Qatar Oman Investment Company held its General Assembly meeting on Wednesday 8/3/2017 approved the followings:
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 2016 . 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 31 December 2016 , the profit reached QR 13,374,260 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 31 December 2016 and determine their remuneration .
6- The General Assembly discuss the report of Corporate Governance for 2016 and approve it .
7- Proposal for the appointment of External auditor for 2017 and determined the annual fees ( Ernist & Young )