺍﺧﻞ ﺍﻟﻌﺮﺍﻕ‪ ،‬ﻭﺍﻟﺘﻲ ﺗﺸﻤﻞ ﺍﻟﺼﻼﺣﻴﺎﺕ ﺍﻟﺘﺎﻟﻴﺔ ﺍﻟﻤﺤﺪﺩﺓ‪:‬‬

‫ﺍﻟﺘﻮﻗﻴﻊ ﻋﻠﻰ ﻛﻞ ﺍﻟﻤﺮﺍﺳﻼﺕ ﺍﻟﺨﺎﺻﺔ ﺑﻔﺮﻉ ﺍﻟﺸﺮﻛﺔ ﻓﻲ ﺍﻟﻌﺮﺍﻕ‪.‬‬ ‫‪.1‬‬

‫ﺗﻤﺜﻴﻞ ﻟﻠﺘﻌﺎﻣﻞ ﻣﻊ ﻛﻞ ﺍﻟﻤﺮﺍﺳﻼﺕ ﺍﻟﻤﺘﻌﻠﻘﺔ ﺑﻔﺮﻉ ﺍﻟﺸﺮﻛﺔ ﻓﻲ ﺍﻟﻌﺮﺍﻕ‪.‬‬ ‫‪.2‬‬
‫ﺍﻟﻌﻤﻞ ﻛﻤﻤﺜﻞ ﻟﻠﺸﺮﻛﺔ ﻓﻲ ﺍﻟﻤﺤﺎﻛﻢ ﺍﻟﻌﺮﺍﻗﻴﺔ ﻭﺗﻔﻮﻳﺾ ﺍﻟﺘﻤﺜﻴﻞ ﻟﻤﻮﻅﻔﻲ ﺍﻟﺸﺮﻛﺔ ﺃﻭ ﺍﻟﻤﻤﺜﻠﻴﻦ ﺍﻟﻘﺎﻧﻮﻧﻴﻴﻦ‬ ‫‪.3‬‬
‫ﻋﻨﺪ ﺍﻟﻀﺮﻭﺭﺓ‪.‬‬
‫ﺍﻟﺘﻮﺍﺻﻞ ﻣﻊ ﺍﻟﻜﻴﺎﻧﺎﺕ ﺍﻟﺮﺳﻤﻴﺔ ﻭﺷﺒﻪ ﺍﻟﺮﺳﻤﻴﺔ ﻭﺍﻟﺨﺎﺻﺔ ﻧﻴﺎﺑﺔ ﻋﻦ ﺍﻟﺸﺮﻛﺔ‪.‬‬ ‫‪.4‬‬
‫ﺍﻹﺷﺮﺍﻑ ﻋﻠﻰ ﺗﺄﺟﻴﺮ ﺍﻟﻌﻘﺎﺭﺍﺕ ﻭﺗﻮﻅﻴﻒ ﺍﻟﻌﻤﺎﻝ ﻭﺍﻟﻤﻮﻅﻔﻴﻦ‪.‬‬ ‫‪.5‬‬
‫ﺍﻻﻧﺨﺮﺍﻁ ﻓﻲ ﺍﻟﺤﺼﻮﻝ ﻋﻠﻰ ﻋﺮﻭﺽ ﺍﻷﺳﻌﺎﺭ‪ ،‬ﺍﻟﻌﻘﻮﺩ‪ ،‬ﻭﺍﻟﻘﻴﺎﻡ ﺑﻌﻤﻠﻴﺎﺕ ﺍﻟﺘﺴﻌﻴﺮ ﻭﺍﻟﺘﻘﺪﻳﻢ ﻟﻠﻤﺸﺎﺭﻳﻊ‬ ‫‪.6‬‬
‫ﻣﻊ ﺍﻟﺪﻭﺍﺋﺮ ﺍﻟﺤﻜﻮﻣﻴﺔ‪.‬‬
‫ﺗﻨﻔﻴﺬ ﻭﺇﻧﻬﺎء ﺟﻤﻴﻊ ﺍﻻﺗﻔﺎﻗﻴﺎﺕ ﺍﻟﺘﻌﺎﻗﺪﻳﺔ‪ ،‬ﺑﻤﺎ ﻓﻲ ﺫﻟﻚ ﺍﻟﻌﺮﻭﺽ ﻭﺍﻟﺸﺮﺍﻛﺎﺕ‪.‬‬ ‫‪.7‬‬

