Board of Directors resolutions’ disclosure
Phoenix Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Securities Market and the investors’ community that it has resolved the following at the meeting of the Board of Directors held on 30 July 2019:
Approval of the unaudited quarterly financial statements for the 6-month period ended 30 June 2019 together with the Board of Directors’ Report.
Approval of the agenda of the Extra-ordinary general meeting of the Company on 28 October.
Appointment of independent party for conducting a comprehensive external assessment of the Internal Audit Unit.
Chief Financial Officer / Disclosure Officer