Board of Directors resolution’s disclosure
The management of the Phoenix Poth January SAOG (the “Company”) on behalf of the Board of Directors of the Company advises the Financial Services Authority, the Muscat Stock Exchange and the investors’ community that in accordance with the resolutions passed at the Ordinary General Meeting of the Company on the 18th March 2024 and as resolved by the Board of Directors: “To distribute cash dividend of Baizas 2.00 per share, out of the retained earnings as per the audited financial statements for the financial year ended 31st December 2023 to the shareholders of the Company who are registered in the Company’s shareholders’ register with the Muscat Clearing & Depository Company SAOC as on 30th January 2025.”
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Ahmed AL Abri
Chief Financial Officer / Disclosure Officer