SYM: QCFS    PCL: 2.417    OPN: 2.45    OFR: 2.5    OFRVOL: 2500    BID: 2.251    BIDVOL: 25000    CUR: 2.45    TRD: 6    VOL: 1413990    VAL: 3464275.5    HIGH: 2.45    LOW: 2.45    NCHN: 0.033    PCHN: 1.3653    TRND: +    W52H: 3.1    W52L: 2.2    MCAP: 153879477.5    STATTIME: 2025-04-21 14:15:00.000000000    

CINEMA ANNOUNCES THE OPENING OF NOMINATIONS FOR MEMBERSHIP TO THE BOARD OF DIRECTORS

Qatar;nbsp; Cinema;nbsp; and;nbsp; Film;nbsp; Distribution;nbsp; Co;nbsp;Announces the opening of nominations for membership of the board of directors n (Executive / non-executive / independent member) to fill seven seats for a period of three years with effect from April 2019, in accordance with Commercialn Companies Law No. 11 of 2015, and Corporate Governance System for companies listed in the main market , No 5 of year 2016.The nomination will be open fromn Tuesday, March 5, 2019, for a period of ten days ending on Thursday, 14 March 2019 at 7: 30 pm. Candidates can obtain the applications and conditions of n the nomination and the required documents and fill the form from the headquarter of the company located in the Najma area No. 26 Third Ring, during workingn hours from 7:30 am to 12:30 pm and from 4:30 pm to 7:30 pmConditions for candidate to be member of board of Directors:1. A candidate shall not be lessn than twenty one years old2. He has not been sentenced to a criminal penalty or an a crime;nbsp; against honor, integrity or any of the crimes referred n to in the articles;nbsp; (334 ;amp; 335) of the Commercial Companies Law or if he has been sentenced to bankruptcy unless he has been;nbsp; later onn rehabilitated3. To be the owner of 25000 shares of the company’s shares, a candidate nominated as an Independent member of the board is exempted;nbsp; n from this condition.;nbsp;Documents to be attached to the application for nomination:1. Copy of the candidate’s ID card2. Statement or certificate n issued by Qatar Central Securities Depository;nbsp;Indicating the number of shares owned by the candidate, when submitting the application.3. A copy ofn the curriculum vitae of the candidate for membership of the Council4. For the candidate running as an independent member, he is exempted from the requirementn to own the shares and is exempted;nbsp; from submitting the certificate of ownership of the shares5. A copy of Commercial Registration provided it is still n valid;nbsp; ;nbsp; ;nbsp; ;nbsp; ;nbsp; ;nbsp; ;nbsp; ;nbsp; ;nbsp;(companies)6. Copy of the identity card of the person authorized to sign on behalf of then legal entity (the companies)Note: The election will take place at the Ordinary General Assembly meeting of Qatar Cinema and Film Distribution Company, to ben held for the approval of the Company’s financial statements for 2018, scheduled on third of April 2019 at 6:00 pm at the Johanna hall, Radisson Bluen Hotel.;nbsp;;nbsp;

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