Meeting Content

Meeting Decision

Company Symbol

PID

Currency

JD

ISIN Number

PS4006111935

Meeting Date

02/05/2023

Meeting Day

Tuesday

Meeting Time

10:00

GAM Type

Ordinary

Meeting Location

مقر اتلشركة

Fiscal Year

2022

Meeting Invetation Party

Board Member

Meeting adjourned Time

11:10

Meeting Chairman

Samir Hilal Mohammad Zraiq

Meeting Recorder

المحامي فادي عباس

PCMA Representative

-

Controller/Registrar (or his representative)v

مها حسونه

Number of attending shareholders in person

6

Number of shareholders who represented by proxy

1

Number of shares represented in the meeting in person

3408874

Number of shares represented in the meeting by proxy

45000

Total Number of shares presented in the meeting (in person and by proxy)

3453874

لإhe ratio for the shares presented to the company total No. of shares%

71

Last Updated Date of Agenda

19/04/2023 11:05:20 AM