Qatar Oman Investment Company held itsGeneral Assembly meeting on Monday, 23/3/2015 in the Radisson Blu Hotel (JewanaHall ) at 6:30 pmand approved the followings :
1-At the beginning the Chairman delivered hisspeech, by welcoming the attendees and explained the activities of the companyaddition the final financial statements ending31December2014 . He was also explain the company future plan
2– The External Auditor explained the budgetof the company and the accounts which presented tothem by the Board of Directors and approved it .
3– Discussion of the audited thefinancial statement and profit and loss statement forthe year ended December 31, 2014 , the profit reached QR 25,985,574 and approve it .
4– The General Assembly approve theBoard recommendation to distribute of 8% cash dividends whichrepresenting 80 Dirhams per share .
5– The General Assembly discharge the BoardMembers for the financial year ended December 31, 2014 and determine their remuneration .
6- The General Assembly discuss the report of Corporate Governance for 2014 and approve it .
7- Proposal for the appointment of Externalauditor for 2015 and determined the annual fees ( Ernist & Young )
8- Elections of members of the Board of Directors for period ( 2015-2017 ).