The Fund’s Board of Directors held its 1st
Session for the year 2013 on Sunday, February 17, 2013.The Board considered at its session the
Minutes of the 3rd Session of the Board for the year 2012, held on
October 22, 2012 and authenticated on November 11, 2012.The Board also
considered the Minutes of Meeting of the 4th Session of the Board’s
Investment Committee for the year 2012 held on December 23, 2012 and the
Minutes of Meeting of the 7th Session for the year 2012 of the
Board’s Internal Audit Committee, held on November 20, 2012, including the 5th
Reports of the Committee.
The Fund’s Board of Directors held its 3rd
Session for the year 2012 on Monday 22nd October 2012.The Board considered at its session the
Minutes of its 2ndSession of
the Board for the year 2012 held on 18th June, 2012 and
authenticated on July 4, 2012.The Board
also considered the Minutes of the 3rd Session for the year 2012 of
the Board’s Investment Committee held on 12 September 2012 and also the Board
Considered the Minutes of the Board’s Internal Audit Committee’s 5th
and 6th Sessions for the year 2012 held on September 12 and October
3, 2012. The Board also approved the Committee’s recommendation for the renewal
of External Auditors of the Fund Account for the year 2012-2013.The Board also approved in this Session the
Fund’s 50th Annual Report (2011-2012) and the Fund’s estimated
budget for the year 2013 – 2014.
The Fund’s Board of Directors held its 2nd Session for the year 2012 on Monday 18th June, 2012.The Board perused at its session the Minutes of its 1st Session of the Board for the year 2012 held on 5th March, 2012 and authenticated on March 20, 2012.The Board also perused the Minutes of the 2nd Session for the year 2012 of the Board’s Investment Committee held on 2nd May 2012.The Board also considered the 4th Report of the Internal Auditors Committee for the year 2011,andthe Minutes of Meeting of the 3rd and 4th Session of the year 2012 of the Board’s Internal Audit Committee held on May 23, 2012, and June 18, 2012.
The Fund’s Board of Directors held its 1st
Session for the year 2012 on Monday, March 5, 2012.The Board considered at its session the
Minutes of its 3rd Session of the Board for the year 2011 held on
October 31, 2011 and authenticated on November 29, 2011.
The
Fund’s Board of Directors held its 2nd Session for the year 2011 on
Monday, 30/05/2011.The Board perused at
its session the Minutes of it’s 1st Session of the Board for the
year 2011 held on 20/03/2011 and authenticated on 30/03/2011. The Board also perused the Minutes
of the2nd Session for the year
2011 for the Board’s Internal Audit Committee held on 29/11/2011