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 27 October 2020:
1. Approval of the unaudited quarterly financial statements for the 9-month period ended 30 September 2020 together with the Board of Directors’ Report.
Chief Financial Officer / Disclosure Officer