Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting DHOFAR GENERATING
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 22/04/2026 and passed the following resolutions.
| Board of Directors Resolutions’ Disclosure |
|
|
| Dhofar Generating Company SAOG (the “Company”) advises the Financial Service Authority, the Muscat Stock Exchange (‘MSX’) and the investors’ community that it has resolved the following at the meeting of the Board of Directors (“Board”) held on the 22 April 2026: |
|
|
| The Board reviewed and approved the un-audited interim financial statements of the Company for the three months period ended 31 March 2026 along with the Board of Directors’ Report, and all will be uploaded to Muscat Stock Exchange website.
|
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
Comments