‫‪ ‬ﺗﺘﻌﻬﺪ ﺍﻟﺸﺮﻛﺔ ﺑﻌﺪﻡ ﻣﻤﺎﺭﺳﺔ ﻧﺸﺎﻁ ﻭﻛﺎﻻﺕ ﺍﻟﺘﺠﺎﺭﺓ‪.‬‬

‫‪ ‬ﺗﺘﻌﻬﺪ ﺍﻟﺸﺮﻛﺔ ﺑﺘﺤﻤﻞ ﺟﻤﻴﻊ ﺍﻟﻤﺴﺆﻭﻟﻴﺎﺕ ﺍﻟﻤﺎﻟﻴﺔ ﻭﺍﻟﻘﺎﻧﻮﻧﻴﺔ‪.‬‬

‫ﺑﺎﻹﺿﺎﻓﺔ ﺇﻟﻰ ﺫﻟﻚ‪ ،‬ﻳُﻤﻨﺢ ﺍﻟﺼﻼﺣﻴﺔ ﻟﻠﻤﺤﺎﻣﻴﻦ ﻣﺤﻤﺪ ﻣﺆﻳﺪ ﻋﻤﺮ ﻛﻮﺑﺮﻟﻲ‪ ،‬ﻋﻘﻴﻞ ﻣﺤﻤﺪ ﺣﻤﻴﺪ‪ ،‬ﻭﺳﻴﻒ ﺧﻠﻴﻞ‬
‫ﺇﺑﺮﺍﻫﻴﻢ ﻣﺤﻤﺪ‪ ،‬ﻣﺠﺘﻤﻌﺎ َ ﺃﻭ ﻣﻨﻔﺮﺩﺍِ‪ ،‬ﻹﺩﺍﺭﺓ ﺗﺴﺠﻴﻞ ﻓﺮﻉ ﺍﻟﺸﺮﻛﺔ‪ .‬ﻭﻫﺬﺍ ﻳﺸﻤﻞ ﺗﻨﻔﻴﺬ ﺟﻤﻴﻊ ﺍﻹﺟﺮﺍءﺍﺕ ﺍﻟﻼﺯﻣﺔ‬
‫ﻟﻌﻤﻠﻴﺔ ﺍﻟﺘﺴﺠﻴﻞ ﻭﺍﻹﺷﺮﺍﻑ ﻋﻠﻰ ﻋﻤﻠﻴﺎﺕ ﺍﻟﺸﺮﻛﺔ ﺑﻌﺪ ﺍﻟﺘﺴﺠﻴﻞ‪ .‬ﻛﻤﺎ ﻳُﺨﻮﻝ ﻟﻬﻢ ﺗﻔﻮﻳﺾ ﺃﻱ ﺃﻭ ﻛﻞ ﻫﺬﻩ‬
‫ﺍﻟﺼﻼﺣﻴﺎﺕ ﺣﺴﺐ ﻣﺎ ﻳﺮﻭﻧﻪ ﻣﻨﺎﺳﺒﺎ ً‪.‬‬

‫‪Already Done‬‬ ‫ﺍﻟﺸﺮﻳﻚ ﺍﻟﻤﻔﻮﺽ‬

‫ﺑﻮﻧﻪ ﺑﺎﺭﺳﺎ‬
 ‫‪225 Al Maha St, Muscat 133, Sultanate of Oman‬‬
‫‪info@palmoreco.com | www.palmoreco.com‬‬

‫ﺍﻟﺗﺎﺭﻳﺦ‪٢٠٢٤/٠٣/١٧ :‬‬

‫ﺍﻟﺳﺎﺩﺓ ‪ /‬ﻭﺯﺍﺭﺓ ﺍﻟﺗﺟﺎﺭﺓ ﻟﺟﻣﻬﻭﺭﻳﺔ ﺍﻟﻌﺭﺍﻕ – ﺩﺍﺋﺭﺓ ﺗﺳﺟﻳﻝ ﺍﻟﺷﺭﻛﺎﺕ‬

‫ﺗﺣﻳﺔ ﻁﻳﺑﺔ ﻭ ﺑﻌﺩ ‪.‬‬

‫ﺍﻟﻣﻭﺿﻭﻉ ‪ :‬ﻗﺎﺋﻣﺔ ﺍﻋﺿﺎء ﻣﺟﻠﺱ ﺍﻻﺩﺍﺭﺓ‬

‫ﺗﺟﺩﻭﻥ ﺑﺎﻟﺗﺎﻟﻲ ﻗﺎﺋﻣﺔ ﺑﺎﻋﺿﺎء ﻣﺟﻠﺱ ﺍﺩﺍﺭﺓ ﺍﻟﺷﺭﻛﺔ ﺍﻟﻣﺳﻣﺎﺓ "ﺍﻟﻧﺧﻝ ﺍﻷﻓﺿﻝ ﺍﻟﻌﺎﻟﻣﻳﺔ ﺵ‪.‬ﻡ‪.‬ﻡ " ﺍﻟﺻﺎﺩﺭﻩ ﻣﻥ ﻭﺯﺍﺭﻩ ﺍﻟﺗﺟﺎﺭﺓ‬

‫ﻭﺍﻟﺻﻧﺎﻋﺔ ﻭﺗﺭﻭﻳﺞ ﺍﻻﺳﺗﺛﻣﺎﺭ ﻭ ﺫﻟﻙ ﻟﻐﺭﺽ ﻓﺗﺢ ﻓﺭﻉ ﻟﺷﺭﻛﺗﻧﺎ ﻟﺩﻯ ﺩﺍﺋﺭﺓ ﺗﺳﺟﻳﻝ ﺍﻟﺷﺭﻛﺎﺕ ﺍﻟﻌﺭﺍﻗﻳﺔ ‪:‬‬

‫ﺗﻭﻗﻳﻊ‬ ‫ﺍﻟﺻﻔﺔ‬ ‫ﺍﻟﺟﻧﺳﻳﺔ‬ ‫ﺍﺳﻣﺎء ﺍﻋﺿﺎء ﻣﺟﻠﺱ ﺍﻻﺩﺍﺭﺓ‬ ‫ﻡ‬

‫ﺷﺭﻳﻙ‬ ‫ﻓﺭﻧﺳﺊ‬ ‫ﺑﻮﻧﻪ ﺏﺍﺭﺳﺎ‬ ‫‪١‬‬

‫‪Sign‬‬

‫ﺷﺭﻳﻙ‬ ‫ﻓﺭﻧﺳﺊ‬ ‫ﺍﻭﻧﻴﻠﻴﻚ ﺍﻟﺪﻭﻟﻴﺔ ﻣﻤﺜﻠﺔ ﺑﺎﻟﺴﻴﺪﺓ ﺑﻮﻧﻪ‬ ‫‪٢‬‬

‫‪Sign‬‬ ‫ﺑﺎﺭﺳﺎ‬

‫ﻫﺫﺍ ﻟﻼﺣﺎﻁﺔ ﻭ ﺍﻛﻣﺎﻝ ﺍﻟﻼﺯﻡ‬

‫ﻭ ﺗﻔﺿﻠﻭﺍ ﺑﻘﺑﻭﻝ ﻓﺎﺋﻖ ﺍﻟﺗﺣﻳﺔ ﻭ ﺍﻻﺣﺗﺭﺍﻡ ‪...‬‬

‫‪Sign‬‬ ‫‪SIGN, Notaries, Certify‬‬

‫ﺍﻟﺷﺭﻳﻙ ﺍﻟﻣﻔﻭﺽ‬
‫ﺑﻭﻧﻪ ﺑﺎﺭﺳﺎ‬
 ‫‪225 Al Maha St, Muscat 133, Sultanate of Oman‬‬
‫‪info@palmoreco.com | www.palmoreco.com‬‬

