An Invitation to the Meeting of the Member of the General Assembly of Private Joint Stock Damascus Cham Holding Co.
Meeting Invitation: Members of the General Assembly for Private Joint Stock Damascus Cham Holding. By the provisions of the Companies Law issued by Legislative Decree No. 29 of 2011 and Legislative Decree No. 19 of 2015, the board of directors of Damascus Cham Holding Co. is pleased to invite the members of the General Assembly to attend the meeting of Ordinary General Assembly of the company, which will be held at 11:00a.m. On Thursday, 12/9/2019 in Damascus at the company's headquarters located in Mezzeh – Eastern Villas, to discuss the following schedule: • Citing, discussing, and approving the Board of Directors' report for the fiscal year 2018 and the business plan for the fiscal year 2019. • Citing, discussing, and approving the auditor's report on the financial data approved by the Board of Directors for the fiscal year 2018. • Discussing and approving the financial data approved by the Board of Directors for the fiscal year 2018. • Electing an auditor for fiscal year 2019 and determining his/her receivables. • Determining the profits to be distributed based on the proposal of the Board of Directors for 2018. • Reserves composition. • Presenting the appointment of the members of the board. • Discussing the Board's remuneration and compensation and approving allowance and compensation policy. • Acquitting the Board of Directors and the company's representatives for the year 2018. In case the quorum is not complete, the meeting shall be held at 12 noon at the same place and date. Appreciating your cooperation. Damascus, 18/8/2019 Chairman of the Board of Directors Eng. Adel Al-Olabi