Al Kamil Power SAOG : EGM invitation

ﺮﻴﻏ ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟا رﻮﻀﺤﻟ ةﻮﻋﺪﻟا نﻼﻋإ

ﺔﻳدﺎﻌﻟا

ﺔﻛرـﺷﻠﻟ ﺔﯾدﺎﻌﻟا رﯾﻏ ﺔﻣﺎﻌﻟا ﺔـﯾﻌﻣﺟﻟا عﺎـﻣﺗﺟا روـﺿﺣﻟ مارﻛﻟا نﯾﻣھﺎـﺳﻣﻟا ةوـﻋد ﺔﯾﻔـﺻﺗﻟا دـﯾﻗ - ﺔـﻗﺎطﻠﻟ لـﻣﺎﻛﻟا ﺔﻛرـﺷ ةرادإ سﻠﺟﻣ رـﺳﯾ ﻲﺗﻟاو ﺔﯾﻧورﺗﻛﻟﻹا ﺔﺻﻧﻣﻟا رﺑﻋ هدـﻘﻋ مﺗﯾـﺳ يذـﻟاو 14/06/2023 ﻖـﻓاوﻣﻟا م 03:00 ﺔـﻋﺎﺳﻟا مﺎـﻣﺗ ﻲﻓ ءﺎـﻌﺑرﻷا موﯾ ﻲﻓ هدـﻘﻋ ررﻘﻣﻟاو مھؤﺎﻛرﺷو زﻧوﺗﻧد بﺗﻛﻣﻟ ﻲـﺳﯾﺋرﻟا بﺗﻛﻣﻟا و (www.mcd.gov.om) عادﯾﻻاو ﺔﺻﺎﻘﻣﻠﻟ طﻘـﺳﻣ ﺔﻛرـﺷ ﻊﻗوﻣ رﺑﻋ ﺎﮭﯾﻟإ لوﺧدﻟا مﻛﻧﻛﻣﯾ دﺎﻘﻌﻧﻻ ﻲﻧوﻧﺎﻘﻟا بﺎـﺻﻧﻟا لـﻣﺗﻛﯾ مﻟ اذإو ، طﻘـﺳﻣ ،سوﺑﺎﻗ نﺎطﻠـﺳﻟا ﺔـﻧﯾدﻣ ،ثﻟﺎﺛﻟا ﻖﺑﺎطﻟا ،بوﻧﺟ - رﯾوﻛـﺳ مﻼـﺳﻟا ﻰﻧﺑﻣ ﻲﻓ نﺎـﻣﻋ عرﻓ هدﻘﻋ مﺗﯾﺳ يذﻟاو 15/06/2023 ﻖـﻓاوﻣﻟا م 03:00 ﺔـﻋﺎﺳﻟا مﺎﻣﺗ ﻲﻓ سﯾﻣﺧﻟا موﯾ ﻲﻓ ﻲﻧﺎﺛﻟا عﺎﻣﺗﺟﻻا دـﻘﻋ مﺗﯾـﺳ ،ﺔـﯾﻌﻣﺟﻟا هذـھ عﺎﻣﺗﺟا بﺗﻛﻣﻟا و ( www.mcd.gov.om) عادـﯾﻻاو ﺔـﺻﺎﻘﻣﻠﻟ طﻘـﺳﻣ ﺔﻛرـﺷ ﻊﻗوﻣ رﺑﻋ ﺎـﮭﯾﻟإ لوﺧدـﻟا مﻛﻧﻛﻣﯾ ﻲﺗﻟاو ﺔـﯾﻧورﺗﻛﻟﻹا ﺔـﺻﻧﻣﻟا رﺑﻋ

كﻟذو طﻘـﺳﻣ ،سوﺑﺎﻗ نﺎطﻠـﺳﻟا ﺔـﻧﯾدﻣ ،ثﻟﺎﺛﻟا ﻖﺑﺎطﻟا ،بوﻧﺟ - رﯾوﻛـﺳ مﻼـﺳﻟا ﻰﻧﺑﻣ ﻲﻓ نﺎـﻣﻋ عرﻓ مھؤﺎﻛرـﺷو زﻧوﺗﻧد بﺗﻛﻣﻟ ﻲـﺳﯾﺋرﻟا

:ﻲﻟﺎﺗﻟا لﺎﻣﻋﻷا لودﺟ ﺔﺷﻗﺎﻧﻣﻟ

:ﺔﻳدﺎﻌﻟا ﺮﻴﻏ ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا دﻮﻨﺑ

.م2023 سرﺎﻣ 26 ﺦﯾرﺎﺗﺑ ﺔﯾﮭﺗﻧﻣﻟا ﻰﻟوﻷا ﺔﯾﻔﺻﺗﻟا ﺔﻧﺳ نﻋ ﺔﯾﻔﺻﺗﻟا لﺎﻣﻋأ رﯾرﻘﺗ ﻰﻠﻋ نﯾﻣھﺎﺳﻣﻟا عﻼطإ .1

.م2022 رﺑﻣﺳﯾد 31 ﺦﯾرﺎﺗﺑ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا نﻋ ﺔﻛرﺷﻠﻟ ﺔﯾﻟﺎﻣﻟا تﺎﻧﺎﯾﺑﻟا ﺔﺳارد .2

دوﻧ لﺎﻣﻟا قوﺳﻟ ﺔﻣﺎﻌﻟا ﺔﺋﯾﮭﻟا نﻣ ةردﺎﺻﻟا ﺔﺛﯾدﺣﻟا ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو مادﺧﺗﺳﺎﺑ ﺔﻣﺎﻌﻟا تﺎﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا طﺑاوﺿو ﺔﻛرﺷﻠﻟ ﻲﺳﺎﺳﻷا مﺎظﻧﻠﻟ ًﺎﻘﻓوو :ﻲﺗﻵا ﻰﻟإ مﻛﺗﯾﺎﻧﻋ تﻔﻠﻧ نأ

