Qatar Cinema & Film Distribution Co. announces that the General Assembly Meeting AGM will be held on 03/03/2024, Royal Plaza Cinema, Cinema Hall (3), Royal Plaza Commercial Complex, Al-Sad Street and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 11/03/2024, Royal Plaza Cinema, Cinema Hall (3), Royal Plaza Commercial Complex, Al-Sad Street and 09:30 PM

1)Hearing the Board of Directors’ report on the company’s activities and financial position for the year ending December 31, 2023, and discussing the company’s plans.

2) Hearing the auditors’ report on the company’s budget and financial statements for the fiscal year ending on December 31, 2023, and hearing the independent auditor’s report on Article (24) of the governance system and approving them.

3) Discussing the company’s public budget, profit, and loss account for the fiscal year ending on December 31, 2023, and approving them.

4) Approving the Board of Director’s proposal to distribute cash dividends to the shareholders at a rate of 7% for the year 2023 from the nominal value of the share i.e. (0.07) Qatari Riyal per share.

5) Discussing the company’s governance report for the year 2023 and approving it.

6) Exonerating the Chairman and members of the Board of Directors from the financial year ending on December 31, 2023, and approving their remuneration.

7) Appointing the external auditors and determining their fees for the fiscal year 2024.