Invitation for Ordinary General Meeting
The Board of Directors of Sohar Power Company SAOG is pleased to invite all shareholders of the Company to attend an Ordinary General Meeting of the Company scheduled to be held at 5:00 PM on Wednesday 11th November 2015 at the Nizwa-Bahla Hall at Muscat Intercontinental Hotel, to discuss the following agenda:
1- To consider and approve the proposal to distribute cash dividends to the shareholders of the Company as registered on the OGM date at a rate of 7.1% (Seven Baisa and one tenth of Baisa per share) based on the audited financial statements for the period ended 30 September 2015.
In accordance with the Articles of Association of the Company, each shareholder has the right to appoint in writing a proxy to another person who need not be a shareholder to attend the meeting and vote on his/her behalf at the OGM.
The proxy for attendance and voting in the OGM must be on the proxy format attached to the invitation.
If the principal is a natural person, he/she should attach, if an adult, a copy of his/her ID Card. Women and children should attach a copy of their passport if they do not hold an ID card. Non-Omanis shall attach a copy of their Residency Card or copy of their passport.
If the principal is a juristic party, the proxy format must be signed by an authorized signatory and sealed with the company’s official seal. Copy of the commercial register documents and the authorized signatory list of the juristic party must be attached with the proxy.
To prevent delay in starting the meeting, shareholders are requested to arrive about half an hour before the scheduled meeting time.
For further information, please contact Mr. Jamal bin Saleh Al Bloushi on telephone: 24400600.