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 26 October 2022:
1. Approval of the unaudited financial statements for the period ended 30 September 2022 together with the Board of Directors’ Report.
Ahmed Zahir AL Abri
Chief Financial Officer / Disclosure Officer