Regular general assembly meeting of Damascus Cham Holding Company

Meeting Agenda

The meeting of the regular general assembly of the Damascus Cham Holding Company, the private joint stock company, was held on Thursday 17/12/2020 at the headquarters of the Damascus Cham Holding Company, in the presence of the Governor of Damascus, Chairman of the Board of Directors , in the presence of the representative of the Director of the Companies Directorate at the Ministry of Internal Trade and Consumer Protection, in addition to the external auditor and the legal advisor of the company. The scheduled agenda was discussed at the invitation of the authority. Whereas, the Board of Directors' report for the financial year 2019 and the business plan for the year were heard 2020, discussed and endorsed. The auditor's report on the financial statements approved by the Board of Directors for the fiscal year 2019 was also heard, discussed and approved. -Electing a new board of directors -Discharge the Board of Directors and company representatives from liability for the year 2019 By the end of the meeting, all the items on the agenda were approved and an auditor was elected for the financial year 2020.