‫‪٢٠٢٤/٠٣/١٧‬‬

‫ﺍﻟﻰ‪ /‬ﻭﺯﺍﺭﺓ ﺍﻟﺘﺠﺎﺭﺓ ﻗﺴﻢ ﺍﻟﺸﺮﻛﺎﺕ ﺍﻻﺟﻨﺒﻴﺔ‬

‫ﺗﻌﻬﺪ‬

‫ﻧﺣﻥ ﺷﺭﻛﺔ ﺍﻟﻧﺧﻝ ﺍﻷﻓﺿﻝ ﺍﻟﻌﺎﻟﻣﻳﺔ ﺵ‪.‬ﻡ‪.‬ﻡ‪ /‬ﻋﻣﺎﻧﻳﺔ ﺍﻟﺟﻧﺳﻳﺔ ‪ ،‬ﻧﻘﺭ ﻫﻧﺎ ﺑﺗﻘﺩﻳﻡ ﻫﺫﺍ ﺍﻟﺗﻌﻬﺩ ﻭﻓﻘﺎ ﻟﻠﺑﻧﺩ ) ﺛﺎﻣﻧﺎ (‬
‫ﻣﻥ ﺍﻟﻣﺎﺩﺓ )‪ (2‬ﻣﻥ ﻧﻅﺎﻡ ﻓﺭﻭﻉ ﺍﻟﺷﺭﻛﺎﺕ ﺍﻻﺟﻧﺑﻳﺔ ﺭﻗﻡ )‪ (2‬ﻟﺳﻧﺔ ‪.2017‬‬

‫‪ -1‬ﻧﺅﻳﺩ ﺻﺣﺔ ﺍﻟﻭﺛﺎﺋﻖ ﺍﻟﻣﻘﺩﻣﺔ ﻭﺻﺣﺔ ﺍﻟﺗﻭﺍﻗﻳﻊ ﺍﻟﻣﺛﺑﺗﺔ ﻋﻠﻳﻬﺎ‬

‫‪ -2‬ﻧﺗﺣﻣﻝ ﻛﺎﻓﺔ ﺍﻻﻟﺗﺯﺍﻣﺎﺕ ﺍﻟﻣﺎﻟﻳﺔ ﻭﺍﻟﻘﺎﻧﻭﻧﻳﺔ ﺍﻟﺗﻲ ﺗﺗﺭﺗﺏ ﻋﻠﻰ ﻓﺭﻋﻧﺎ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ﺗﺟﺎﻩ ﻛﺎﻓﺔ ﺍﻟﺟﻬﺎﺕ ﺍﻟﺣﻛﻭﻣﻳﺔ‬
‫ﻭ ﺍﻟﻘﻁﺎﻉ ﺍﻟﺧﺎﺹ ﻭ ﺍﺛﻧﺎء ﻓﺗﺭﺓ ﻋﻣﻠﻪ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ﻭ ﺣﺗﻰ ﺑﻌﺩ ﺷﻁﺑﻪ ﻧﻬﺎﺋﻳﺎ ﻣﻥ ﺍﻟﺳﺟﻼﺕ‪.‬‬

‫‪ -3‬ﻧﻠﺗﺯﻡ ﺑﺎﻟﻘﻭﺍﻧﻳﻥ ﻭ ﺍﻻﻧﻅﻣﺔ ﺍﻟﻣﻌﻣﻭﻝ ﺑﻬﺎ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ‪ ،‬ﻭ ﻋﺩﻡ ﻣﻣﺎﺭﺳﺔ ﺍﻱ ﻳﻣﺱ ﺑﺄﻣﻥ ﺍﻟﺑﻠﺩ‪.‬‬

‫‪ -4‬ﺍﺳﺗﺣﺻﺎﻝ ﺭﺧﺻﺔ ﻣﻣﺎﺭﺳﺔ ﺍﻟﻧﺷﺎﻁ ﻣﻥ ﺍﻟﺟﻬﺔ ﺍﻟﻘﻁﺎﻋﻳﺔ ﺫﺍﺕ ﺍﻟﻌﻼﻗﺔ ﺑﻧﺷﺎﻁ ﺍﻟﺷﺭﻛﺔ‪.‬‬

‫‪ -5‬ﺍﻋﻼﻡ ﺩﺍﺋﺭﺓ ﺗﺳﺟﻳﻝ ﺍﻟﺷﺭﻛﺎﺕ ﺑﺎﻱ ﺗﻐﻳﻳﺭ ﻳﺣﺻﻝ ﻋﻠﻰ ﻣﺭﻛﺯ ﺍﻟﺷﺭﻛﺔ ﺍﻻﻡ‪.‬‬

‫‪ -6‬ﻳﻣﺎﺭﺱ ﻓﺭﻋﻧﺎ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ﻧﺷﺎﻁ ﺍﻟﺷﺭﻛﺔ ﻭﻓﻖ ﻣﺎﻫﻭ ﻣﺣﺩﺩ ﻓﻲ ﻋﻘﺩ ﺍﻟﺗﺄﺳﻳﺱ ﺍﻭ ﺍﻟﻧﻅﺎﻡ ﺍﻟﺩﺍﺧﻠﻲ ﻟﻠﺷﺭﻛﺔ‪.‬‬

‫‪Sign‬‬ ‫‪SIGN, Notaries, Certify‬‬

‫ﺍﻟﺷﺭﻳﻙ ﺍﻟﻣﻔﻭﺽ‬
‫ﺑﻭﻧﻪ ﺑﺎﺭﺳﺎ‬
 ‫‪225 Al Maha St, Muscat 133, Sultanate of Oman‬‬
‫‪info@palmoreco.com | www.palmoreco.com‬‬

