The Board of Directors of Gulf Hotels (Oman) Company Ltd. S. A. O. G is pleased to invite all shareholders of the Company to attend the Extra Ordinary General Meeting of the Company scheduled to be held at 3 p. m. on Sunday, 10^th December 2017 at Hotel Crowne Plaza, Al Qurum, Muscat to discuss the following agenda:-

 

1	Review the proposal to amend some of the provisions of the Company's Articles of Association and approve it.

 

In accordance with the Articles of Association of the Company, any shareholder may appoint a single representative by proxy to vote on his/her behalf by signing the attached Proxy Form. If the shareholder is a natural person, he/she is required to attach with the signed proxy form, a copy of the Identification card for gentlemen and a copy of the passport for ladies and minors - in case of Omanis and a copy of resident card or passport in case of non-Omanis. In case of a juristic shareholder, the proxy form shall be signed by one of the company authorized signatories, affixed with company seal and shall be accompanied by a copy of the list of company authorized signatories and commercial registration certificate.

 

 

For further information, please contact Mr. Yogish Mallya, or Ms. Adla Hachem on Telephone No 24660660.

 

 

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