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Gulf Pharmaceutical Industries Board/Management Information 2021

Nov 9, 2021

66558_rns_2021-11-10_70b63ff5-870b-4bef-98f8-76caa3a61f01.pdf

Board/Management Information

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Disclosure of the results of the Board of Directors meeting

Date 10-November-2021
Name of the Listed Company Gulf Pharmaceutical Industries Julphar
Date and day of the meeting: 10-November-2021
The starting time of the meeting 10:00am
The ending time of the meeting 11:20am
Number of board members present Eight (8)
Quorum achieved (%) 88%
Decisions / Resolutions of the meeting 1. Approved the minutes of board
meeting August11th, 2021.
2. Approved the 3rd Quarter, 2021
unaudited financial results.
3. Other business matters.
The Name of the Authorized Signatory Rayan Omer
Designation Company Secretary
Signature and Date 10-November-2021
Company’s Seal