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Disclosure of the Board of Directors' Meeting and the important decisions
Feb 01, 2018 - 02:05PM Company : PACKAGING CO. LTD

Company News

Board of Directors decisions:

31st January 2018 at 6.10 PM,  Company:  Packaging Co Ltd. (SAOG)

Important decisions of Packaging Co Ltd. (SAOG) Board meeting held on 31st January 2018 at 5PM.

  1.  Audited Financials statements of the company for the financial year ended 31st December 2017 were approved by Board of Directors, subject to approval of forthcoming Annual General Meeting scheduled on 12th March 2018.

        2. Approved Corporate Governance Report for the year 2017

 

Best Regards,

 

Jasim Mohammed Salman Al Ajmi

Board Secretary