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The Board of Directors of Arab Potash Company PLC invites its esteemed shareholders to attend the Ordinary General Assembly Meeting, to be held at 12:00 noon on Wednesday 20/4/2011 at Jordan Intercontinental Hotel – Amman , to consider the Meeting’s Agenda dispatched by ordinary mail. Shareholders may kindly attend the Meeting at the time and venue fixed or authorize any of the Company’s shareholders to represent your good selves at this Meeting or at any other Meeting that it might be deferred to by filling in the attached proxy and submitting it at Company’s offices in Jahez Street that is part of Thaqafa Street in Shmaisani three days before the date of convening of the Meeting.

 

Chairman of the Board of Directors

Dr. Nabih Salameh






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