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 Annual General Meeting of HSBC Bank Oman S.A.O.G
The Annual General Meeting of HSBC Bank Oman S.A.O.G. was held on Wednesday 27 March 2013 at 3:00 pm at Al Bustan Palace Hotel (Qantab Hall). The Shareholders of the Bank approved:
 
1. The Board of Directors’ Report for the financial year ended 31 December 2012.
 
2. The Corporate Governance Report for the financial year ended 31 December 2012.
 
3. The Auditors’ Report and the Financial Statements for the year ended 31 December 2012.
 
4. The proposal to distribute a final cash dividend of one baiza per share.
 
5. The Board and Committees’ sitting fees paid during the preceding year and the Board and Committees’ sitting fees for the coming year.
 
6. The transactions carried out with related parties during the financial year ended 31 December 2012.
 
7. The appointment of KPMG as the statutory auditor for the financial year ended 31 December 2013 and their remuneration of OMR93500/-.
 
Important Notice: Dividend payments will be managed on behalf of the bank by Muscat Clearing & Depository Co. SAOC. Please note that each shareholder must contact Muscat Clearing & Depository Co. SAOC for any inquiry in respect of any such amount due to him.