Meeting Status : Meeting hold Meeting Content Meeting Decision Company's Name Beit Jala Pharmaceutical Company Symbol BJP Currency JD ISIN Number PS2017111704 Meeting Date 01/11/2025 Meeting Day Saturday Meeting Time 12:00 Meeting Location Beit Jala Pharmaceutical Company Is there Material Disclosures on the Agenda? Yes Company Financial Statements Yes Fiscal Year 2025 Meeting Chairman Naim Ibrahim Mohammad Alqawasmi Meeting adjourned Time 15:00 Last Updated Date of Nashra 19/10/2025 11:18:03 AM Agenda Agenda for the fourth Board of Directors meeting of the year2025 First: Signing the minutes of the previous Board of Directors meeting. Second: Follow up on the decisions and recommendations of the previous Board of Directors meeting. Third: Discussing the company’s operational performance Fourth: Discussing the financial statements as in30/09/2025 and its approval. Fifth: Discussing the estimated budget for the year 2026. Sixth: Any other topics raised for discussion by members of the Board of Directors.