OREANDA-NEWS. The Board of Directors of Qatar Gas Transport Company Ltd. (NAKILAT) has the pleasure to invite you to the Ordinary Annual General Meeting (AGM) to be held on Monday March 14, 2016, at 5:00 pm, at Al-Mirqab Ballroom, in the Four Seasons Hotel - Doha, to discuss the following agenda:

1. Hearing and ratify the report of the Board of Directors on the Company’s activities and financial position during the fiscal year ended 31/12/2015 and future plans.
2. Hearing and ratify the External Auditor’s report on the fiscal year ended 31/12/2015.
3. Discuss and ratify the Company’s balance sheet and profit & loss account for the fiscal year ended 31/12/2015.
4. Discuss and adopt the Governance report for the year ended 31/12/2015.
5. Consider the Board of Directors’ suggestions regarding distribution of cash dividends for the fiscal year ended 31/12/2015 totaling (12.50%) of the capital, which is equivalent to QR 1.25 per share.
6. Consider to release and discharge the Board of Directors members from their responsibilities and to approve their remuneration for the year 2015.
7. Appointment of External Auditor for the fiscal year 2016, and determine their fees.
8. Election of Three members to Nakilat Board of Directors