SANAD held its Board of Directors meeting on 18/12/2019.
| Meeting Content | Meeting Decision |
| Company Symbol | SANAD |
| Currency | USD |
| ISIN Number | PS4011112167 |
| Meeting Date | 18/12/2019 |
| Meeting Day | Wednesday |
| Meeting Time | 11:00 |
| Meeting Location | SANAD |
| Meeting adjourned Time | 11:00 |
| Meeting Chairman | Palestine Investment Fund/Mohammad Abdallah Mohammad Mustafa |
| Meeting Recorder | أ. ابراهيم فارس |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Nashra | 08/12/2019 10:30:30 AM |
Agenda
اجتماع مجلس الإدارة 6-2019
التاريخ 18/12/2019
المكان رام الله
الساعة 11:00
أجندة الاجتماع
- الاطلاع على تقرير سير العمل حتى نهاية تشرين اول 2019.
- عرض موازنة عام 2020
- ما يستجد من أعمال.
- Review the progress report until end of Oct 2019.
- Present Budget for the year 2020
- Any other issues.
| Decision |
|
Board Attendance
| Palestine Investment Fund/Mohammad Abdallah Mohammad Mustafa | Chairman of the Board | Personally Attended |
| Palestine Investment Fund/Tarek Omar A Alaggad | Board Member | Absent |
| Palestine Investment Fund/Samer Saed Tawfeq khoury | Board Member | Absent |
| Palestine Investment Fund/Mohammad Awni Mohammad Abu Ramadan | Board Member | Personally Attended |
| Palestine Investment Fund/Maher Nashat Taher Masri | Board Member | Personally Attended |
| Palestine Investment Fund/Lana Jamal Abed Alkareem Abed Alhadi | Board Member | Personally Attended |
| Palestine Investment Fund/Mazen Mohammad Tawfiq Rashed Sonokrot | Board Member | Absent |
| Aswaq for investment portfolios/shadi Adnan Ahmad Alkhatib | Board Member | Personally Attended |
| Palestine Investment Fund/Mohammad Mahmoud Mohammad Nasar | Board Member | Personally Attended |
None Board Attendance
| غسان عنبتاوي | Chief Executive Officer |
| عماد قمحية | Financial Manager |
| ابراهيم فارس | Legal Consultant |
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