Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting SALALAH PORT SERVICES
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 1/2026 held on 18/02/2026 and passed the following resolutions.
| Date: 18th February 2026
After Compliments,
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| Subject: Approval of the Audited Financial Statements for the Year Ended 31st December 2025 |
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| The Board of Directors held its meeting on 18th February 2026, and approved the Audited Financial Statements for the fiscal year ended on 31st December 2025, which will be submitted to the Shareholders at the Annual General Meeting, scheduled to be held on 15th March 2026, for their approval.
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| The Audited Financial Statements shall be uploaded on Muscat Stock Exchange website.
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| Sincerely, |
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| Laith Al Ghassani Legal Manager & Interim Secretary Salalah Port Services Company SAOG |
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*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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