THE NATIONAL CARTON INDUSTRY(NCI) held its Board of Directors meeting on 26/09/2020.
Meeting Status :
Meeting hold( Meeting Date has been modified )
| Meeting Content | Meeting Decision |
| Company Symbol | NCI |
| Currency | USD |
| ISIN Number | PS2012112939 |
| Meeting Date | 25/09/2020 |
| Meeting Day | Saturday |
| Meeting Time | 12:00 |
| Meeting Location | عبر الفيديوكونفرانس |
| Meeting adjourned Time | 15:30 |
| Meeting Chairman | Palestine Industrial Investment company/Mahdi Hayati Mohammed Masri |
| Meeting Recorder | السيدة هديل أبوكشك |
| Is there Material Disclosures on the Agenda? | No |
| Last Updated Date of Agenda | 16/09/2020 12:23:23 PM |
Agenda
- المصادقة على محضر الاجتماع السابق رقم 03/2020.
- عرض التقرير الإداري للشركة رقم 04/2020.
- مناقشة البيانات المالية للشركة حتى تاريخ 31/08/2020 والمصادقة عليها.
- أية أمور أخرى يتم طرحها خلال الجلسة
Meeting Status :
Meeting hold( Meeting Date has been modified )
|
Meeting Status :
Meeting hold( Meeting Date has been modified )
Board Attendance
| Palestine Industrial Investment company/Mahdi Hayati Mohammed Masri | Chairman of the Board | Attended Through Video Conference |
| "Mohammed Bashar" Saadi Abdullah Saifi | Board Member | Attended Through Video Conference |
| Al Haj Taher Al Masri Co./Ayman Hatem Seddeq Abu Ghazaleh | Board Member | Attended Through Video Conference |
| Palestine Industrial Investment company/Amjad Abedalhameed Mohammad Nabaa | Board Member | Attended Through Video Conference |
| Palestine Industrial Investment company/Fadi Adli Abed Jomaa | Board Member | Attended Through Video Conference |
| Al-Maseera International Company/Sam Abdulkader Fares Alfukaha | Board Member | Attended Through Video Conference |
| Vegetable Oils Company/Sameh Moayad Lutfi Alatout | Board Member | Attended Through Video Conference |
None Board Attendance
| السيد عبد الناصر دويكات | General Managr |
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