The Board of Directors of Sohar Power Company SAOG. (hereinafter referred to as the “Company”) is pleased to invite the Shareholders of the Company to the Ordinary General Meeting (OGM) to be held at 3:00 pm on Wednesday 15 November  2017 at Muscat Intercontinental Hotel in Muscat, Sultanate of Oman, to consider the following agendas:

 

1- To appoint the statutory auditors for the financial year ending 31 December 2017       and approve their fees.

2-  To elect one member to fill the vacant seat in the board of directors (from among       the shareholders and non-shareholders). Those who are willing to be nominated         for the membership of the board of directors may fill the designated candidacy           application form and to hand over the same to the company at least two business       days before the date of the annual ordinary general assembly meeting (no later         than Sunday , 12 November  2017).  The company shall not accept any                     application form submitted after the said date.

 

In accordance with the Articles of Association of the Company, every shareholder has the right to appoint any other person as his proxy to attend the meeting and vote on his behalf by authorising such person in writing, by way of a proxy card issued by the Company. Any natural person should attach to the proxy card, a copy of his ID if adult male, and passport if female or minor who are not holding IDs and a copy of a resident card or passport for non-Omanis. For juristic persons, the proxy form shall be signed by one of the authorized signatories and sealed by the company's stamp accompanied with copies of the commercial registration certificate and the specimen signature form (if any) or ID card /Residence card of the Authorized Signature.

 

Please attend at least 30 minutes prior to the meeting. For more information, please contact Mr. Salah Issa Al Farsi , the Company's Admin Manager, telephone number +968 24400600.