‫ﺗﻌﻬﺪ ﺍﻟﻤﺴﺘﻔﻴﺪ ﺍﻟﺤﻘﻴﻘﻲ‬

‫ﺍﻧﻲ ﺍﻟﺳﻳﺩﺓ ‪ :‬ﺑﻭﻧﻪ ﺑﺎﺭﺳﺎ‬

‫ﺍﺗﻌﻬﺩ ﺑﺄﻥ ﺍﻟﻣﺳﺗﻔﻳﺩ ﺍﻟﺣﻘﻳﻘﻲ ﻣﻥ ﺷﺭﻛﺔ ‪) :‬ﺍﻟﻧﺧﻝ ﺍﻷﻓﺿﻝ ﺍﻟﻌﺎﻟﻣﻳﺔ ﺵ‪.‬ﻡ‪.‬ﻡ (‬

‫ﻫﻭﻩ ﺍﻟﺳﻳﺩﺓ ‪ :‬ﺑﻭﻧﻪ ﺑﺎﺭﺳﺎ ﻭﺗﻣﺗﻠﻙ ﺍﺳﻬﻡ ﻓﻳﻬﺎ ﺑﻣﻘﺩﺍﺭ )‪ ( ٪٤٠‬ﺳﻬﻡ ﻭ ﺍﺗﺣﻣﻝ ﺍﻟﻣﺳﺅﻭﻟﻳﺔ ﺍﻟﻘﺎﻧﻭﻧﻳﺔ ﻓﻲ ﺣﺎﻝ‬
‫ﺧﻼﻑ ﺫﻟﻙ‬

‫ﺍﺳﻡ ﺍﻟﺷﺭﻛﺔ ‪ :‬ﺍﻟﻧﺧﻝ ﺍﻷﻓﺿﻝ ﺍﻟﻌﺎﻟﻣﻳﺔ ﺵ‪.‬ﻡ‪.‬ﻡ‬

‫‪Sign‬‬ ‫ﺍﻟﺗﻭﻗﻳﻊ ‪:‬‬

‫‪Date‬‬ ‫ﺍﻟﺗﺎﺭﻳﺦ‪:‬‬

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‫ﺍﻟﺑﺻﻣﺔ ‪:‬‬

‫ﺍﺳﻡ ﺍﻟﻣﺳﺗﻔﻳﺩ ﺍﻟﺣﻘﻳﻘﻲ ‪ :‬ﺑﻭﻧﻪ ﺑﺎﺭﺳﺎ‬

‫‪Sign‬‬ ‫ﺍﻟﺗﻭﻗﻳﻊ ‪:‬‬

‫‪Date‬‬ ‫ﺍﻟﺗﺎﺭﻳﺦ‪:‬‬

‫‪Finger Print‬‬
‫ﺍﻟﺑﺻﻣﺔ ‪:‬‬

‫ﺍﺳﻡ ﺍﻟﻭﻛﻳﻝ ‪ :‬ﻣﺣﻣﺩ ﻣﺅﻳﺩ ﻋﻣﺭ ﻛﻭﺑﺭﻟﻲ‬

‫ﺗﺎﻳﻳﺩ ﺍﻟﻭﻛﻳﻝ‪:‬‬

‫ﺍﻟﺗﻭﻗﻳﻊ ‪:‬‬

‫ﺍﻟﺑﺻﻣﺔ‬
 ‫‪225 Al Maha St, Muscat 133, Sultanate of Oman‬‬
‫‪info@palmoreco.com | www.palmoreco.com‬‬

‫ﺗﻌﻬﺪ ﺍﻟﻤﺴﺘﻔﻴﺪ ﺍﻟﺤﻘﻴﻘﻲ‬

‫ﺍﻧﻲ ﺍﻟﺷﺭﻳﻙ ﺍﻟﻣﻔﻭﺽ ﺍﻟﺳﻳﺩﺓ ‪ :‬ﺑﻭﻧﻪ ﺑﺎﺭﺳﺎ‬

‫ﺍﺗﻌﻬﺩ ﺑﺄﻥ ﺍﻟﻣﺳﺗﻔﻳﺩ ﺍﻟﺣﻘﻳﻘﻲ ﻣﻥ ﺷﺭﻛﺔ ‪) :‬ﺍﻟﻧﺧﻝ ﺍﻷﻓﺿﻝ ﺍﻟﻌﺎﻟﻣﻳﺔ ﺵ‪.‬ﻡ‪.‬ﻡ (‬

‫ﻫﻳﻪ ﺍﻟﺷﺭﻛﺔ ‪ :‬ﻧﻳﻠﻳﻙ ﺍﻟﺩﻭﻟﻳﺔ ﻭﺗﻣﺗﻠﻙ ﺍﺳﻬﻡ ﻓﻳﻬﺎ ﺑﻣﻘﺩﺍﺭ )‪ ( ٪٦٠‬ﺳﻬﻡ ﻭ ﺍﺗﺣﻣﻝ ﺍﻟﻣﺳﺅﻭﻟﻳﺔ ﺍﻟﻘﺎﻧﻭﻧﻳﺔ ﻓﻲ ﺣﺎﻝ‬
‫ﺧﻼﻑ ﺫﻟﻙ‬

