The meeting was held at the headquarters of the African Company for Electrical and Mechanical Projects in Tripoli at 10:00 am on Tuesday 2017/03/28 The second meeting of the Board of Directors of the Company where the following agenda items were reviewed the following :
• Adoption of the agenda of the meeting.
• Adoption of the first meeting of 2017.
• Adoption of the final budget for the year 2016.
• Reviewing the annual inventory report.
• Reviewing the Report of the External Auditor.
• Reviewing the company activity report.
• Adoption the budget for the 2017.
• Reviewing the program and work plan for 2017.
• Reviewing the Strategic Plan.
• Reviewing the Asset Assessment Committee Report.
• what comes new of businesses.
