At the Board Meeting of Transcorp Hotels Plc (held on Thursday, February 16, 2023, at the Company’s Board Room via Zoom, the Directors of the Company passed the following resolutions among others: 

1. The Audited Financial Statements for the year ended December 31, 2022, was approved. 

2. The Proposal for Declaration of Final Dividend for the 2022 Financial Year was approved. 

3. The proposed divestment plan of the Company was approved. Details of transactions will be shared subsequently.