The Board of Directors of Qatar Oman Investment Company is pleased to invite its valued shareholders to attend the Ordinary and Extra Ordinary General Assembly meeting of the company, which will be held at the Radisson blu – Giwana Hall at 6:30 pm on Monday, 11/3/2019 In case the quorum is not met, an alternate meeting will be held on 26/3/2019, at the same venue & time.
Agenda of the Ordinary General Assembly meeting
1-
Chairman speech and Board of Directors report about the company’s
activities and its financial position ended December 31, 2018 and future
plan of the company and approving it.
2- Report by the External Auditor and approving it.
3- Discussion and approving on Audited financial statement and profit and loss for the year ended December 31, 2018.
4- Discussion and approving the report of Corporate Governance for 2018.
5- Approval on the Board proposal for distribute of 3% cash dividends which representing 30 Dirhams per share.
6-
Releasing the members of the Board of Directors from liability and
approving their remunerations for the financial year ended 31st December
2018.
7- Approving and appointing an External Auditor for the company for the financial year 2019 and determining their annual fees.
Agenda of the Extra Ordinary General Assembly Meeting
1) Amending article (8) of the Articles of Association, in line with the Government directives in the State of Qatar and the implementation of Law No. (9) for the year 2014 amending provisions Law No. (13) for the year 2000 regulating the investment of non-Qatari capital in economic activity 9/2014 after the approval of the supervisory sectors and the government agencies.
2) Amending article (5) (6) (7) (27) of the Articles
of Association, to comply with the decision of Qatar Financial Markets
Authority board of directors decision, to amend the value of the share
to be One Qatari riyal instead of 10 Qatari riyal.
3) Authorizing the Board of Directors to implement the above additions and amendments to the article of association