JERUSALEM CIGARETTE(JCC) held its Board of Directors meeting on 27/04/2020.
| Meeting Content | Meeting Decision |
| Company Symbol | JCC |
| Currency | JD |
| ISIN Number | PS2003111643 |
| Meeting Date | 26/04/2020 |
| Meeting Day | Monday |
| Meeting Time | 13:00 |
| Meeting Location | مقر الشركة في العيزرية |
| Meeting adjourned Time | 13:50 |
| Meeting Chairman | Mohammad Ali Mustafa Mohammad Alami |
| Meeting Recorder | المحامي مجدي زيادة |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Agenda | 23/04/2020 02:16:18 PM |
Agenda
جدول الاعمال :
مناقشة مشروع الميزانية العمومية وحساب الارباح والخسائر للسنة المالية المنتهية في 2019/12/31.
| Decision |
القرارات : - المصادقة على مشروع الميزانية العمومية ووحساب الارباح والخسائر للسنة المالية المنتهية في 2019/12/31. - لم يتم إتخاذ اية قرارات جوهرية من شأنها أن تؤثر على سعر السهم. |
Board Attendance
| Mohammad Ali Mustafa Mohammad Alami | Chairman of the Board | Personally Attended |
| Ghazi Hana Khalil Hanania | Board Member | Personally Attended |
| Waleed Mohammad Abed AL Jabar AL Jaber | Board Member | Personally Attended |
| Saleem Baker Saleem Hashem | Board Member | Personally Attended |
| Bashar Yousef Mohammad Barghothi | Board Member | Personally Attended |
| Arab Investors Co.Ltd/Bassam Salem Khalil Hanania | Board Member | Personally Attended |
| Jerusalem Investment Co.Ltd/Omar Mustafa Mohammad Alami | Board Member | Personally Attended |
| Jerusalem Investment Co.Ltd/Issa Mustafa Mohammad Alami | Board Member | Attended Through Video Conference |
| Jerusalem Investment Co.Ltd/Mustafa " Mohammad Ali " Mustafa Alami | Board Member | Personally Attended |
| Arab Investors Co.Ltd/Adnan Adel Abed AL Kder Abed ALlateef | Board Member | Personally Attended |
| Ayoub Yacoub Ayoub Rabah | Board Member | Personally Attended |
None Board Attendance
| الانسة عبلة معايعة | Public Accountant |
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