Resolution of the Board of Directors' resolved in the meeting held on 27 February 2017
We are pleased to inform you that the Board of Directors of Sohar Power Company (SAOG) resolved the following in its meeting held on February 27, 2017:
1-The Board approved the audited financial statements of the Company for the year ended 31 Dec 2016 along with the Board of Directors’ Report, Management Discussion Analysis Report and Report on Code of Corporate Governance.
2- To request the shareholders in the forthcoming AGM to approve for members of the Board of Directors to participate in the management of another company conducting competitive business to the business of the Company.
3- Disclosure of General Meeting invitation on MSM website.