NABLUS SURGICAL CENTER(NSC) held its Board of Directors meeting on 2020-06-14.

15 June 2020 10:38 AM

Nablus Surgical Center NSC -4.83% 3.15 -0.16

Meeting Content	Meeting Decision
Company Symbol	NSC
Currency	JD
ISIN Number	PS5008111955
Meeting Date	13/06/2020
Meeting Day	Sunday
Meeting Time	18:30
Meeting Location	قاعة الادارة في مستشفى نابلس التخصصي
Meeting adjourned Time	21:30
Meeting Chairman	Mohammed Amin muneer Aref Masri
Meeting Recorder	السيدة سما فهد مسعود السخن
Is there Material Disclosures on the Agenda?	No
Last Updated Date of Agenda	15/06/2020 08:28:25 AM

Agenda

1. بحث الامور الماليه .

2 . وضع جدول اعمال للهيئه العامة و تحديد موعدها .

3. تاثير الكورونا على الوضع العام في المستشفى .

4. اي امور اخرى .

Decision

1. تم تحديد موعد اجتماع الهيئه العامه العادي يوم الخميس بتاريخ 16-07-2020 الساعه 12.30 ظهرا في مبنى ادارة مستشفى نابلس التخصصي .

2. تم تحديد موعد اجتماع هيئه عامه غير عادي يوم الخميس بتاريخ 16-07-2020 الساعه 1.30 ظهرا في مبنى ادارة مستشفى نابلس التخصصي

3. مناقشة المجلس على اقتراح توزيع ارباح بنسبة 5 % و اقرارها في اجتماع الهيئه العامه العادي

Board Attendance

Mohammed Amin muneer Aref Masri	Chairman of the Board	Personally Attended
Abd AL-Rahman Hamdi Abd Allah Saifi	Board Member	Personally Attended
Samaa Fahid Masuod Al-Sukhon	Board Member	Personally Attended
Mohammed Yousef Mohammed Masri	Board Member	Personally Attended
Sami Abd Al-rahman Qasem AL Shunnar	Board Member	Personally Attended
Ramez Mohammed Ramez Khayyat	Board Member	Personally Attended
وفاء يعقوب توفيق خلفه	Board Member	Personally Attended
خالد محمود عبدالكريم عبده	Board Member	Personally Attended
Arab Specialized Medical Center Co/Abd Al-Raheem Rasmi Abd Al-Raheem Kittanah	Board Member	Personally Attended
Razan Center For Infertility/Dana Nabeel Baker Masri	Board Member	Personally Attended
Amjad Mohammad Osamah Mohammad Saleh Bishtawi	Board Member	Personally Attended

None Board Attendance

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