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TRUST INTERNATIONAL INSURANCE(TRUST) held its Board of Directors meeting on 11/08/2020.

Trust International Insurance TRUST 0.00% 3.04 0.00
Meeting Status : Meeting hold( Meeting Date has been modified )
Meeting Content Meeting Decision
Company Symbol TRUST
Currency USD
ISIN Number PS3005112951
Meeting Date 10/08/2020
Meeting Day Tuesday
Meeting Time 11:00
Meeting Location رام الله / فيديو كونفرنس
Meeting adjourned Time 12:30
Meeting Chairman kamel ghazi kamel abunahl
Meeting Recorder عزام الخفش
Is there Material Disclosures on the Agenda? Yes
Company Financial Statements Yes
Last Updated Date of Agenda 09/08/2020 08:59:25 AM
Agenda
  1. المصادقة على جدول الأعمال.
  2. المصادقة على محضر اجتماع مجلس الإدارة رقم (3)
  3. مناقشة البيانات المالية للفترة المنتهية بــ 30/06/2020 والمصادقة عليها.
  4. مناقشة أية مستجدات أخرى.
.
Meeting Status : Meeting hold( Meeting Date has been modified )
Decision

1- تم المصادقة على جدول الاعمال.

2- تم المصادقة على محضر الاجتماع السابق.

3- تم مناقشة البيانات المالية المنفردة والمجمعة للفترة المنتهية ب 30-06-2020 والمصادقة عليها وعلى كافة المخصصات والاحتياطيات الواردة فيها.

Meeting Status : Meeting hold( Meeting Date has been modified )
Board Attendance
kamel ghazi kamel abunahl Chairman of the Board Attended Through Video Conference
nasser ali s. th.al-thani Deputy Acting Chairman of the Board Attended Through Video Conference
Mohye Aldein Mohammad Hasan Al Jamal Board Member Attended Through Video Conference
jamal kamel Abdel Rahman Abu Nahel Board Member Attended Through Video Conference
trust international inssurance cyprus/anwar mohmmad ahmad alshanti Board Member Attended Through Video Conference
trust international inssurance cyprus/khaled kamel abdelrhman nahel Board Member Attended Through Video Conference
trust international inssurance cyprus/maged mohamed abedelhamid akel Board Member Attended Through Video Conference
trust international inssurance cyprus/haitham ali abdul rahman masoud Board Member Attended Through Video Conference
None Board Attendance
عزام الخفش Deputy General Manager

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