PALESTINE DEVELOPMENT & INVESTMENT(PADICO) held its Board of Directors meeting on 25/01/2023.
Meeting Status : Meeting hold
|Meeting Content||Meeting Decision|
|Meeting Location||PADICO Office - Rawabi|
|Meeting adjourned Time||13:00|
|Meeting Chairman||BASHAR FAIQ ASAD MASRI|
|Meeting Recorder||HANADI KHATEEB|
|Is there Material Disclosures on the Agenda?||Yes|
|Company Financial Statements||Yes|
|Last Updated Date of Agenda||15/01/2023 11:53:00 AM|
- Approval of the last meeting’s minutes.
- Chairman’s speech.
- Executive Management’s report.
- Initial financial data of FY22.
- Audit Committee’s report.
- Schedule the General Assembly’s meeting and approve its Agenda.
- Other topics.
1-The meeting minutes of the last session were approved.
2- Attendees heard the Chairman’s speech.
3- Executive Management’s report was presented.
4- Initial financial data for 2022 were discussed and approved.
5- Audit Committee’s report was reviewed.
6- Next General Assembly meeting (the 28) was assigned to be on 8/5/2023
|BASHAR FAIQ ASAD MASRI||Chairman of the Board||Personally Attended|
|Sabih Taher Darwish Masri||Board Member||Personally Attended|
|Palestine Telecommunications Company/Mahdi Hosni Abdallah Saifi||Board Member||apologized|
|Al Nowat Investments Management/Nidal Munir Rida Sukhtian||Board Member||Attended Through Video Conference|
|Ammar AbdelMonam Fouzi Aker||Board Member||Personally Attended|
|Hisham Zafer Taher Masri||Board Member||Personally Attended|
|Cairo Amman Bank/Yazid Adnan Mostafa Mufti||Board Member||Personally Attended|
|Arab Bank PLC/Jamal Sodqi Sadeq Hurani||Board Member||Personally Attended|
|Dina Munib Rashid Masri||Board Member||Personally Attended|
|Massar International||Board Member||Personally Attended|
|Al-Maseera International Company/Khaled Walid Haider Anabtawi||Board Member||Personally Attended|
|Palestine Technology Transfer Co./Dr. Yahya Yousef Idris Al-Salqan||Board Member||Personally Attended|
None Board Attendance
|Hanadi Khateeb||General Secretary|
|Amjad Hassoun||Chief Financial Officer|
|Nimer Abdul Wahed||Director, Real Estate Sector|
|Mohammed Najjar||Director of the Infrastructure and Energy Sector|
|Jehad Zamari||Internal audit consultant|
|Mohammad Sawafta||G.M -Nakheel Palestine for Agricultural investment|