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Board of Directors’ resolutions, 27 July 2017
Jul 27, 2017 - 05:08PM Company : SMN POWER HOLDING

SMN Power Holding SAOG

 

Board of Directors’ resolutions, 27 July 2017

 

Muscat, Oman, 27 July 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 held on 27 July 2017:

 

1-Approval of the audited separate financial statements of the Company for the 6-month period ended 30 June 2017.

 

2-Approval of the audited consolidated financial statements of the Company for the 6-month period ended 30 June 2017.

 

3-Approval of the Board of Directors’ report for the 6-month period ended 30 June 2017.

 

4-Approval of the revised Ethics Charter.

 

5-Approval of the policy and procedure for the appraisal of the Board of Directors.