Qatar Oman Investment Company announced the agenda for its Ordinary General Assembly Meeting expected to be held on Monday, March 23, 2009, at the Diplomatic Club – Rochanah – at 6:30 p.m.
The agenda of the General Assembly of 2008:
1 – Chairman speech and Board of Directors report about the activity of the company and its financial position ended December 31, 2008 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, 2008.
4-Approval on the Board proposal for repatriation of profits.
5- Discharge of the members of the Board of Directors for the financial year ended December 31, 2008.
6- Approve the appointment of external auditor for 2009 and determination of the annual fees.