Dhofar Fisheries Industries Co. - DFII

Muscat Securities Market (Sultanat of Oman)

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Date:	02/03/2017
Place:	Company HQ
Meeting Agenda:	Financial results Voting to choose new Auditors Corporate Governance
Detail:	It is the pleasure of the Board of Directors of Dhofar Fisheries and Food Industries Company SAOG to invite the honorable shareholders to attend the annual general meeting of the company scheduled at three o’clock in the evening of Thursday2/3/2017. The venue shall be the headquarters of the company in Raysut Industrial Estate in Salalah. The annual general meeting shall discuss the following agenda: 1- Review and approve the Board of Director’s Report for the financial year ended on 31 December 2016. 2- Review and approve the Company’s Governance Report for the financial year ended on 31 December 2016. 3-Review the auditor’s report and approve the general budget and profit and loss account for the financial year ended on 31 December 2016. 4-Appoint the auditor for the new financial year ending on 31 December 2017 and determine its fees. 5-Appoint an independent Consultant to measure the performance of the board of directorsfor the new financial year ending on 31 December 2017 and determine its fees.