QCFS
2.526
Qatar stock exchange price
Company policies & regulations
Qatar Cinema & film Distribution Company
The Charter of the Board of Directors of the Qatar Cinema and Film Distribution Company aims to clarify and communicate the duties and responsibilities of the Board of Directors and the duties of the members of the Board of Directors, as defined by the decision of the Board of Directors of the Qatar Financial Markets Authority No. (5) of 2016 AD, regarding the issuance of the corporate governance system listed in the main market Subject to the supervision of the Authority, and the relevant articles contained in the aforementioned resolution and as stated in the statement of the duties and responsibilities of the members of the Board of Directors in the Qatari Companies Law and its subsequent amendments, Law No. (11) of 2015 regarding the issuance of the Commercial Companies Law.
- Politics of conflict of interest
- Policy of dealing with rumors, denial or proof
- Policy of contracting with external auditors
- Administrative and Financial Fraud and Corruption Reporting Policy
- Risk Management Policies and Procedures Manual
- Financial Policies and Procedures Manual
- Powers and Authorities Manual
- Formation of sub-committees of the Board of Directors
- Job description for the company's board of directors
- Job description for senior leadership positions
- Annual evaluation of the board's performance
- General Risk Management Framework
- Instructions and Work Plan for the Remuneration Committee
- Instructions and Work Plan for the Audit Committee
- Instructions and Work Plan for the Nomination Committee
- Independent assurance report in accordance with the requirement of Article (24) of the corporate governance code
- Internal Control Policy on Financial Reporting
- Real Estate Investment Controls, Valuation and Real Estate Valuation
- Full disclosure system
- Charter of the Committee on Good Governance and Social Responsibility
- Duties and duties of the Secretary of the Board of Directors of Qatar Cinema Company
- Code of Ethics and Professional Conduct
- Internal control system policy
- Policy and criteria for selecting members of the Board of Directors
- Policy and rules for internal and related persons
- Remuneration policy for the Chairman and members of the Board of Directors
- Other Stakeholder Rights Policy
- Performance appraisal policy for company employees
- Power succession policy at the level of the board of directors and executive management
- Fixed Assets
- Fraud Risk Policy