PALESTINE POULTRY(AZIZA) held its Board of Directors meeting on 06/08/2020.
Meeting Status :
Meeting hold( Meeting Location has been modified )
| Meeting Content | Meeting Decision |
| Company Symbol | AZIZA |
| Currency | JD |
| ISIN Number | PS2007111979 |
| Meeting Date | 05/08/2020 |
| Meeting Day | Thursday |
| Meeting Time | 11:00 |
| Meeting Location | سيتم عقد الاجتماع بتقنية zoom |
| Meeting adjourned Time | 15:00 |
| Meeting Chairman | Palestine Industrial Investment company/abdulalhakim hassan qasem fuqha |
| Meeting Recorder | السيد ايمن القدح نائب المدير العام |
| Is there Material Disclosures on the Agenda? | Yes |
| Company Financial Statements | Yes |
| Last Updated Date of Agenda | 22/07/2020 11:34:20 AM |
Agenda
| أولا : |
التوقيع على محضر اجتماع مجلس الإدارة السابق .
|
| ثانيا : |
متابعة قرارات وتوصيات اجتماع مجلس الإدارة السابق .
|
| ثالثا : |
مناقشة الأداء التشغيلي لمراكز الربحية و الإنتاج في الشركة
|
| رابعا: |
مناقشة واقرار البيانات المالية للشركة كما في 30/06/2020
|
| خامسا :
|
مناقشة الأداء المالي حتى 31/07/2020 .
|
| سادسا: |
أية مواضيع أخرى تطرح للنقاش من قبل أعضاء مجلس الإدارة .
|
Meeting Status :
Meeting hold( Meeting Location has been modified )
|
Meeting Status :
Meeting hold( Meeting Location has been modified )
Board Attendance
| Palestine Industrial Investment company/abdulalhakim hassan qasem fuqha | Chairman of the Board | Attended Through Video Conference |
| Palestine Industrial Investment company/jamal mohammed salim abu omar | Board Member | Attended Through Video Conference |
| Palestine Industrial Investment company/fathi tawfeq mohammed mustafa | Board Member | Attended Through Video Conference |
| Palestine Industrial Investment company/zuhdi fathi zuhdi alkhawaja | Board Member | Attended Through Video Conference |
| Palestine Industrial Investment company/Suliman Zakaryya Said Al-Deen Daifi | Board Member | Attended Through Video Conference |
| Palestine Industrial Investment company/mohammad abdullah mohammad hassuneh | Board Member | Attended Through Video Conference |
| Palestine Development & Investment P.S.C/Amjad Yousef Mahmoud Hasson | Board Member | Attended Through Video Conference |
| Beit Jala Pharmaceutical Company (BJP)/Hamad Jamal Asad Masri | Board Member | Attended Through Video Conference |
None Board Attendance
| السيد أمجد أبو نبعة | General Manager |
| السيد صالح دويكات | Financial Manager |
| السيد أيمن القدح | Deputy General Manager |
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