PALESTINE DEVELOPMENT & INVESTMENT(PADICO) held its Board of Directors meeting on 11/08/2020.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | PADICO |
| Currency | USD |
| ISIN Number | PS4002112937 |
| Meeting Date | 10/08/2020 |
| Meeting Day | Tuesday |
| Meeting Time | 11:00 |
| Meeting Location | فيديو كونفرنس |
| Meeting adjourned Time | 13:30 |
| Meeting Chairman | BASHAR FAIQ ASAD MASRI |
| Meeting Recorder | مقرر الاجتماع - زياد الترك - الامين العام |
| Is there Material Disclosures on the Agenda? | Yes |
| Company Financial Statements | Yes |
| Last Updated Date of Agenda | 29/07/2020 01:50:05 PM |
Agenda
اجتماع مجلس الإدارة
جدول الأعمال
11/8/2020
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أولاً : اعتماد محضر اجتماع الجلسة السابقة.
ثانياً : متابعة قرارات وتوصيات الاجتماع السابق.
ثالثـاً : كلمة رئيس مجلس الإدارة.
رابعاً : تقرير الإدارة التنفيذية.
- البيانات المالية للنصف الاول لعام 2020
خامساً: موعد الجلسة القادمة لمجلس الإدارة
سادساً: أية أمـور أخـرى.
Meeting Status :
Meeting hold
|
Meeting Status :
Meeting hold
Board Attendance
| BASHAR FAIQ ASAD MASRI | Chairman of the Board | Attended Through Video Conference |
| Sabih Taher Darwish Masri | Board Member | Attended Through Video Conference |
| NABIL GHATTAS KHALIL SARRAF | Board Member | Attended Through Video Conference |
| Palestine Telecommunications Company/Mahdi Hosni Abdallah Saifi | Board Member | Attended Through Video Conference |
| Al Nowat Investments Management/Nidal Munir Rida Sukhtian | Board Member | Attended Through Video Conference |
| Ammar AbdelMonam Fouzi Aker | Board Member | Attended Through Video Conference |
| Hisham Zafer Taher Masri | Board Member | Attended Through Video Conference |
| Cairo Amman Bank/Yazid Mufti | Board Member | Attended Through Video Conference |
| Arab Bank PLC/Jamal Sodqi Sadeq Hurani | Board Member | Attended Through Video Conference |
| Dina Muneeb Rashed Al-Masri | Board Member | Attended Through Video Conference |
| Massar International | Board Member | Attended Through Video Conference |
| Al-Maseera International Company/khaled walid haider anabtawi | Board Member | Attended Through Video Conference |
| Palestine Technology Transfer Co./Dr. Yahya Yousef Idris Al-Salqan | Board Member | Attended Through Video Conference |
None Board Attendance
| زياد الترك | General Secretary |
| نهاد كمال | Deputy General Manager |
| أمجد حسون | رئيس الادارة المالية |
| جهاد زماري | مدير دائرة التدقيق |
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