ARAB ISLAMIC BANK(AIB) held its Board of Directors meeting on 12/08/2020.
Meeting Status :
Meeting hold
| Meeting Content | Meeting Decision |
| Company Symbol | AIB |
| Currency | USD |
| ISIN Number | PS1003112957 |
| Meeting Date | 11/08/2020 |
| Meeting Day | Wednesday |
| Meeting Time | 12:00 |
| Meeting Location | الادارة العامة |
| Meeting adjourned Time | 14:50 |
| Meeting Chairman | Bank Of Palestine/Atef Kamal Sadeq Alawneh |
| Meeting Recorder | سائد مقدادي |
| Is there Material Disclosures on the Agenda? | Yes |
| Company Financial Statements | Yes |
| Last Updated Date of Agenda | 28/07/2020 10:07:52 AM |
Agenda
- المصادقة على جدول أعمال الاجتماع الحالي.
- الإطلاع على محضر الاجتماع السابق رقم 05/2020 بتاريخ 25/06/2020 والمصادقة عليه.
- متابعة قرارات اجتماع مجلس الادارة السابق رقم 05/2020.
- الاطلاع على المذكرة الصادرة عن لجنة المراجعة والتدقيق الداخلي بخصوص اعتماد البيانات المالية كما بتاريخ 30/06/2020.
- اعتماد البيانات المالية للبنك كما بتاريخ 30/6/2020.
- الاطلاع على البيانات المالية وتقرير نتائج الأعمال للبنك كما بتاريخ 31/07/2020.
- الاطلاع على قرارات اللجنة التنفيذية للاجتماعات التي تمت ما بين 15/06/2020 لغاية 20/07/2020.
- الاطلاع على محضر اجتماع لجنة ادارة المخاطر رقم 05/2020 بتاريخ 23/07/2020.
- أية أمور أخرى.
Meeting Status :
Meeting hold
|
Meeting Status :
Meeting hold
Board Attendance
| Bank Of Palestine/Atef Kamal Sadeq Alawneh | Chairman of the Board | Attended Through Video Conference |
| Palestine Investment Fund/Mohammad Mahmoud Mohammad Nasar | Deputy Acting Chairman of the Board | Attended Through Video Conference |
| Bank Of Palestine/maher jawad saman farah | Board Member | Attended Through Phone |
| Bank Of Palestine | Board Member | Vacant |
| Bank Of Palestine/ROSHDI MAHMOUD RASHEED ALGHALAYINI | Board Member | Attended Through Video Conference |
| Bank Of Palestine/Salman Mohammad Salman Qmeleh | Board Member | Attended Through Video Conference |
| sam sami salem bahoor | Board Member | Attended Through Video Conference |
| صفاء علي طه ناصرالدين | Board Member | Attended Through Video Conference |
| سمر زهدي خليل نخله | Board Member | Attended Through Video Conference |
| Aswaq for investment portfolios/Mohammad Awni Mohammad Abu Ramadan | Board Member | Attended Through Video Conference |
| Aswaq for investment portfolios/shadi Adnan Ahmad Alkhatib | Board Member | Attended Through Video Conference |
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