Qatar Oman Investment Company announces the results of the Ordinary General Assembly Meetings held on 25/03/2013 the AGM have decided the following:
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 2012. 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, 2012 , the profit reached QR 18,949 million and approve it .
4- The General Assembly approve the Board recommendation to distribute of 5% cash dividends which representing 50 Dirhams per share .
5- The General Assembly discharge the Board Members for the financial year ended December 31, 2012.
6- The General Assembly discuss the report of Corporate Governance for 2012 and approve it .
7-Proposal for the appointment of External auditor for 2013 and determined the annual fees (Delliote and Touche).