The Board of Directors of Omani Qatari Telecommunications Company SAOG (Company) is pleased to invite all shareholders to an OGM to be held on Tuesday 9 September 2014 at 3:00 pm at Capital Market Authority in Ruwi to approve the Company entering into a Brand Licence Agreement with Ooredoo IP LLC, a related party, as per the accompanying Explanatory Memorandum.
Pursuant to the Articles of Association of the company any shareholder has the right to authorise any person in writing to attend the meeting and vote on the resolutions on his behalf. Authorisation shall be on the proxy card issued by Muscat Clearance & Depository Company attached with the invitation. Natural persons shall attach a copy of their ID or in the case of women or minors who do not have an ID card, a copy of their passport, and the residence card or passport for expatriates. For juristic persons the proxy card shall be signed by an authorized signatory, sealed by the company seal and submitted together with copies of the commercial registration certificate and authorized signatories form.
To prevent delay in starting the meeting, shareholders are requested to arrive half an hour before the scheduled meeting time.
For further information, please contact Mr. Ahmed Mohamed Ali Al-Khuzairi – Tel (office) 22002200, Mobile 95108731