1^st Item

The Board of Directors' Report for the financial year ending on 31 December 2014 AD was approved.

2^nd Item

The Company's Organization and Governance Report for the financial year ending on 31 December 2014 AD was approved.

3^rd Item

The Auditor's Report, Balance Sheet; in addition to the Profits and Loss statement for the year ending on 31 December 2014 AD was approved.

4^th Item

The Shari’a Supervisory Board’s report for the year ending on 31 December 2014 was approved.

5^th Item

The allowance of attending the board of directors' sessions and the emanating sessions received by the board members for the previous fiscal year 2014 AD and to determine the value of allowance for the current fiscal year 2015 AD was approved.

6^th Item

The allowance of attending the Shari’a Supervisory Board sessions received by the board members for the previous fiscal year 2014 AD and to determine the value of allowance for the current fiscal year 2015 AD was approved.

7^th Item

The assembly was notified about the amount of Zakat which is (RO 0.00135) per share. The said amount shall be directly paid by the shareholders.

8^th Item

The assembly was notified about the transactions made by the company with the respective parties during the financial year ending on 31 December 2014 AD

9^th Item         

Deloitte and Touch were appointed as auditor for the fiscal year ending on 31 December 2015 their fees R.O 11,250 was approved.

10^th Item

The Board of Directors were appointed by the assembly for the next 3 years, those members are:

1. H.E Dr. Mohammed Ali Al Barwani

2. Eng. Abdulrahman Awadh Barham

3. H.E Shaikh Abdulrahman Mohamed Jabor M. Al Thani

4. Eng. Khamis Mubarak Al Kiyumi

5. Eng. Abdullah Ali Abdullah

6. Mr. Salah Nasser Al Riyami

7. Ms. Safana M. A. Al Barwani

8. Mr. Hamed M. Al Wahaibi