Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting OMAN REFRESHMENT
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 04/2026/263 held on 19/10/2026 and passed the following resolutions.
| Disclosure of the Decisions taken at the Board of Directors Meeting held on 19th October 2026
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| The Board of Directors of Oman Refreshment Company SAOG have held their meeting on 19th October 2026 and has resolved the following: |
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| 1- To approve the Un-audited financial statements for the nine-month period ending on the 30th of September 2026.
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| 2- To approve the Board of Director’s report for the nine months period ending on the 30th of September 2026.
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| On behalf of Oman Refreshment Company SAOG
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*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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