OREANDA-NEWS. Qatar Oman Investment Company held itsGeneral Assembly meeting on Monday, 23/3/2015 in the Radisson Blu Hotel (JewanaHall )  at 6:30 pmandapproved the followings:  

1-At the beginning the Chairman delivered hisspeech, by welcoming the attendees and explained the activities of the companyaddition the final financial statements ending 31 December 2014 . He was also explain the company future plan.

2- The External Auditor explained the budgetof the company and the accounts which presented tothem by the Board of Directors and approved it.

3- Discussion of the audited  thefinancial statement   and profit and loss statement forthe year ended December 31, 2014 , the profit reached QR 25,985,574  and approve it.

4- The General Assembly approve theBoard  recommendation to distribute of 8% cash dividends whichrepresenting 80 Dirhams per share.

5- The General Assembly discharge the BoardMembers for  the  financial year ended December 31, 2014 and determine their remuneration.

6- The General Assembly discuss the report of Corporate Governance for 2014 and approve it.