VOIC held its Board of Directors meeting on 26/02/2020.
Meeting Content | Meeting Decision |
Company Symbol | VOIC |
Currency | JD |
ISIN Number | PS2004111535 |
Meeting Date | 26/02/2020 |
Meeting Day | Wednesday |
Meeting Time | 12:00 |
Meeting Location | VOIC |
Meeting adjourned Time | 02:00 |
Meeting Chairman | Future Company for Public Investments/Iyad Nabeeh Yousif Darweesh Haji |
Meeting Recorder | ميرفت كيلاني |
Is there Material Disclosures on the Agenda? | Yes |
Company Financial Statements | Yes |
Last Updated Date of Agenda | 09/02/2020 11:23:15 AM |
Agenda
1- قراءة محضر اجتماع مجلس الادارة السابق والمصادقة عليه.
2- الاطلاع على البيانات الماليه كما في 31/12/2019.
3- اعتماد توصيات اللجنة التنفيذية.
4- تحديثات المبنى الجديد.
5- تقرير المدير العام.
6- أية أمور أخرى.
Authorized Capital BCA | Subscribed Capital BCA | Par Value BC | Paid-In Capital BCA | No. of Outstanding Shares BC - Share | Issued share Price |
4000000 | 4000000 | 1 | 4000000 | 4000000 | 13.2 |
Cash Distribution Value | Cash Distribution Ratio | Cash Distribution Record Date | Cash Distribution Last Day to Participate | Cash Distribution Payment Date |
2400000 | 60 | 26/04/2020 | 21/04/2020 | 19/06/2020 |
|
||||||||||||
Company Data Before Corporate Action | ||||||||||||
|
||||||||||||
Boards Recommendations of Corporate Actions | ||||||||||||
Dividends Information | ||||||||||||
|
Board Attendance
Future Company for Public Investments/Iyad Nabeeh Yousif Darweesh Haji | Chairman of the Board | Personally Attended |
Al Haj Taher Al Masri Co./Ayman Hatem Seddeq Abu Ghazaleh | Deputy Acting Chairman of the Board | Personally Attended |
Al Masirah Investment Company/Bassam Abdel Rahim Ismail Hamid | Board Member | Personally Attended |
Future Company for Public Investments/رشيد "محمدفايق" رشيد كخن | Board Member | Personally Attended |
Palestine Industrial Investment company/abdulalhakim hassan qasem fuqha | Board Member | Personally Attended |
Hisham Zafer Taher Masri | Board Member | apologized |
Palestine Industrial Investment company/Zuhair Khalid Zuhair Oseily | Board Member | Personally Attended |
None Board Attendance
علي هيجاوي | General Manager |
فرحان هليل | Financial Manager |
ميرفت كيلاني | Executive Employee |
Comments