Meeting Content

Meeting Decision

Company Symbol

BJP

Currency

JD

ISIN Number

PS2017111704

Meeting Date

07/05/2023

Meeting Day

Sunday

Meeting Time

11:00

GAM Type

Ordinary

Meeting Location

مقر شركة بيت جالا لصناعة الأدوية

Fiscal Year

2022

Meeting Invetation Party

Board Member

Meeting adjourned Time

14:00

Meeting Chairman

Nidal Munir Rida Sukhtian

Meeting Recorder

مرام ابو دعيس

PCMA Representative

لم يحضر

Controller/Registrar (or his representative)v

ماهر القيسي

Number of attending shareholders in person

10

Number of shareholders who represented by proxy

2

Number of shares represented in the meeting in person

5818407

Number of shares represented in the meeting by proxy

264766

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

6083173

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

86.9

Last Updated Date of Agenda

10/04/2023 02:44:40 PM

Authorized Capital BCA

Subscribed Capital BCA

Par Value BC

Paid-In Capital BCA

No. of Outstanding Shares BC - Share

Issued share Price

10000000

7000000

1

7000000

7000000

2.85

Cash Distribution Value

Cash Distribution Ratio

Cash Distribution Record Date

Cash Distribution Last Day to Participate

Cash Distribution Payment Date

700000

10

09/05/2023

06/05/2023

06/07/2023