‫ﺍﺳﻡ ﺍﻟﺷﺭﻛﺔ ‪ :‬ﺍﻟﻧﺧﻝ ﺍﻷﻓﺿﻝ ﺍﻟﻌﺎﻟﻣﻳﺔ ﺵ‪.‬ﻡ‪.‬ﻡ‬

‫‪Sign‬‬ ‫ﺍﻟﺗﻭﻗﻳﻊ ‪:‬‬

‫‪Date‬‬ ‫ﺍﻟﺗﺎﺭﻳﺦ‪:‬‬

‫‪Finger Print‬‬
‫ﺍﻟﺑﺻﻣﺔ ‪:‬‬

‫ﺍﺳﻡ ﺍﻟﻣﺳﺗﻔﻳﺩ ﺍﻟﺣﻘﻳﻘﻲ ‪ :‬ﻧﻳﻠﻳﻙ ﺍﻟﺩﻭﻟﻳﺔ ﻣﻣﺛﻠﻪ ﺑﺎﻟﺳﻳﺩﺓ ﺑﻭﻧﻪ ﺑﺎﺭﺳﺎ‬

‫‪Sign‬‬ ‫ﺍﻟﺗﻭﻗﻳﻊ ‪:‬‬

‫‪Date‬‬ ‫ﺍﻟﺗﺎﺭﻳﺦ‪:‬‬

‫‪Finger Print‬‬
‫ﺍﻟﺑﺻﻣﺔ ‪:‬‬

‫ﺍﺳﻡ ﺍﻟﻭﻛﻳﻝ ‪ :‬ﻣﺣﻣﺩ ﻣﺅﻳﺩ ﻋﻣﺭ ﻛﻭﺑﺭﻟﻲ‬

‫ﺗﺎﻳﻳﺩ ﺍﻟﻭﻛﻳﻝ‪:‬‬

‫ﺍﻟﺗﻭﻗﻳﻊ ‪:‬‬

‫ﺍﻟﺑﺻﻣﺔ‬
 ‫‪225 Al Maha St, Muscat 133, Sultanate of Oman‬‬
‫‪info@palmoreco.com | www.palmoreco.com‬‬

‫ﺟﻧﺳﻳﺗﻪ‪ /‬ﺍﻟﻌﻣﺎﻧﻳﺔ‬ ‫ﺍﻟﻧﺧﻝ ﺍﻷﻓﺿﻝ ﺍﻟﻌﺎﻟﻣﻳﺔ ﺵ‪.‬ﻡ‪.‬ﻡ‬ ‫ﺗﺩﺭﺝ ﺍﺩﻧﺎﻩ ﻣﻌﻠﻭﻣﺎﺕ ﺷﺭﻛﺔ‬

‫ﺃﻋﻀﺎء ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ‬

‫ﺍﻟﻌﻨﻮﺍﻥ‬ ‫ﺍﻟﺘﻮﻗﻴﻊ‬ ‫ﺍﻟﺠﻨﺴﻴﺔ‬ ‫ﺍﻟﻤﻨﺼﺐ‬ ‫ﺍﻻﺳﻢ‬
‫ﺍﻟﺼﺎﺭﻭﺝ‪ /‬ﺑﻮﺷﺮ‪ /‬ﻣﺴﻘﻂ‪ /‬ﺹ‪.‬ﺏ‪ / ٣٠١ .‬ﺭﻣﺰ‬ ‫ﺍﻭﻧﻴﻠﻴﻚ ﺍﻟﺪﻭﻟﻴﺔ‬
‫‪Sign‬‬ ‫ﻓﺮﻧﺴﻲ‬ ‫ﺷﺮﻳﻚ‬
‫ﺑﺮﻳﺪ ‪١٠٣‬‬
‫ﺍﻟﺼﺎﺭﻭﺝ‪ /‬ﺑﻮﺷﺮ‪ /‬ﻣﺴﻘﻂ‪ /‬ﺹ‪.‬ﺏ‪ / ٣٠١ .‬ﺭﻣﺰ‬ ‫ﺷﺮﻳﻚ ‪ /‬ﺷﺮﻳﻚ‬ ‫ﺑﻮﻧﻪ ﺑﺎﺭﺳﺎ‬
‫‪Sign‬‬ ‫ﻓﺮﻧﺴﻲ‬
‫ﺑﺮﻳﺪ ‪١٠٣‬‬ ‫ﺍﻟﻤﻔﻮﺽ‬
‫ﺍﻟﻤﺴﺎﻫﻤﻴﻦ‬
‫ﺍﻟﺠﻨﺴﻴﺔ‬ ‫ﺍﻟﻌﻨﻮﺍﻥ‬ ‫ﻧﺴﺒﺔ ﺍﻟﻤﺴﺎﻫﻤﺔ‬ ‫ﺍﻻﺳﻢ‬
‫ﺍﻟﺼﺎﺭﻭﺝ‪/‬‬
‫ﺑﻮﺷﺮ‪ /‬ﻣﺴﻘﻂ‪/‬‬ ‫‪٪٦٠‬‬ ‫ﺍﻭﻧﻴﻠﻴﻚ ﺍﻟﺪﻭﻟﻴﺔ‬
‫ﻓﺮﻧﺴﻲ‬
‫ﺹ‪.‬ﺏ‪/ ٣٠١ .‬‬
‫ﺭﻣﺰ ﺑﺮﻳﺪ ‪١٠٣‬‬
‫ﺍﻟﺼﺎﺭﻭﺝ‪/‬‬
‫ﺑﻮﺷﺮ‪ /‬ﻣﺴﻘﻂ‪/‬‬ ‫‪٪٤٠‬‬ ‫ﺑﻮﻧﻪ ﺑﺎﺭﺳﺎ‬
‫ﻓﺮﻧﺴﻲ‬
‫ﺹ‪.‬ﺏ‪/ ٣٠١ .‬‬
‫ﺭﻣﺰ ﺑﺮﻳﺪ ‪١٠٣‬‬
‫ﺍﻟﻤﺴﺘﻔﻴﺪ ﺍﻟﺤﻘﻴﻘﻲ‬
‫ﻧﻮﻉ ﺍﻻﺳﺘﻔﺎﺩﺓ )ﻧﻮﻉ‬
‫ﺍﻟﺘﻮﻗﻴﻊ‬ ‫ﺍﻟﻌﻨﻮﺍﻥ‬ ‫ﺍﻻﺳﻢ‬
‫ﺻﻔﺘﻪ ﺑﺎﻟﺸﺮﻛﺔ(‬
‫ﺍﻟﺼﺎﺭﻭﺝ‪/‬‬ ‫ﺷﺮﻳﻚ‬
‫‪Sign‬‬ ‫ﺑﻮﺷﺮ‪ /‬ﻣﺴﻘﻂ‪/‬‬ ‫ﺍﻭﻧﻴﻠﻴﻚ ﺍﻟﺪﻭﻟﻴﺔ‬
‫ﺹ‪.‬ﺏ‪/ ٣٠١ .‬‬
‫ﺭﻣﺰ ﺑﺮﻳﺪ ‪١٠٣‬‬
‫ﺍﻟﺼﺎﺭﻭﺝ‪/‬‬ ‫ﺷﺮﻳﻚ ‪ /‬ﺷﺮﻳﻚ‬
‫ﺑﻮﺷﺮ‪ /‬ﻣﺴﻘﻂ‪/‬‬ ‫ﺍﻟﻤﻔﻮﺽ‬ ‫ﺑﻮﻧﻪ ﺑﺎﺭﺳﺎ‬
‫‪Sign‬‬
‫ﺹ‪.‬ﺏ‪/ ٣٠١ .‬‬
‫ﺭﻣﺰ ﺑﺮﻳﺪ ‪١٠٣‬‬
‫ﻋﻨﻮﺍﻥ ﺍﻟﺸﺮﻛﺔ ﺍﻷﻡ ﻭﺍﻻﻳﻤﻴﻞ‬

