Today .. Rowad tourism announced the convening of ordinary general assembly (27 April 2014) Rowad tourism announced the convening of ordinary general assembly on Sunday, 27/04/2014 at 3:30 PM, 4 A Aziz Abaza, Zamalek in order to consider the following agenda 1-Report of the Board of Directors on the activities of the company during the fiscal year ended 31/12/2013. 2- Auditor’s report on the company's budget, income statement and financial statements for the fiscal year ended on 31/12/2013. 3- Ratification of the budget, income statement and financial statements for the fiscal year ended 31/12/2013. - 4- The proposed profit distribution on shareholders ( the Board of Directors proposes a dividend on shareholders of 5% of the issued share capital in the amount of LE 8.6559 million by which LE 0.5 per share . Determine transit allowances and expenses of board members for 2014. .5 6-Evacuation of Board of Directors for the fiscal year ended 31/12/2013. 7-The appointment of the company’s auditor and determine his fees for the fiscal year 2014. 8- Authorizing the company's board to provide donations exceeding LE 1000 for each case through 2014.