Qatar Oman Investment Company announces the the  agenda of general assembly meeting of the company, which will be held at the Radisson Blu Hotel- Giwana Hall at 6:30 pm on Monday, 23/3/2015 in case the quorum is not met, an alternate meeting will be held on Monday, 30/3/2015 ,in the same time and venue to discuss the following::-

1 – Chairman  speech and Board of Directors report about  the activity of the company and its financial position ended December 31, 2014 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, 2014 .

4-Approval on the Board proposal for distribute of 8% cash dividends which representing 80 Dirhams per share .

5- Discharge of the members of the Board of Directors for the  financial year ended December 31, 2014 and determine their remuneration .

6-Discuss the report of Corporate Governance for 2014.

7-Approve the appointment of external auditor for 2015 and determination of the  annual fees.

8- Elections of members of the Board of Directors ( 2015-2017 ) .