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Annual Report 2011 - Jordan Investment and Finance bank

Annual Report 2011 - Jordan Investment and Finance bank

Annual Report 2011 - Jordan Investment and Finance bank

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1819Board of Directors’Recommendations1. Approving the financial statement for the year <strong>2011</strong><strong>and</strong> to free members of the board of directors of anyliabilities as per the said period2. Confirming the appointment of <strong>Jordan</strong> Drug StoreCompany as of June 15, <strong>2011</strong> on the board of directorsafter Abdul Raheem Jardaneh & Sons Co. relinquishedits second seat on June 15, <strong>2011</strong>3. Approving the board of directors’ decision todistribute 8% of the paid capital through or JD8 million(eight million <strong>Jordan</strong>ian dinar)4. Any other issuesThe board of directors thanks the shareholders <strong>and</strong> allthose dealing with the <strong>bank</strong> for their trust <strong>and</strong> kindsupport. They also thank the <strong>bank</strong>’s employees for theirloyal efforts, which contributed effectively to the <strong>bank</strong>continuous success.

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