The Board of Directors of Qatar Fuel Company (“WOQOD”) is pleased to invite you to attend the Annual General Assembly Meeting to be held on Wednesday, 22nd April 2020 at 04:30 PM at WOQOD Tower. In case of absence of quorum, the alternative meeting will be held on Wednesday, 29th April 2020 at 09:30 PM at same location.

 

Agenda of the Annual General Assembly Meeting:

1.         Opening Speech by the Chairman of the Board of Directors.

2.         Present and approve the Board of Directors report for the year ended on 31st December 2019.

3.         Discuss and approve the External Auditors’ Report on the Financial Information 2019.

4.         Discuss and approve the Financial Statements for 2019.

5.         Approval of recommendation of the Board to distribute cash dividends of 80% for the year 2019.

6.         Discuss and approve the Corporate Governance Report for the year 2019.

7.         Consider discharging the members of the Board of Directors and approve their remuneration.

8.         Election of four members of the Board of Directors for the period from 2020 to 2022.

9. Re-appoint the external auditor for the year 2020.