Qatar Industrial Manufacturing Co.: Holds It's AGM on 06/03/2024 for 2023

Qatar Industrial Manufacturing Co. announces that the General Assembly Meeting AGM will be held on 06/03/2024, Giwana Ball Room, Radisson Blu Hotel and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 13/03/2024, Giwana Ball Room, Radisson Blu Hotel and 09:30 PM Agenda of Ordinary General Assembly 1) Hearing of the Board of Directors' report on the Company's activities, its financial position for the financial year ending December 31st, 2023 and its future development plans. 2) Hearing of the Auditors' report on the Company's final accounting statements for the financial year ending December 31st, 2023. 3) Discussion and approval of the Company's consolidated Balance Sheet and Profit & Loss Account for the financial year ending December 31st, 2023. 4) Adoption of the Board of Directors' resolution to distribute 13% of nominal shares as dividend for the financial year ending December 31st, 2023. 5) Absolve Board Members from liability for the financial year ending December 31st, 2023 and determination of their remunerations. 6) Appointment of External auditor for the financial year 2024 and determination of their remuneration. 7) Hearing the Auditors’ independent confirmation report on the company's Corporate Governance for the year 2023 and discussing and approving the Governance Report.