Board of Directors
Meeting Agenda
November 29, 2022
Approving the Consolidated Financial for the period ended on September 30, 2022
November 14, 2022
Approving the Standalone Financials for the period ended on September 30, 2022
August 29, 2022
Approving the Audited Consolidated Financials for the period ended on June 30, 2022
August 14, 2022
Approving the Audited Standalone Financials for the period ended on June 30, 2022
May 31, 2022
Approving the Consolidated and Standalone Financials for the period ended on March 31, 2022
Approving the Consolidated and Standalone Ratios for the period ended on March 31, 2021
March 09, 2022
1. Approve the Disclosure Report amending Article No. 48 which related to the Company Activity
March 06, 2022
Board of Directors Report for the year end December 31, 2021
2021 Governance Report
Draft BOD Minutes of Meeting
Ordinary General Assembly Invitation Draft
Extraordinary General Assembly Invitation Draft
December 31, 2021 Financial (Consolidated and Standalone)
November 25, 2021
Approve the consolidated financial for the period end on September 30, 2021
November 11, 2021
Approving the standalone financial for the period ended on September 30, 2021 with the External Auditor Report for the same period
August 11, 2021
Approving the Standalone Financial for the period ended on June 30, 2021
Approve hiring Ouden Financial Investment as Sponsor
Approving the Consolidated Financial for the period ended on June 30, 2021 among with the External Auditor Report for the same period
Assigning Independent Financial Analyst for determine the Company Fair Value
June 10, 2021
Discussing the authorization and responsibility of the Board of Directors
Restructuring Investment Committee
Approving the Consolidated and Standalone Financials for the period ended on March 31, 2021
Approving the Consolidated and Standalone Ratios for the period ended on March 31, 2021
March 04, 2021
Approving the minutes of the meeting held on December 31, 2020
Approving the Board of Directors Report for the Financials of the year ended on December 31, 2020
Approving the Corporate Governance Report and the External Auditor Report for the period ended on December 31, 2020
Approving the Consolidated and Standalone Financials for the period ended on December 31, 2020
Forming Investment Affair Committee
Authorizing the Chairman to invite for Ordinary and Extraordinary General Assembly.
December 22, 2020
Establishing a subsidiary to collaborate the Company strategic expansions
November 28, 2020
Approve the Consolidated Financial for the period ended on September 30, 2020
November 14, 2020
Approve the Standalone Financial for the period ended on September 30, 2020 and the External Auditor Reports for the same period