Qatar Cinema & Film Distribution Company held its Ordinary General Assembly Meeting on Monday, March 9th, 2020 has approved all agenda items, which are as the follow:

1. The AGM approved the management report on the company activities and its financial position for the year ended 31/12/2019 and discussed the company’s future business plans.
2. The AGM approved Auditor’s Report for the audited financials and final account for the year ended 31 December 2019.
3. The AGM discussed the company balance sheet and profit and loss account of the financial year ended 31/12/2019, the AGM approved the Auditors’ Report on the Company’s Financial Statements.
4. The AGM approved the Board’s recommendation for a dividend payment of QR 0.10 per share, representing 10% of the nominal share value.
5. The AGM approved the Corporate Governance Annual Report for 2019.
6. The AGM absolve the Chairman and members of the Board of Directors from any liability for the financial year ended 31 December 2019 and to approve their remuneration.
7. The AGM decided to appoint M/s Talal Abu-Ghazaleh & Co. International as External Auditor for the year 2020. the Shareholders can receive their dividend for the Financial Year 2019 from all branches of QNB, will be started from Tuesday, March 10th, 2020.