Invitation to attend the Extraordinary General Meeting
National Mineral Water Co. SAGO Board of Directors is pleased to invite the Shareholders to attend the company's extraordinary general meeting on Monday 1st of June 2015 at 4 pm, at the SABCO headquarter, Al Wattayah, Muscat, to discuss the following agenda:
- Studying the proposal to sell the residential commercial land owned by the company, and to approve it.
In accordance with the articles of association of the company, any shareholder has the right to authorize in writing any other person to attend the meeting and vote on the decisions taken on his behalf, and the authorization to be in the attached delegation form with the invitation. And for a qualified person, he must attach a copy of the adult civil ID card along with the authorization document, and passport for women and minors not carrying civil ID card and resident card or the passport for non-Omanis individuals. As for the considered person, the authorization card must be signed by one of the authorized signatories, sealed by the company's stamp, attach to it certificate of registration CR and authorized signatories in specimen signature form.
The arrival to the venue of the meeting should be before the deadline at least half an hour ahead.
For any inquiries, please call Mr. Aftab Hussein, Tell: 24628900.
Chairman Auditor Legal Advisor
