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MASRAF AL RAYAN ANNOUNCES THE AGENDA FOR ITS ORDINARY GENERAL ASSEMBLY MEETING EXPECTED ON FEBRUARY 25, 2019

Al Rayan MARK 0.59% 2.37 0.01

Board of Directors of Masraf Al Rayan has the honour to invite all shareholders to the annual Ordinary General Assembly Meeting that will be held at 6.00 p.m. on Monday, 25 February 2019 in Al-Majlis Ballroom, Doha Sheraton Hotel. In case the required quorum is not reached in the first meeting, a second meeting will be held on Tuesday, 5 March 2019 at same time and venue.

1. Presentation and approval of the Board of Directors report on the activities of Masraf Al Rayan and its financial position for the fiscal year ended on 31st December 2018 and the future plan of the Bank for the year 2018.
2. Presentation of Shari’ah Supervisory Board report on compliance of Masraf Al Rayan to Shari’ah rules for fiscal year ended on 31st December 2018.
3. Discussion and approval of the External Auditors report on the Balance Sheet and Income Statement of Masraf Al Rayan as presented by the Board of Directors for the fiscal year ended on 31st December 2018.
4. Discussion and approval of the financial Statements for Masraf Al Rayan for the fiscal year ended on 31st December 2018.
5. Discussion and approval of the proposals of the Board of Directors regarding appropriation and cash dividend of QR.2.00 per share, representing 20% of the  paid-up capital for the fiscal year 2018.
6. Discussion and approval of the Corporate Governance Report of Masraf Al Rayan for the year 2018.
7. Discussion and approval of absolving the Chairman and Members of Board of Directors from all responsibilities for the fiscal year ended on 31st December 2018, fixing their remuneration for the year ended on 31st December 2018 and approve the new guide of rules of compensation and the remuneration of the Board of Directors.
8. Appointing the External Auditors of Masraf Al Rayan for fiscal year 2019 and approve their fees.
9. Approval, confirmation and ratification of the previous two General Assembly resolutions  issued on 28/3/2011 & 2/4/2017 concerning the exisiting Sukuk Program and issuance of Sukuk under the program for a maximum limit of US$2,000,000,000 subject to the approval of Qatar Central Bank.

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