Qatar Oman Investment Company announces that the General Assembly Meeting AGM will be held on 24/04/2024, La Cigal Hotel – Le Crillon Hall and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 29/04/2024, La Cigal Hotel- Le Crillon Hall and 06:30 PM
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, 2023 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, 2023
4- Discussion and approving the report of Corporate Governance for 2023.
5- approved of not distribute dividends to shareholders
6- Releasing the members of the Board of Directors from liability and approving their remunerations for the financial year ended 31 December 2023
7- Election of Board Members for the Next Term (2024-2026)
8- Approving and appointing an External Auditor for the company for the financial year 2024 and determining their annual fees.