PALESTINIAN COMPANY FOR DISTRIBUTION & LOGISTICS SERVICES(WASSEL) held its Board of Directors meeting on 2020-05-20.

21 May 2020 12:01 PM

WASSEL WASSEL 0.00% 0.92 0.00

Meeting Content	Meeting Decision
Company Symbol	WASSEL
Currency	USD
ISIN Number	PS5015112053
Meeting Date	19/05/2020
Meeting Day	Wednesday
Meeting Time	11:00
Meeting Location	Rawabi
Meeting adjourned Time	12:00
Meeting Chairman	Massar International/Murad Muawia Fateen Tahboob
Meeting Recorder	ريم الشيخ
Is there Material Disclosures on the Agenda?	No
Last Updated Date of Agenda	07/05/2020 01:20:57 PM

Agenda

اقرار جدول الاعمال.
اقرار محضر اجتماع مجلس الادارة السابق.
عرض النتائج المالية للربع الاول للعام 2020.
مناقشة التقرير الاداري والفني للشركات.
ما يستجد من أعمال.

.

Decision

تم اقرار جدول الاعمال.
تم اقرار محضر اجتماع مجلس الادارة السابق.
تم عرض النتائج المالية للربع الاول للعام 2020.
تم مناقشة التقرير الاداري والفني للشركات.

Board Attendance

Massar International/Murad Muawia Fateen Tahboob	Chairman of the Board	Personally Attended
SIRAJ PALESTINE FUND I ,LTD/Reyad mohamed ibrahem nazal	Deputy Acting Chairman of the Board	Personally Attended
Trust International Insurance/Mustafa Talal Yousef Salameh	Board Member	Personally Attended
Massar International/Najeeb Abdelateef najeeb amir	Board Member	Personally Attended
SIRAJ PALESTINE FUND I ,LTD/Fadi Hanna Yousef Ttoumeh	Board Member	Personally Attended
Alpha International	Board Member	Vacant
Export of agricultural	Board Member	Vacant
Sanabel Trading and Investment Company/mohammad ahmad husien abo ouad	Board Member	Personally Attended
شركة فلسطين لتطوير المناطق الصناعيةقابضة/Nimer Mohamad Samer Nimer Abed Al Wahad	Board Member	Personally Attended

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