GOLDEN WHEAT MILLS(GMC) held its Board of Directors meeting on 25/02/2020.
| Meeting Content | Meeting Decision |
| Company Symbol | GMC |
| Currency | JD |
| ISIN Number | PS2009111951 |
| Meeting Date | 25/02/2020 |
| Meeting Day | Tuesday |
| Meeting Time | 12:00 |
| Meeting Location | GMC |
| Meeting adjourned Time | 15:00 |
| Meeting Chairman | Palestine Industrial Investment company/abdulalhakim hassan qasem fuqha |
| Meeting Recorder | essam kukun |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Agenda | 10/02/2020 11:19:37 AM |
Agenda
:اجندة الاجتماع
- الاطلاع على محضر اجتماع مجلس الإدارة السابق واعتماده.
- متابعة قرارات وتوصيات اجتماعات مجالس الإدارة السابقة .
- مناقشة تقرير المدير العام متضمنا الأداء التشغيلي والمبيعات .
- مناقشة التقرير المالي للشركة حتى 31-01-2020 .
- تحديد موعد اجتماع الهيئة العامة
- أية أمور يرغب أعضاء مجلس الإدارة اضافتها لجدول الأعمال .
| Decision |
قرارات الاجتماع:
|
Board Attendance
| Palestine Industrial Investment company/abdulalhakim hassan qasem fuqha | Chairman of the Board | Personally Attended |
| Palestine Telecommunications Company Employees Provident Fund/Maen Adnan Hamdan Melhem | Deputy Acting Chairman of the Board | Personally Attended |
| Bassam Salem Khalil Hanania | Board Member | Personally Attended |
| Future Company for Public Investments/Hisham Zafer Taher Masri | Board Member | Absent |
| Palestine Industrial Investment company/Amjad Abedalhameed Mohammad Nabaa | Board Member | Personally Attended |
| Future Company for Public Investments/Bassam Abdel Rahim Ismail Hamid | Board Member | Personally Attended |
| Al Masirah Investment Company/Iyad Nabeeh Yousif Darweesh Haji | Board Member | Personally Attended |
| Palestine Telecommunications Company/Rami Kamal Bassila Shamshoum | Board Member | Personally Attended |
None Board Attendance
| السيد عصام الكخن | Financial Manager |
| السيد سامي حسونة | General Manager |
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