Meeza Qstp LLC (Public): Holds It's AGM on 04/03/2024 for 2023

Meeza QSTP LLC (Public) announces that the General Assembly Meeting AGM will be held on 04/03/2024, Park Hyatt Doha Hotel, Msheireb area, Doha, Qatar and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 11/03/2024, Park Hyatt Doha Hotel, Msheireb area, Doha, Qatar and 09:30 PM Agenda of the Meeting of the Ordinary General Assembly: 1. Presentation of the Board of Directors' Report on the Company's activities and financial position during the financial year ending on 31/12/2023 and the future plans of the company. 2. Presentation of the auditor's report on the Company's Balance Sheet for the fiscal year ending on 31/12/2023. 3. Discussing and approving the Balance Sheet and Profit and Loss account for the fiscal year ending on 31/12/2023. 4. Approving and adopting the recommendation of the Board of Directors to distribute cash dividends for the fiscal year 2023 at the rate of 8% of nominal share (QR 0.08). 5. Giving discharge and release from liability to the members of the Board of Directors for the financial year ending on 31/12/2023 and approving their remuneration. 6. Discussing and approving the Corporate Governance Report for the year 2023. 7. Appointing the external auditors for the fiscal year 2024 and determining their fees.