THE SECOND MEETING OF THE BOARD OF DIRECTORS FOR Al-FAO GENERAL ENGINEERING COMPANY 2023

On Wednesday, 1 / 2 / 2023, the second session of the Board of Directors of the Al-Fao General Engineering Company, one of the formations of the Ministry of Construction, Housing, Municipalities and Public Works, was held at the company’s headquarters, headed by Eng. Ammar Abdul Razzaq Issa Al-Jubouri, General Manager and Chairman of the Board of Directors, in the presence of the members, at the beginning of the session, the meeting dealt with the topics included in the agenda, as follows:

- The council reviewed the paragraphs of the previous minutes and the actions taken in their regard.

- The council discussed in detail the position of the work of the projects implemented by the company in various governorates, and Mr. Engineer Samir Ibrahim Bishaqa, Director General of the Planning and Follow-up Department in the Ministry and a member of the company's board of directors, stressed the need to follow up all the projects implemented by the company, especially water and housing projects, and the necessity of completing the Al-Baghdadi and Dujail water projects Which the company is implementing during this year, because the people of these areas are suffering from a lack of water.

- The Board praised the company's completion of the project for maintenance and rehabilitation of cooling towers in the Light Oils Authority for the benefit of the Ministry of Oil / Central Refineries Company.

- The council discussed the development of performance and the continuity of work according to the current data and the requirements of the next stage, and the need to intensify efforts for obtaining new job opportunities to maximize the company's resources.

- The council reviewed the field visits made by the general manager and the assistant to a number of the company's projects for the purpose of seeing on the field the progress of the ongoing work in them and identifying the most important problems and obstacles facing their implementation process and solving them immediately.

- The Director of the Machinery and Productivity Department presented a report on the overall work carried out by the department (production stands for production plants and technical workshops).

- The Board reviewed the financial, supervisory, administrative, legal and media position of the company and took the

appropriate measures in this regard. At the end of the session, the Chairman of the Council affirmed the company's determination to complete all its projects within the specified times and with the required specifications.