Qatar Oman Investment company held its General Assembly meeting at the Diplomatic Club – Rochnah Hall at 6:30 pm Monday,24/3/2014 and approved the followings :
1-Atthe 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 2013 . He was also explain the company future plan
2-The External Auditor explained the budget of the company and theaccounts which presented to them by the Board of Directors and approved it .
3-Discussion of the audited the financial statement and profitand loss statement for the year ended December 31,2013 , the profit reached QR 19,830 million and approve it .
4-The General Assembly approve the Board recommendation to distribute of 6%cash dividends which representing 60 Dirhams per share .
5-The General Assembly discharge the Board Members for the financialyear ended December 31, 2013 anddetermine their remuneration .
6- The General Assembly discuss the report of Corporate Governance for 2013 and approveit .
7-Proposal for the appointment of External auditor for 2014 and determined the annual fees (Ernist & Young ).