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Board of Directors resolutions 30 Apr 2025

Board of Directors resolutions’ disclosure

Phoenix Power Company SAOG (the “Company”) advises the Financial Services Authority, the Muscat Stock Exchange and the investors’ community that it has resolved the following at the meeting of the Board of Directors held on 30 April 2025:

 

1. Approval of the unaudited financial statements for the period ended 31 March 2025 together with the Board of Directors’ Report.
2. Acceptance of the resignations of Mr. Naohiro Aoki from his position as Board of Directors of the Company with effect from 1^st May 2025 for personal reasons.

 

3.  Appointed Mr. Atsushi Terada as a temporary member to fill the vacant seat on the Board of Directors from 1^st May 2025, until the date of the company’s next annual general meeting.

 

 

 

 

 

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Ahmed Al Abri

Chief Financial Officer / Disclosure Officer