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10:56:52 PM
   
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Meeting Status : Meeting hold
   


Disclosure Basic
Information
   
DAR AL-SHIFA PHARMACEUTICALS
    Meeting Content 
Meeting Agenda
  
    Company Symbol 
PHARMACARE
  
    Currency 
USD
  
    ISIN Number 
PS2014112861
  
    Meeting Date 
2018-12-05
  
    Meeting Day 
Wednesday
  
    Meeting Time 
10:30
  
    Meeting Location 
لصناعة الأدويةشركة ةدار الشفاء
  
    Is there Material Disclosures on the Agenda? 
No
  
Agenda
Agenda

Proposed Agenda for the

4 Board of Directors Meeting for the year 2018

to be held on 05/12/2018 @ 10:30

at Pharmacare’s Headquarter,

Beitunia, Ramallah

  1. Review and approval of the Minutes of �the 3 �Board Meeting held on 9/8/2018.�

� � � �2. 2018 Q1-Q3 Performance �

  1. Sales
    1. Expenses
    2. Profitability

� � �3. Pharmacare’s Loan Status

� � �4. Budgets for the year 2019:

  1. Sales budget
  2. Expenses Budget

 


Last update date of data : 05\12\2018 2:27PM