Qatar Oman Investment Company held its General Assembly meeting on Monday19/3/20108 and 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 2017 . 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 2017 , the profit reached QR 9,333,593 and approve it .
4- The General Assembly discuss the report of Corporate Governance for 2016 and approve it . 5- The General Assembly approve the Board recommendation to distribute of 5 % cash dividends which representing 50 Dirhams per share .
6- The General Assembly discharge the Board Members for the financial year ended 31 December 2017 and determine their remuneration .
7- Proposal for the appointment of External auditor for 2018 and determined the annual fees ( Ernist & Young )
8- Elections of members of the Board of Directors : They have been taking votes for the election of new members of the Board of Directors of the new period (2018-2020 ) and the new Board members are:
Name Nationality
1-HE Sheikh Abdul Rahman bin Mohammed bin Jabor Al-Thani Qatari (representative of the Qatar Government)
2-HE Saud bin Nasser Al Shukaily Omani (representative of the Oman Government)
3-Mr. Abdul Hadi bin Trihab bin Nayfeh Shahwani Qatari Board Member
4-Mr. Abdul Razzaq bin Muhammad Al Siddiqi Qatari Board Member
5-Mr. Khamis bin Mubarak Al kyumi Omani Board Member
6-Mr. Abdul Rahman bin Abdullah Al Ansari Qatari Board Member
7-Mr. Abdullah Abdul-Rahman Al-Abdullah Qatari Board Member
8-Mr . Ahmed Abdul Khaleq Al Ghamdi Qatari Board Member