Approve the appointment of the members of the Board of Directors of the Bank in accordance with the provisions of circular No. 1186/0/1 dated 1/6/2011
A dated letter and a location of the bank: A dated letter and a location of the bank stating the request to approve the nomination for membership of the Board of Directors attached to it: Candidates for membership of the Board of Directors according to the approved form. Minutes of the meeting of the Board of Directors containing the approval of the decision of the Nomination and Remuneration Committee to approve the nomination. A letter from the legal person to contribute to the bank by appointing a representative in the board of directors. Copy of the identity document (personal identification passport). A biographical statement dated and signed by the owner and stamped with the bank's stamp. A non-expired legal record feed. Non-working document of the State is not expired.
Notification of payment: notice of payment of the appointment allowance in the board of directors after receipt of the bank letter from the Central Bank of Syria to approve the appointment of candidates in the Board of Directors of the bank
Replacement of the appointment: instead of the appointment of members of the Board of Directors (10) thousands of Syrian pounds per member.
A letter to the Bank stating that the appointment of candidates is approved by the Board of Directors of the Bank