Board of Directors resolutions’ disclosure
Phoenix Power Company SAOG (the “Company”) advises the Capital Market 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 18 April 2023:
1. Approval of the unaudited financial statements for the period ended 31 March 2023 together with the Board of Directors’ Report.
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Ahmed Zahir AL Abri
Chief Financial Officer / Disclosure Officer