لﺋﺎﺳو لﻼﺧ نﻣ ﮫﻧﻋ ﺔﺑﺎﯾﻧ تﯾوﺻﺗﻟاو ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا روﺿﺣﻟ ﻲﻌﯾﺑط صﺧﺷ ضﯾوﻔﺗ هرﯾﻏ نود يرﺎﺑﺗﻋﻻا صﺧﺷﻠﻟ ﻖﺣﯾ .1

.عادﯾﻻاو ﺔﺻﺎﻘﻣﻠﻟ طﻘﺳﻣ ﺔﻛرﺷﺑ رﻣﺛﺗﺳﻣ مﻗر ﻲﻌﯾﺑطﻟا صﺧﺷﻟا اذﮭﻟ نوﻛﯾ نأ ﻰﻠﻋ ﺔﯾﻧﻘﺗﻟا ﻰﺗﺣو مﺎﯾأ ﺔـﺛﻼﺛ ﻰﻠﻋ دـﯾزﺗ ﻻ ةدـﻣﺑ ﺔـﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا ﺦـﯾرﺎﺗ لﺑﻗ لﺎـﻣﻋﻷا لودـﺟ ﻰﻠﻋ ﺔـﺣورطﻣﻟا دوﻧﺑﻟا نﻣ يأ ﻰﻠﻋ تﯾوﺻﺗﻟا أدـﺑﯾ .2 نﯾﻌﺗﯾو ،تﯾوﺻﺗﻟا ﺔﯾﻠﻣﻋ ءﺎﻐﻟإ مﺗﯾﺳﻓ نﺎﺻﻘﻧﻟا وأ ةدﺎﯾزﻟﺎﺑ مھﺎﺳﻣﻟا دﯾـﺻر رﯾﯾﻐﺗ ﺔﻟﺎﺣ ﻲﻓو ،عﺎﻣﺗﺟﻻا موﯾ ﻲﻓ تﯾوﺻﺗﻟا ﺔﯾﻠﻣﻋ ءﺎﮭﺗﻧا

.ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا موﯾ ﻲﻓ ىرﺧأ ةرﻣ تﯾوﺻﺗﻟا ةدﺎﻋإ ﮫﯾﻠﻋ

: ﻲﻧورﺗﻛﻟــــﻹا دـــــﯾرﺑﻟا وأ 95548814	968 :مــــﻗر فﺗﺎــــھ ﻰﻠﻋ لﺎــــﺻﺗﻻا ﻰﺟرﯾ تارﺎﺳﻔﺗـــــﺳا ﺔــــﯾأ دوــــﺟو ﺔـــــﻟﺎﺣ ﻲﻓو
		[e-mail]
ﻲﺟرﺎﺧﻟا ﻖﻗدﻣﻟا	ﻲﻧوﻧﺎﻘﻟا رﺎﺷﺗﺳﻣﻟا	ةرادﻹا سﻠﺟﻣ سﯾﺋر
	هﺎﻣﺎﺣﻣﻠﻟ يدﯾﻌﺳوﺑﻟا نﺎظﻘﯾﻟا بﺗﻛﻣ
نوﯾﻧوﻧﺎﻗ نوﺑﺳﺎﺣﻣ ﺔﯾؤرﻟا	ﺔﯾﻧوﻧﺎﻘﻟا تارﺎﺷﺗﺳﻻاو	BIPIN MOHAN SINGH KAPUR

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ

Notice and Invetation to Attend the Extra Ordinary General

Meeting

The Board of Directors of AL KAMIL POWERCOMPANY ( UNDER LIQUIDATION ) ( the "Company") has the pleasure to invite the shareholders to attend the Extra Ordinary General Meeting , which will be held on Wednesday at 03:00 PM on 14/06/2023, via the electronic platform which can be accessed through the website of Muscat Clearing & Depository Company (www.mcd.gov.om) and will be held in this location (at the office of Dentons & Co. Oman Branch located at Salam Square - South, 3rd Floor Madinat Al Sultan Qaboos). If the quorum requirement for holding the Annual General Meeting is not fulfilled, a second Extra Ordinary General Meeting General Meeting shall be held on Thursday at 03:00 PM on 15/06/2023, via the electronic platform which can be accessed through the website of Muscat Clearing & Depository Company (www.mcd.gov.om) and will be held in this location (at the office of Dentons & Co. Oman Branch located at Salam Square - South, 3rd Floor Madinat Al Sultan Qaboos)to discuss the following agenda:

Extra Ordinary General Meeting Agendas:

1. To update the shareholders on the liquidation works for the first liquidation year that ended on 26 March 2023.
2. To consider the audited financial statements of the Company for the financial year ended 31 December 2022.

According to the Company's Articles of Association and the controls for holding General Meetings using modern technology issued by the capital market authority , we would like to draw your attention to the following:

1. Legal person, exclusively, has the right to delegate a natural person to attend the General Meeting and vote on its behalf through technical means, provided that this natural person has an investor number in MCDC.
2. Voting on any of the agenda items begins no more than three days before the date of the General Meeting until the voting process ends on the day of the General Meeting. If the shareholder's shares are increased or decreased, the voting process will be canceled, and the shareholder will have to vote again on the day of the General Meeting.

For further information please contact on telephone No 968 95548814 or email: [e-mail]

Chairman	Legal Advisor	External Auditor
		VISION CHARTERED
BIPIN MOHAN SINGH KAPUR	Yaqdhan Albusaidi Law Firm	ACCOUNTANTS LLC

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