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Board of Directors resolutions’ disclosure 27 April 2017
Apr 27, 2017 - 06:02PM Company : SMN POWER HOLDING

SMN Power Holding SAOG

Board of Directors resolutions’ disclosure 27 April 2017

Muscat, Oman, 27 April 2017: The Board of Directors of SMN Power Holding SAOG (“the Company”) is pleased to advise the Capital Market Authority, the Muscat Securities Market and the investors’ community that it has resolved the following at the meeting of the Board of Directors (the “Board”) held on 27 April 2017:

  1. Approval of the YTD 31 March 2017 Unaudited Separate Financial Statements of the Company.

  2. Approval of the YTD 31 March 2017 Unaudited Consolidated Financial Statements of the Company.

  3. Approval of the Board of Directors’ report for the 3-month period ended 31 March 2017.