The Board of Directors of Qatar Oman Investment Company is pleased to invite the shareholders to attend the Ordinary General Meetings, which will be held at the Diplomatic Club – Rochnah Hall at 6:30 pm on Monday, 24/3/2014 In case the quorum is not met, an alternate meeting will be held on Monday, 31/3/2014, in the same time and venue.
Agenda of the Ordinary General Assembly meeting
1 – Chairman speech and Board of Directors report about the activity of the company and its financial position ended December 31, 2013 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, 2013 .
4-Approval on the Board proposal for distribute of 6% cash dividends which representing 60 Dirhams per share .
5- Discharge of the members of the Board of Directors for the financial year ended December 31, 2013 and determine their remuneration .
6-Discuss the report of Corporate Governance for 2013.
7-Approve the appointment of external auditor for 2014 and determination of the annual fees.