Qatar Gas Transport Company Ltd.: The AGM Endorses Items on It's Agenda

Qatar Gas Transport Company Ltd. announces the results of the AGM. The meeting was held on 25/02/2025 and the following resolution were approved 1. Ratified the report of the Board of Directors on the Company’s activities and financial position during the fiscal year ended 31/12/2024 and future plans. 2. Ratified the External Auditor’s Report on the Fiscal Year Ended 31/12/2024, (including his report on Internal Control over Financial Reporting (ICOFR), and Corporate Governance Report). 3. Ratified the Company’s balance sheet and profit & loss account for the fiscal year ended 31/12/2024. 4. Ratified the Governance report for the year ended 31/12/2024. 5. Approved the Board of Directors’ suggestions regarding distribution of cash dividends for the second half of the year 2024 ended 31/12/2024 amounting (7%) of the capital, which is equivalent to (7 Qatari Dirhams) per share. 6. Approved to release and discharge the Board of Directors members from their responsibilities and approved their remuneration for the year 2024. 7. Approved the appointment of External Auditor (KPMG) for the fiscal year 2025 and determined their fees. 8. Elected three members to Nakilat’s Board of Director. .