Mesaieed Announces Agenda of Its AGM and EGM to be Held on 6/3/2018

February 18, 2018

Mesaieed Petrochemical Holding Board of Directors announced that its Ordinary and Extraordinary General Assembly will be held 5:00 pm on Tuesday, 6 March 2018, at Al Wajba Hall, La Cigale Hotel, Doha. In the event the quorum was not completed, the meetings will be held at the same time and venue on Tuesday, 13 March 2018.

The Agenda of the AGM:

1.    Chairman of the Board of Directors’ opening word for the financial year ended 31 December 2017.

2.    Hear and approve the report of the Board of Directors on the company's activity, financial performance for the fiscal year ended 31 December 2017, as well as the company’s future plan.

3.    Hear and approve the auditor's report on the company's consolidated financial statements for the year ended 31 December 2017.

4.    Discuss and approve the company's consolidated financial statements for the year ended 31 December 2017.

5.    Present and approve the Corporate Governance Report for 2017.

6.    Approve the Board of Directors' recommendation regarding the distribution of QR0.70 per share in cash dividends for the fiscal year of 2017.

7.    Release the members of the Board of Directors from liability for the financial year ended 31 December 2017 and determine their remuneration.

8.    Appoint auditors for the financial year ended 31 December 2018 and determine their remuneration.

The Agenda of the EGM:

-       Approve the proposed amendments to the company's Articles of Association