7. To appoint the statutory auditors for the financial year ending 31 December 2014 and approve their remuneration.
8. To fill in the single vacancy on the Board of Directors of the Bank.
a) Any person (shareholders or non-shareholders) who wishes to nominate herself/himself to the Board of Directors must comply with the articles of association of the Bank and the Capital Market Authority's (CMA) requirements for directors and fill in a form that can be obtained from the website of the CMA.
b) The completed form should be delivered by no later than close of banking business (2.30 pm) on Monday, 24 March 2014 to the Bank's legal advisors, at the following address:
Sariya Al Hady & Abdelrahman El-Nafie & Co. 1st Floor, Al Fannar Building, Building No. 569, Way No. 3009, Shatti Al Qurum, Sultanate of Oman
Any forms received after the above date shall not be considered by the Bank. In accordance with the Bank's articles of association if the candidate is a shareholder, the candidate must own a minimum of 300,000 (three hundred thousand) shares in the Bank.
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