Power to build
strong communities



Board of Directors resolutions 25 October 2021 25 Oct 2021

Phoenix Power Company SAOG (the “Company”) advises the Capital Market Authority, Muscat Stock Exchange, and the investors’ community that it has resolved the following at the meeting of the Board of Directors held on 25 October 2021:

Approval of the quarterly unaudited financial statements for the 9-month period ended 30 September 2021 together with the Board of Directors’ Report.


Increase the Company Social responsibility’s Budget by 9,500 OMR in order to contribute a total of 30,000 OMR in support of the flood-affected communities at Sur.








Ahmed AL Abri

Chief Financial Officer / Disclosure Officer