OREANDA-NEWS. Qatar Oman Investment Company announces the agenda of General Assembly meeting of the company, which will be held at the Radisson blu - Giwana Hall at 6:30 pm on Sunday , 13/3/2016 In case the quorum is not met, an alternate meeting will be held on Sunday , 20/3/2016 ,at 6 pm in the same venue.

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, 2015 and future plan of the company.

2 – Report by the External Auditor.

3- Discussion on Audited financial statement and profitand loss for the year ended December 31, 2015.

4-Approval on the Board proposal for distribute of 6% cash dividends which representing 60 Dirhams per share.

5- Discharge of the members of the Board of Directors for the financial year ended December 31, 2015 and determine their remuneration.

6-Discuss the report of Corporate Governance for 2015.

7-Approve the appointment of external auditor for 2016 and determination of the annual fees.