2023-06-19

Notice and Invitation to Attend the Extra Ordinary General Meeting

The Board of Directors of Sohar Power Company SAOG (the “Company”) has the pleasure to invite the shareholders to attend the Extra Ordinary General Meeting, which will be held on Sunday at 03:00 PM on 09/07/2023, via the electronic platform which can be accessed through the website of Muscat Clearing & Depository Company (www.mcd.gov.om). If the quorum requirement for holding the Extraordinary General Meeting is not fulfilled, a second Extraordinary General Meeting shall be held on Wednesday at 03:00 PM on 12/07/2023, via the electronic platform which can be accessed through the website of Muscat Clearing & Depository Company (www.mcd.gov.om) to discuss the following agenda: Extra Ordinary

Extraordinary General Meeting Agendas:

1. To consider and approve the proposal to commence bankruptcy proceedings in accordance with Article 69 and/or Article 71 of the bankruptcy law (Royal Decree No. 53/2019) (the Oman Bankruptcy Law) (as per the Explanatory Note).

 

According to the Company's Articles of Association and the controls for holding General Meetings using modern technology issued by the capital market authority, we would like to draw your attention to the following:

 

1. Legal person, exclusively, has the right to delegate a natural person to attend the General Meeting and vote on its behalf through technical means, provided that this natural person has an investor number in MCDC.
2. Voting on any of the agenda items begins no more than three days before the date of the General Meeting until the voting process ends on the day of the General Meeting. If the shareholder’s shares are increased or decreased, the voting process will be canceled, and the shareholder will have to vote again on the day of the General Meeting.

 

For further information please contact on telephone No 99219419 or email: salah.farsi@soharpower.com

 

Chairman Legal AdvisorExternal Auditor