united power company ( SAOC )

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Disclosure - Board of Directors' Resolutions

With referring to the Board of Directors disclosure on 14 February 2018  the Board of Director of United Power Company SAOG is pleased to inform the Muscat Securities Market and the investors’ community following:  

To call for Extraordinary General Meeting on 8 March 2018 to request the shareholders to approve the amendment of article no. 5.1.b regarding Preference shareholders 

2- The Board recommends to distribute cash dividends for Preference shares of  162.5% (One Rial Six Hundred twenty-five Baisa for each share) subject to the approval of  shareholders  to amend Article 5 of Article of association in the Extraordinary General Meeting