Disclosure Details:
| 1 - Date of Meeting | 2024-04-23 14:00 |
| 2 - Agenda |
01:30 Registration of Shareholders 2:00 Introduction of the Members of the Board of Directors 2:05 Opening Speech by Neak Oknha Kith Meng, Chairman of Royal Group Phnom Penh SEZ Plc. 2:15 Outline of the meeting agenda and presentation on the voting process 2:25 Presentation of the 1st Resolution – To Approve the Financial Statements for the Year Ended 31 December 2023 2:35 Presentation of the 2nd Resolution - To approve the re-election and the appointment of the Company Directors for a new mandate 2:45 Presentation of the 3rd Resolution – To Approve the Minutes of the Annual General Shareholders’ Meeting of 2023 2:50 Collect Voting Cards 3:00 Coffee Break 3:15 Presentation of Business Plan and Strategic Direction for Fiscal Year 2024 3:30 Announcement of Voting Result 3:40 End the meeting. |
| 3 - Results in Points |
The result of the Annual General Shareholders’ Meeting, with their votes cast are as listed below: Resolution 1. To Approve the Financial Statements for the Year Ended 31 December 2023 2. The 2nd Resolution – To approve the re-election and the appointment of the Company Directors for a new mandate 2.1 Neak Oknha Kith Meng, Non-Executive Chairman 2.2 Mr. Uematsu Hiroshi, Executive Director 2.3 Mr. Hanna William Mark, Non-Executive Director 2.4 Mr. Tungsrisanguan Eakapong, Non-Executive Director 2.5 Ms. Hep Seka, Independent Director 3. The 3rd Resolution – To Approve the Minutes of the Annual General Shareholders’ Meeting of 2023. |
| 4 - Other | N/A |