‫ﺍﻟﺼﺎﺭﻭﺝ‪ /‬ﺑﻮﺷﺮ‪ /‬ﻣﺴﻘﻂ‪ /‬ﺹ‪.‬ﺏ‪ / ٣٠١ .‬ﺭﻣﺰ ﺑﺮﻳﺪ ‪١٠٣‬‬

‫‪p.parsa@unelecinternational.fr‬‬

‫ﺍﻟﻤﺨﻮﻝ ﺑﺎﻟﺘﻮﻗﻴﻊ ﻋﻦ ﺷﺮﻛﺔ ﺍﻷﻡ‬

‫ﺍﻟﺘﻮﻗﻴﻊ‬ ‫ﺍﻟﻤﻨﺼﺐ‬ ‫ﺍﻟﻌﻨﻮﺍﻥ‬ ‫ﺍﻻﺳﻢ‬
‫ﺍﻟﺼﺎﺭﻭﺝ‪ /‬ﺑﻮﺷﺮ‪ /‬ﻣﺴﻘﻂ‪ /‬ﺹ‪.‬ﺏ‪/ ٣٠١ .‬‬ ‫ﺑﻮﻧﻪ ﺑﺎﺭﺳﺎ‬
‫‪Sign‬‬ ‫ﺷﺮﻳﻚ ﺍﻟﻤﻔﻮﺽ‬
‫ﺭﻣﺰ ﺑﺮﻳﺪ ‪١٠٣‬‬
‫ﺳﺎﻟﻢ ﻋﺒﺪﷲ ﺳﺎﻟﻚ‬
‫ﺍﻟﺪﻭﺣﺎﻧﻲ‬

‫‪SIGN, Notaries, Certify‬‬

 ‫‪225 Al Maha St, Muscat 133, Sultanate of Oman‬‬
‫‪info@palmoreco.com | www.palmoreco.com‬‬

‫ﺻﻭﺭﺓ ﺷﺧ ﺻﻳﺔ ﻟﻠﻣﺧﻭﻝ ﺑﺎﻟﺗﺳﺟﻳﻝ )ﺍﻥ ﻭﺟﺩ(‬ ‫ﺻﻭﺭﺓ ﺷﺧ ﺻﻳﺔ ﻟﻣﺩﻳﺭ ﺍﻟﻔﺭﻉ‬

‫ﻧﻣﻭﺫﺝ ﺍﻟﻣﺧﻭﻝ ﺑﺎﻟﺗﺳﺟﻳﻝ )ﺍﻥ ﻭﺟﺩ(‬ ‫ﻧﻣﻭﺫﺝ ﺗﻭﻗﻳﻊ ﻣﺩﻳﺭ ﺍﻟﻔﺭﻉ‬

‫ﺳﺩﺩﺕ ﺍﻟﺷﺭﻛﺔ ﺭﺳﻭﻡ ﺍﻟﺗﺳﺟﻳﻝ ﺑﻣﻭﺟﺏ ﻭﺻﻝ‬

‫ﺍﻟﻣﺭﻗﻡ ‪ ........................‬ﻓﻲ ‪/‬‬
‫‪٢٠٢٤/‬‬

‫ﺣﻘﻭﻝ ﺧﺎ ﺻﺔ ﺑﺎﻟﻣﺳﺟﻝ‬
‫ﺍﻟﻭﺛﺎﺋﻖ ﺍﻟﻣﻘﺩﻣﺔ‬ ‫ﺕ‬
‫‪١‬‬

‫‪٢‬‬

‫‪٣‬‬

‫‪٤‬‬

‫‪٥‬‬

‫‪٦‬‬

‫‪٧‬‬

‫‪٨‬‬
 ‫‪225 Al Maha St, Muscat 133, Sultanate of Oman‬‬
‫‪info@palmoreco.com | www.palmoreco.com‬‬

