Resolution of the Board of Directors
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 22, 2017:
1- The Board approved the audited financial statements of the Company for the year ended 31 Dec 2017 along with the Board of Directors’ Report, Management Discussion Analysis Report and Report on Code of Corporate Governance.
2- The Board decided to appoint Mr. Wim Alan as a Temporary member in the Board of Directors (Non-independent). This appointment shell be presented to the next general meeting for approval.
Mr. Wim Alan has over 20 years of combined experience in Investment, Financial, Asset Management and Audit.