Qatar Oman Investment Co. held its General Assembly meeting on Tuesday 24/3/2020 in our Head office at 6:30 pm and after reaching a quorum of the Board members and the quorum of the shareholders, and accordingly approved the followings :
Decision of the Ordinary General Assembly meeting :
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 2019 . 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 2019 , the profit reached QR 8,626,753 and approve it .
4– The General Assembly discuss the report of Corporate Governance for 2019 and approve it .
5-The General Assembly approve the Board recommendation to distribute of 2 % cash dividends which representing 2 Dirhams per share.
6- The General Assembly discharge the Board Members for the financial year ended 31 December 2019 and determine their remuneration .
7- Approved for the offer of ( Rodl ) and appoint it as External auditor for 2020 and determined the annual fees