Disclosure Details:
| 1 - Type of Shareholders' Meeting | Extraordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2023-12-15 00:00 |
| 3 - Venue | Via video calling |
| 4 - Agenda | Proposed Dividend Distribution |
| 5 - Record Date | 2023-11-24 |
| 6 - Date of Resolution | 2023-11-20 |
| 7 - Other | For more information, please contact ACLEDA Bank Plc., our securities registrar/transfer and paying agent, through the following contact: - Address: #61, Monivong Blvd, Sra Chok Quarter, Daun Penh District, Phnom Penh , Cambodia - Contact persons: 1. Mr. Huot Sophy, AVP and Assistant Manager of RTP Operation Unit, Mobile:(855) 15 900 538 and E-Mail: huot.sophy@acledabank.com.kh 2. Mrs. Samreth Vannybopharath, Staff of RTP Operation Unit, Mobile:(855) 61 287 766 and E-Mail: op.rtp@acledabank.com.kh |
