OREANDA-NEWS. Qatar Oman Investment Company announces the the agenda of general assembly meeting of the company, which will be held at the radisson blu - giwana hall at 6:30 pm on monday , 23/3/2015 in case the quorum is not met, an alternate meeting will be held on monday, 30/3/2015 ,in the same time and venue to discuss the following:

1 - Chairman speech and Board of Directors report about the activity of the company and its financial position ended December 31, 2014 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, 2014 . 4-Approval on the Board proposal for distribute of 8% cash dividends which representing 80 Dirhams per share . 5- Discharge of the members of the Board of Directors for the financial year ended December 31, 2014 and determine their remuneration .
6-Discuss the report of Corporate Governance for 2014.
7-Approve the appointment of external auditor for 2015 and determination of the annual fees.
- Elections of members of the Board of Directors ( 2015-2017 )