PALESTINE TELECOMMUNICATIONS(PALTEL) held its Board of Directors meeting on 24/01/2023.
Meeting Status :
Meeting hold
Meeting Content | Meeting Decision |
Company Symbol | PALTEL |
Currency | JD |
ISIN Number | PS5002111951 |
Meeting Date | 24/01/2023 |
Meeting Day | Tuesday |
Meeting Time | 11:00 |
Meeting Location | Ramallah |
Meeting adjourned Time | 13:00 |
Meeting Chairman | Sabih Taher Darwish Masri |
Meeting Recorder | Fuad Zarour |
Is there Material Disclosures on the Agenda? | Yes |
Company Financial Statements | Yes |
Dividends | Yes |
Last Updated Date of Agenda | 12/01/2023 04:56:21 PM |
Agenda
- Approval of the minutes of the previous meetings no. 5 and 6 for the year 2022
- Chairman opening remarks
- Internal audit report
- Review of the preliminary consolidated financial statements for the year 2022
- Discuss the distribution of cash dividends for the year 2022
- General Assembly meeting date and agenda
- Other issu.
Decision |
|
Board Attendance
Palestine Development &Investment Co.Ltd/BASHAR FAIQ ASAD MASRI | Deputy Acting Chairman of the Board | Personally Attended |
Sabih Taher Darwish Masri | Chairman of the Board | Personally Attended |
Arab Supply and Trading Co. ASTRA/Ammar AbdelMonam Fouzi Aker | Board Member | Personally Attended |
Cairo Amman Bank/Yazid Adnan Mostafa Mufti | Board Member | Personally Attended |
Birzeit Pharmaceutical Co/Talal Kathem Abdullah Nasereddin | Board Member | Personally Attended |
Palestine Development &Investment Co.Ltd/Abdallah Elias Abdallah Sabat | Board Member | Personally Attended |
Palestine Development &Investment Co.Ltd/Laith Muneb Rashid Al-Masri | Board Member | Attended Through Video Conference |
Arab Bank Company/Mohammed Ahmad Khaled Masri | Board Member | Personally Attended |
Al-Maseera International Company/Zahi Wadih Khoury | Board Member | Personally Attended |
GMS Holdings/Mughith Ghiath Munir Sukhtian | Board Member | Personally Attended |
Aswaq for investment portfolios/Fadi Azzam Sabri Dweik | Board Member | Personally Attended |
None Board Attendance
Abdulmajeed Melhem | CEO |
Ibrahim Kharman | Deputy CEO |
Abdelnaser Altibi | CFO |
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