AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

HILY HOLDING PJSC Board/Management Information 2021

Apr 18, 2021

Board/Management Information

Opens in your device viewer

==> picture [139 x 76] intentionally omitted <==

19 / 04 / 2021	:اﻟﺘﺎر�ﺦ
ﻓﻮدﻛﻮ اﻟﻘﺎﺑﻀﺔ	:اﺳﻢ اﻟﺸﺮﻛﺔ اﳌﺪرﺟﺔ
اﻻﺛﻨ�ن 26 / 04 / 2021	:ﺗﺎر�ﺦ و�ﻮم اﻻﺟﺘﻤﺎع
14:00 م	:ﺗﻮﻗﻴﺖ ﺑﺪء اﻻﺟﺘﻤﺎع
1. اﻋﺘﻤﺎد ﻣﺤﻀﺮ اﻻﺟﺘﻤﺎع اﻟﺴﺎﺑﻖ. 2. اﻧﺘﺨﺎب رﺋيﺲ ﻣﺠﻠﺲ اﻹدارة، وﻧﺎﺋﺐ اﻟﺮﺋيﺲ. 3. .�ﻌﻴ�ن أﻋﻀﺎء �جﻨﺔ اﻟﺘﺪﻗﻴﻖ 4. .�ﻌﻴ�ن أﻋﻀﺎء �جﻨﺔ اﳌ�ﺎﻓﺂت واﻟ��ﺷﻴﺤﺎت	:أﺟﻨﺪة اﻻﺟﺘﻤﺎع

ﺗيﺴ�� ﻣ�ﺎﺷﻔﻲ- أﻣ�ن ﺳﺮ ا�جﻠﺲ :اﺳﻢ ا�خﻮل ﺑﺎﻟﺘﻮﻗﻴﻊ :اﻟﺘﻮﻗﻴﻊ واﻟﺘﺎر�ﺦ 2021/04/19 :ﺧﺘﻢ اﻟﺸﺮﻛﺔ

Page 1 of 1