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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    

QATAR CINEMA CHANGES THE ORDINARY AND EXTRAORDINARY GENERAL ASSEMBLY MEETING TO APRIL 08, 2018 AND ANNOUNCES THE AGENDA

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Qatar Cinema ;amp; film Distribution Company announces to change the date of Ordinary ;amp; Extraordinary AGMs meeting from Tuesday , April 03,n 2018, to Sunday April 08, 2018 , at 4:00 Pm , Royal Plaza Cinema, Al Sadd . In case the quorum of either of Annual General Meeting or Extraordinary General n Meeting;nbsp; ;nbsp;is not met ,;nbsp; the second meeting will be on Wednesday April 11, 2018 ,;nbsp; same location;nbsp; and time for the first meeting ton discuss the following agenda :-Agenda of the Ordinary Annual General Meeting1. To hear the statement of Board of Directors on the company’s activitiesn and its financial position for the year ended 31 December 2017 and approving them and to discuss the company’s future business plans.2. To hear Auditor’sn Report for the audited financials and final account for the year ended 31 December 2017 and approving it .3. To discuss and approve the company’s n financial statement and income and loss statements.4. To approve the recommendation of the Board of Directors for distribution of cash dividends forn the year 2017 at the rate of 10{d0a385e30d8ca3a735cbdddbe3b6ff1bf6d200006e890cb2915a7ec4111ca89c} of the nominal value of share capital, representing QR. 1.00 per share.;nbsp;5. To hear and approve the Companyn Governance Report for the year 2017.6. To discuss the required polices based on new Corporate Governance system and approve them.;nbsp;7.n To absolve the Chairman and members of the Board of Directors from any liability for the financial year ended 31 December 2017 and to approven their remuneration.8. To appoint the external auditor for the financial year 2018 and approve their fees.Agenda for Extraordinary Annual n General MeetingAmendment of the Articles of Association to comply with;nbsp; Corporate Governance Regulations and Legal Entities Listed onn Primary Market issued by Qatar Financial Markets Authority decision;nbsp; No. 5 for the year 2016 .

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