‫ﻭﻛﺎﻟﺔ ﻣﺤﺎﻣﻲ ﻋﺎﻣﺔ‬

‫ﺍﻧﻲ ﺍﻟﻤﻮﻗﻊ ﺍﺩﻧﺎﻩ ﺍﻟﺴﻴﺪﺓ ﺑﻮﻧﻪ ﺑﺎﺭﺳﺎ ﺍﺻﺎﻟﺔ ﻋﻦ ﻧﻔﺴﻲ ﻭﺑﺼﻔﺘﻲ ﺍﻟﺸﺮﻳﻚ ﺍﻟﻤﻔﻮﺽ ﻟﺸﺮﻛﺔ ﺍﻟﻨﺨﻞ ﺍﻷﻓﻀﻞ‬
‫ﺍﻟﻌﺎﻟﻤﻴﺔ ﺵ‪.‬ﻡ‪.‬ﻡ ﻣﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ )ﻋﻤﺎﻧﻴﺔ ﺍﻟﺠﻨﺴﻴﺔ( ﺍﺿﺎﻓﺔ ﻟﻮﻅﻴﻔﺘﻪ ﻗﺪ ﻭﻛﻠﺖ ﺍﻟﻤﺤﺎﻣﻴﻴﻦ ﻣﺤﻤﺪ ﻣﺆﻳﺪ‬
‫ﻋﻤﺮ‪ ،‬ﻋﻘﻴﻞ ﻣﺤﻤﺪ ﺣﻤﻴﺪ‪ ،‬ﺳﻴﻒ ﺧﻠﻴﻞ ﺇﺑﺮﺍﻫﻴﻢ‪ ،‬ﺍﻟﻤﺴﺘﻨﺼﺮ ﺑﺎ\ ﻋﻠﻲ ﺷﻜﺮ ﻣﺠﺘﻤﻌﺎ ﺍﻭ ﻣﻨﻔﺮﺩﺍ ﻭﻛﺎﻟﺔ ﻋﺎﻣﺔ‬
‫ﻣﻔﻮﺿﺔ ﻟﺮﺃﻳﻪ ﻭﺧﻮﻟﺘﻬﻢ ﺑﻤﻮﺟﺒﻬﺎ ﺍﻟﻘﻴﺎﻡ ﺑﺠﻤﻴﻊ ﺍﻟﺘﺼﺮﻓﺎﺕ ﺍﻟﻘﻮﻟﻴﺔ ﻭﺍﻟﻔﻌﻠﻴﺔ ﻭﺍﻟﺨﺼﻮﻣﺔ ﻓﻲ ﻛﻞ ﺣﻖ ﻫﻮ ﻟﻲ‬
‫ﺍﻭ ﻋﻠﻲ ﻓﻲ ﺟﻤﻴﻊ ﺍﻟﻤﺤﺎﻛﻢ ﺍﻟﻌﺎﻣﺔ ﻭﺍﻟﺨﺎﺻﺔ ﻭﺍﻟﻠﺠﺎﻥ ﻭﺍﻟﻬﻴﺌﺎﺕ ﻳﻀﻤﻦ ﺫﻟﻚ ﺣﻘﻪ ﻓﻲ ﺭﻓﻊ ﺍﻟﺪﻋﺎﻭﻯ ﻛﺎﻓﺔ‬
‫ﻭﺍﺑﻄﺎﻟﻬﺎ ﻭﺍﻟﺘﻨﺎﺯﻝ ﻋﻦ ﺍﻟﺤﻘﻮﻕ ﺍﻟﻤﺘﻌﻠﻘﺔ ﺑﻬﺎ ﻭﻟﻬﺎ ﻁﻠﺐ ﻭﺿﻊ ﺍﻟﺤﺠﺰ ﺍﻻﺣﺘﻴﺎﻁﻲ ﻭﺭﻓﻌﻪ ﻭﺍﻻﻗﺮﺍﺭ ﻭﺍﻟﺼﻠﺢ‬
‫ﻭﺍﻟﺘﺤﻜﻴﻢ ﻭﺍﻧﺘﺨﺎﺏ ﺍﻟﺨﺒﺮﺍء ﻭﺭﺩﻫﻢ ﻭﺗﻮﺟﻴﻪ ﺍﻟﻴﻤﻴﻦ ﻭﺭﺩﻫﺎ ﻭﻗﺒﻮﻟﻬﺎ ﻭﺭﺩ ﺍﻟﻘﻀﺎﺓ ﻭﺍﻟﺘﺸﻜﻲ ﻣﻨﻬﻢ ﻭﻣﺮﺍﺟﻌﺔ‬
‫ﺟﻤﻴﻊ ﺍﻟﻄﺮﻕ ﺍﻟﻘﺎﻧﻮﻧﻴﺔ ﻭﺗﻨﻔﻴﺬ ﺍﻻﻋﻼﻣﺎﺕ ﻟﺪﻯ ﺩﻭﺍﺋﺮ ﺍﻟﺘﻨﻔﻴﺬ ﻭﻁﻠﺐ ﺣﺒﺲ ﺍﻟﻤﺪﻳﻦ ﻭﻭﺿﻊ ﺍﻟﺤﺠﺰ ﺍﻟﺘﻨﻔﻴﺬﻱ‬
‫ﻭﺭﻓﻌﻪ ﻭﺍﻻﻋﺘﺮﺍﺽ ﻋﻠﻰ ﺍﻟﻘﺮﺍﺭﺍﺕ ﺍﻟﺘﻨﻔﻴﺬﻳﺔ ﻭﺗﻤﻴﻴﺰﻫﺎ ﻭﻣﺮﺍﺟﻌﺔ ﻛﺎﻓﺔ ﺍﻟﺪﻭﺍﺋﺮ ﺍﻟﺮﺳﻤﻴﺔ ﻭﺷﺒﻪ ﺍﻟﺮﺳﻤﻴﺔ‬
‫ﻭﺍﻟﻤﺆﺳﺴﺎﺕ ﻭﻏﻴﺮﻫﺎ ﻭﺗﻘﺪﻳﻢ ﺍﻟﻄﻠﺒﺎﺕ ﻭﺗﻮﻗﻴﻌﻬﺎ ﻭﺗﺴﻴﻴﺮ ﺍﻻﻧﺬﺍﺭﺍﺕ ﺑﻮﺍﺳﻄﺔ ﺍﻟﻜﺘﺎﺏ ﺍﻟﻌﺪﻭﻝ ﻭﺍﻟﺮﺩ ﻋﻠﻴﻬﺎ‬
‫ﻭﻟﻬﻢ ﺣﻖ ﻣﺮﺍﺟﻌﺔ ﻏﺮﻓﺔ ﺗﺠﺎﺭﺓ ﺑﻐﺪﺍﺩ ﻭﺍﺗﺤﺎﺩ ﺍﻟﻐﺮﻑ ﺍﻟﺘﺠﺎﺭﻳﺔ ﻭﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﻟﻠﻀﺮﺍﺋﺐ ﻭ ﺩﺍﺋﺮﺓ ﺍﻟﺘﻘﺎﻋﺪ‬
‫ﻭﺍﻟﻀﻤﺎﻥ ﺍﻻﺟﺘﻤﺎﻋﻲ ﻭ ﺩﺍﺋﺮﺓ ﺍﻟﻌﻤﻞ ﻭﺍﻟﺘﺪﺭﻳﺐ‪ ،‬ﻟﻬﻢ ﺣﻖ ﻣﺮﺍﺟﻌﺔ ﻭﺯﺍﺭﺓ ﺍﻟﺘﺨﻄﻴﻂ ﺍﻟﺪﺍﺋﺮﺓ ﺍﻟﻘﺎﻧﻮﻧﻴﺔ ﻟﻐﺮﺽ‬
‫ﺗﻮﻗﻴﻊ ﺍﻟﻄﻠﺒﺎﺕ ﻭﺗﻘﺪﻳﻢ ﺍﻟﻮﺛﺎﺋﻖ ﻭﺩﻓﻊ ﺍﻟﺮﺳﻮﻡ ﻭﺍﺳﺘﻼﻡ ﺍﻟﻬﻮﻳﺎﺕ ﻭﻗﺴﻢ ﺍﻟﻌﻼﻣﺎﺕ ﻭﺍﻟﺒﻴﺎﻧﺎﺕ ﺍﻟﺘﺠﺎﺭﻳﺔ ﻭﻟﻬﻢ‬
‫ﺣﻖ ﻣﺮﺍﺟﻌﺔ ﺍﻟﺸﺮﻛﺔ ﺍﻟﻌﺎﻣﺔ ﻟﻠﻤﻌﺎﺭﺽ ﻭﺍﻟﺨﺪﻣﺎﺕ ﺍﻟﺘﺠﺎﺭﻳﺔ ﻟﻐﺮﺽ ﺗﻮﻗﻴﻊ ﺍﻟﻄﻠﺒﺎﺕ ﻭﺗﻘﺪﻳﻢ ﺍﻟﻮﺛﺎﺋﻖ ﻭﺩﻓﻊ‬
