The Board of Directors of The Financial Corporation Company (SAOG) has the pleasure to invite all Shareholders to attend the extra general meeting of the company, which will be held on 29th October 2015 at 3.00 pm in the Company office, Ruwi.
AGENDA:
- To discuss the proposal of financial year change and its approval, and edit the Company’s Articles of Association accordingly.
In accordance with the Company’s Articles of Association, each shareholder is entitled to give a written proxy to another person to attend the meeting and vote on his / her behalf.
The Proxy form should be the one attached with the invitation to EGM. If the authorized person is a national, it is necessary to attach a copy of his NID (Adult) and copy of passport for woman and minors, who do not have NID and copy of resident card for expatriate. For legal entities the proxy form should be stamped and signed by an authorized signatory of the legal entity and the commercial registration and list of authorized signatories should be attached along with proxy form. Shareholders are requested to arrive at the meeting 30 minutes before the meeting.
For further information, please contact Mr. Abdullah Al Amin on phone No.24822354, Fax No.24822390.
LEGAL ADVISOR EXTERNAL AUDITOR CHAIRMAN TO THE BOARD
