JPH held its Board of Directors meeting on 25/11/2019.
| Meeting Content | Meeting Decision |
| Company Symbol | JPH |
| Currency | USD |
| ISIN Number | PS2016112695 |
| Meeting Date | 25/11/2019 |
| Meeting Day | Monday |
| Meeting Time | 11:00 |
| Meeting Location | JPH |
| Meeting adjourned Time | 13:00 |
| Meeting Chairman | Mohammad Mahmoud Yuosef Masrouji |
| Meeting Recorder | غادة نفاع الحلتة |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Nashra | 11/11/2019 03:20:17 PM |
Agenda
- المصادقة على محضر الاجتماع السابق.
- البيانات المالية حتى تاريخ 31/10/2019
- الموازنة السنوية لعام 2020
- شركة نهر الأردن
- شركة سوبروديم
- الأسواق الخارجية
- تقارير اللجان:
- البيطرية
- المطابقة وإدارة المخاطر
- الحوكمة
8. مايستجد من أعمال
| Decision |
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Board Attendance
| Mohammad Mahmoud Yuosef Masrouji | Chairman of the Board | Personally Attended |
| Darweesh mohi dein mohammad Assali | Board Member | Personally Attended |
| Lina Faiek Abd Albari Masrouji | Board Member | Personally Attended |
| Nidal Shawkat Ahmad Kamal | Board Member | Personally Attended |
| Khalil Yousef Ahmad Rizik | Board Member | Personally Attended |
| MOHAMMAD YOUSEF MOHAMMAD ALAMOUR | Board Member | Personally Attended |
| Mohammad ,Samir Amin Mohammad Khateeb | Board Member | Personally Attended |
| Palestinian Pension Agency/Majed Atta Diab Helo | Board Member | Personally Attended |
| Iyad Mohammed Mahmoud Masrouji | Board Member | Personally Attended |
| Ibrahim Ali Suliman Al-Taweel | Board Member | Absent |
| Ahmad Fouad Ahmad Mushasha | Board Member | Personally Attended |
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