Qatar Oman Investment Co. held its General Assembly meeting at the Diplomatic Club – Rochnah Hall at 6:30 pm on Tuesday, 2/3/2010 and after reaching a quorum of the Board members and the quorum of the shareholders, about 52.2 % , and General Assembly approved the followings :
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 2009 . 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 December 31, 2009 , the profit reached QR 20,590,326 and approve it .
4- The General Assembly approve the Board recommendation to to distribute 5% of the Capital ( 0.50 per share ) and the amount QR 15 million.
5- The General Assembly discharge the Board Members for the financial year ended December 31, 2009.
6- Proposal for the appointment of External auditor for 2010 and determined the annual fees (Delliote & Touch) .