Board of Directors resolutions
24 Jul 2024
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 24 July 2024:
- Approval of the unaudited financial statements for the period ended 30 June 2024 together with the Board of Directors’ Report.
- Acceptance of the resignations of Mr. Hitoshi Nakahara from his position as Board of Directors of the Company with effect from 24 July 2024 for personal reasons.
- Appointed Mr. Victor Caballero as a temporary member to fill the vacant seat on the Board of Directors from July 24, 2024, until the date of the company’s next annual general meeting.
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Ahmed Al Abri
Chief Financial Officer / Disclosure Officer