‫ﺍﻟﺮﺳﻮﻡ ﻭﺍﺳﺘﻼﻡ ﺍﻟﻬﻮﻳﺎﺕ ﻭﺣﻖ ﻣﺮﺍﺟﻌﺔ ﺩﺍﺋﺮﺓ ﻣﺴﺠﻞ ﺍﻟﺸﺮﻛﺎﺕ ﻭﺍﻟﺘﻮﻗﻴﻊ ﻋﻠﻰ ﻣﺤﺎﺿﺮ ﻭﻋﻘﻮﺩ ﻭﻁﻠﺒﺎﺕ‬
‫ﺍﻟﺸﺮﻛﺔ ﻭﺣﻖ ﺍﻟﻤﻨﺎﻗﺸﺔ ﻭﺍﻟﺘﺼﻮﻳﺖ ﻭﺣﻀﻮﺭ ﺍﺟﺘﻤﺎﻋﺎﺕ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﻭﺍﻟﺘﻮﻗﻴﻊ ﻋﻠﻰ ﺍﻟﺘﻌﻬﺪﺍﺕ ﻭ ﺗﻘﺪﻳﻢ‬
‫ﺍﻟﻄﻠﺒﺎﺕ ﻭ ﻣﺴﺘﻤﺴﻜﺎﺕ ﻭﻟﻬﻢ ﻭﻟﻬﻢ ﺣﻖ ﻣﺮﺍﺟﻌﺔ ﻭﺯﺍﺭﺓ ﺍﻟﺨﺎﺭﺟﻴﺔ ‪ /‬ﻗﺴﻢ ﺍﻟﺘﺼﺪﻳﻘﺎﺕ ﻭﻟﻬﻢ ﺣﻖ ﻣﺮﺍﺟﻌﺔ ﺩﺍﺋﺮﺓ‬
‫ﺷﺆﻭﻥ ﺍﻗﺎﻣﺔ ﺍﻻﺟﺎﻧﺐ ﻭ ﺍﻟﻌﺮﺏ ﻭﺍﻟﻀﻤﺎﻥ ﻭﺍﺻﺪﺍﺭ ﻭﺗﺠﺪﻳﺪ ﺍﻗﺎﻣﺎﺕ ﺍﻟﻌﻤﺎﻝ ﻭﻟﻬﻢ ﺣﻖ ﺗﻮﻛﻴﻞ ﺍﻟﻐﻴﺮ ﺑﻜﻞ ﺍﻭ‬
‫ﺑﺒﻌﺾ ﻣﺎ ﺗﻘﺪﻡ ﺃﻋﻼﻩ‪.‬‬

‫ﺍﻟﺷﺭﻳﻙ ﺍﻟﻣﻔﻭﺽ‬
‫ﺑﻭﻧﻪ ﺑﺎﺭﺳﺎ‬
‫‪SIGN, Notaries, Certify‬‬

‫‪Same As Page 1‬‬

 225 Al Maha St, Muscat 133, Sultanate of Oman
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Check list
For Internal use only

P Re
R Require c
E Notarising Require S i
P Document Name and Certify Legal E e
A from translation E v
R Country of N e
E Origin d
D
1. Incorporation Certificate Yes Yes

2. Article of Association Yes Yes

3. Audited Financial Accounts Yes Yes

Audited by an accountant
4. Passport copy No No
5. 4 passport photos fo the No No
Branch Manager
6. Request to Open a Branch No No
Signed by a lawyer

7. Authorization for the Yes Yes

Appointment of a Branch
Manager
Signed by the Executive Director
8. List of members of the Yes Yes
Board of Directors

9. Pledge Yes No

10. Ultimate Beneficiary No No

Declaration

11. List of Shareholders- Yes Yes

Beneficial owners

12. Information Sheet & No No

Sample Signature

13. POA YES YES