The General Assembly of Damascus Al Sham Holding Co.
The meeting of the General Assembly of Damascus Al Sham Holding Company was held on 12-09-2019 at the headquarters of Damascus Al Sham Holding Company, in the presence of all the Governor of Damascus Eng. In the presence of the representative of the Director of the Directorate of Companies in the Ministry of Internal Trade and Consumer Protection in addition to each of the external auditor and legal counsel. The Board of Directors' report for the fiscal year 2018 and the business plan for the fiscal year 2019 were heard, discussed and approved. The auditor's report on the financial statements approved by the Board of Directors for the fiscal year 2018 was also heard, discussed and approved. Discuss and approve the financial statements and profit and loss account approved by the Board of Directors for the financial year 2018. Election of an auditor for fiscal year 2019 and appointment of his compensation. Approve the appointment of a member of the Board of Directors Discharge of the Board of Directors and the company's representatives for the year 2018 At the end of the meeting, all the items on the agenda were approved