SMN Power Holding SAOG
29 July 2015 Board of Directors resolutions’ disclosure
Muscat, Oman, 30 July 2015: The Board of Directors of SMN Power Holding SAOG (“the Company”) is pleased to advice the Capital Market Authority, the Muscat Securities Market and the investors’ community that it has resolved the following at the meeting of the Board of Directors (the “Board”) held on 29 July 2015:
a) Approval of the YTD 30 June 2015 audited Separate Financial Statements of the Company.
b) Approval of the YTD 30 June 2015 audited Consolidated Financial Statements of the Company.
c) Approval of the Board of Directors’ report for the 6-month period ended 30 June 2015.
