Qatar Oman Investment Company announces the results of the AGM. The meeting was held on 21/03/2023 and the following resolution were approved
Decision of the Ordinary General Assembly meeting :
1- At the beginning the Chairman delivered his speech, by welcoming the attendees and explained the activities of the company addition the final financial statements ending 31 December 2022 , He was also explain the company future plan
2- The External Auditor explained the budget of the company and the accounts which presented to them by the Board of Directors and approved it .
3- Discussion of the audited the financial statement and profit and loss statement for the year ended 31 December 2022 , the profit reached QR 1,775,907 and approve it .
4- The General Assembly discuss the report of Corporate Governance for 2022 and approve it .
5- The General Assembly approve the Board recommendation to transfer the profits to the next year
6- The General Assembly discharge the Board Members for the financial year ended 31 December 2022 .
7- Approved for the offer of (RPME – Rodel ) and appoint it as External auditor for 2023 and determined the annual fees