Qatar Oman Investment Company announces the agenda for its Ordinary General Assembly Meeting expected to take place on Tuesday, March 2, 2010 at the Diplomatic Club, at 6:30PM.
The Agenda
1 – Chairman speech and Board of Directors report about the activity of the company and its financial position ended December 31, 2009 and future plan of the company.
2 – Report by the External Auditor .
3- Discussion on Audited financial statement and profit and loss for the year ended December 31, 2009 .
4-Approval on the Board proposal for distribute 5% of the capital ( 0.50 per share )
5- Discharge of the members of the Board of Directors for the financial year ended December 31, 2009 and agree on the remuneration of the Board Members
6- Approve the appointment of external auditor for 201 and determination of the annual fees.