1. Approval of the minutes of the previous meeting.
2. Reviewd the latest operational updates and the financial results as of end of May 2022.
3. Reviewd the final steps related to listing Arkaan Real Estate and the approval on the final list of net assets to be transferred.
4. Viewed the presentation by Ithmar Invest about the valuation of Arkaan Real Estate and Paltel after the listing.
5.The BoD approved to elect Mr. Bashar Masri as Vice Chairman of the Board, and to form an Executive Committee to follow up on the operations of the company and its subsidiaries with the executive management. The committee members are Mr. Bashar Masri, Mr. Mughith Sukhtian, Mr. Ammar Aker and Mr. Abdallah Saba