JPH held its Board of Directors meeting on 15/12/2019.
| Meeting Content | Meeting Decision |
| Company Symbol | JPH |
| Currency | USD |
| ISIN Number | PS2016112695 |
| Meeting Date | 15/12/2019 |
| Meeting Day | Sunday |
| Meeting Time | 13:30 |
| Meeting Location | JPH |
| Meeting adjourned Time | 04:30 |
| Meeting Chairman | Mohammad Mahmoud Yuosef Masrouji |
| Meeting Recorder | غادة نفاع الحلتة |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Nashra | 04/12/2019 11:10:09 AM |
Agenda
- البيانات المالية حتى نهاية شهر تشرين الثاني 2019
- المصاريف الرأسمالية لموازنة عام 2020
- فرع البيطرية
- شركة مسروجي بلسم
- تقارير اللجان : لجنة المطابقة وإدارة المخاطر
- إقرار دليل الحوكمة
| Decision |
|
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 | Absent |
| 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 | Personally Attended |
| Ahmad Fouad Ahmad Mushasha | Board Member | Personally Attended |
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