Qatar Oman Investment announces the agenda for its ordinary general assembly meeting expected on march 21, 2012

15-02-2012

The Board of Directors of Qatar Oman Investment Company is pleased to invite the shareholders to attend the Ordinary General Meetings, which will be held at the Diplomatic Club - Rochnah Hall at 6:30 pm on Wednesday, 21/3/2012 In case the quorum is not met, an alternate meeting will be held on Wednesday, 28/3/2012, in the same time and venue to discuss the agenda of the ordinary General Assembly meeting and the agenda of the non – ordinary General Assembly meeting.

Agenda  of the Ordinary General  Assembly  meeting

1 - Chairman  speech and Board of Directors report about  the activity of the company and its financial position ended December 31, 2011 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, 2011 .

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, 2011.

6- Approve the appointment of external audit.