Qatar Oman Investment Company announced the agenda of the Ordinary general assembly meeting on Monday, 25/3/2013 at the Diplomatic Club – Rochnah Hall at 6:30 pm , In case the quorum is not met, an alternate meeting will be held on Monday, 01/04/2013 ,in the same time and venue to discuss the agenda :
1 – Chairman speech and Board of Directors report about the activity of the company and its financial position ended December 31, 2012 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, 2012 .
4-Approval on the Board proposal for distribute of 5% cash dividends which representing 50 Dirhams per share .
5- Discharge of the members of the Board of Directors for the financial year ended December 31, 2012.
6- Approve the appointment of external auditor for 2013 and determination of the annual fees.
7- Discuss the report of Corporate Governance for 2012.