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El El El El El El El El El ______ El El El El ______ El ET
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El El El El El El El El El ______ El El El El ______ El ET
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Feb 26, 2017 - Meeting adjourned at: Was Videoconference or Telephone used: (specify present by telephone or videoconfer
PALESTINE
XEXCHANGE
Board Meeting Disclosure Form Date:
2017/2/26
Name of Company:
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Trading Symbol:
AZIZA
ISIN Number:
PS20071 11979
Meeting Number:
Jj'il 2017 2017/02/ 25
Meeting Date: Meeting Location:
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Start Time of Meeting:
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Meeting adjourned at: Was Videoconference or Telephone used: (specify present by telephone or videoconference)
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Attendees Chairman of the meeting: Recorder of Minute (Secretary recorded the minute):
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Board of Directors (present & absent) j
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Present by Telephone
Position
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Meeting Attendance _______
Member Name
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El El El El El
El El El El
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Names of other people (mgmt, legal counsel, etc.)
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Position
Notes
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Meeting Agenda (Topics of discussion)
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2016/12/31
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2017/01/31
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Key Decisions (material information which would be likely to affect a stock's price)
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Board of Directors Recommendations (Dividends, Capital, & Financial Statement)
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NO dividends distribution to shareholders
o To distribute dividends to shareholders:
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O Cash Dividend Value:
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Percentage:__ . % %18 :t€&
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Bonus Shares
Value:
0
Percentage: Number of Shares:_____ (Share)
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o To increase authorized capital: Capital Increase information (No. of shares, value & percentage
of capital raise, method of capital raise, date of execution, ...):
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o To decrease capital: •
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Approval of financial statement for the period:
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Capital reduction information:
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First Quarter
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0 Third Quarter
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Authorized Signatories:
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