Disclosure Details:
| 1 - Date of Meeting | 2023-12-15 00:00 |
| 2 - Agenda |
1:00 Registration of Shareholders 2:00 Introduce Members of the Board of Directors 2:05 Opening Speech by Chairman of Phnom Penh SEZ Plc. 2:10 Outline the meeting agenda and presentation on voting procedure 2:20 The Resolution: To approve Dividend Distribution for FY2022 2:40 Voting Card submission 2.45 Announcement of Voting Result 3.00 End of Meeting |
| 3 - Results in Points | Royal Group Phnom Penh SEZ Plc. (To be officially amended) is pleased to inform that the shareholders have approved the resolution on dividend distribution during the meeting on 15th December 2023 from 2:00 pm to 2:40 pm on via video calling. |
| 4 - Other | To approve the Dividend Distribution of 2022 |
