Qatar Oman announces the agenda for its ordinary general assembly meeting expected on March 25, 2013

07-03-2013

Qatar Oman Investment Company announced the agenda of the Ordinary general assembly meeting on Monday, 25/3/2013 at the Diplomatic Club - Rochnah Hall at 6:30 pm , In case the quorum is not met, an alternate meeting will be held on Monday, 1/4/2013 ,in the same time and venue to discuss the agenda :

1 - Chairman  speech and Board of Directors report about  the activity of the company and its financial position ended December 31, 2012 and future plan of the company.

2 – Report by the External Auditor .

3- Discussion on Audited financial statement and profit and   loss for the year ended December 31, 2012 .

4-Approval on the Board proposal for distribute of 5% cash dividends which representing 50 Dirhams per share .

5- Discharge of the members of the Board of Directors for   the  financial year ended December 31, 2012.

6- Approve the appointment of external auditor for 2013 and determination of the  annual fees.