29/01/2025
Qatar Gas Transport Company Ltd. announces that the General Assembly Meeting AGM will be held on 25/02/2025, Al Mukhtasar Ballroom, in the Ritz-Carlton Hotel, Doha and 05:30 PM. In case of not completing the legal quorum, the second meeting will be held on 05/03/2025, Al Mukhtasar Ballroom, in the Ritz-Carlton Hotel, Doha and 10:00 PM
1. Hearing and ratify the report of the Board of Directors on the Company’s activities and financial position during the fiscal year ended 31/12/2024 and future plans.
2. Hearing and ratify the External Auditor’s report on the fiscal year ended 31/12/2024, (including his report on Internal Control over Financial Reporting (ICOFR), and Corporate Governance report).
3. Discuss and ratify the Company’s balance sheet and profit & loss account for the fiscal year ended 31/12/2024.
4. Discuss and ratify the Governance report for the year ended 31/12/2024.
5. Consider the Board of Directors’ suggestions regarding distribution of cash dividends for the second half of the year 2024 ended 31/12/2024 amounting (7%) of the capital, which is equivalent to (7 Qatari Dirhams) per share.
6. Consider releasing and discharge the Board of Directors Members from their responsibilities and to approve their remuneration for the year 2024.
7. Appointment of External Auditor for the fiscal year 2025 and determine their fees.
8. Election of three members to Nakilat’s Board of Director.