The Board of Directors of Qatar Oman Investment Company is pleased to invite its valued shareholders to attend the Ordinary General Assembly meeting of Qatar Oman Investment Company on Tuesday 24/3/2020 at the Radisson Blu Hotel (Ramada), Giwana Hall, at 6.30 pm. The alternative date will be Tuesday, 31/3/2020 at the same place and 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, 2019 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, 2019
4- Discussion and approving the report of Corporate Governance for 2019.
5- Approval on the Board proposal for distribute of 2% cash dividends which representing 2 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 2019
7- Approving and appointing an External Auditor for the company for the financial year 2020 and determining their annual fees.