Announce
Announce

Disclosure Details:

Phnom Penh SEZ Plc. would like to update and inform the shareholders holding voting right shares about the specification of Agenda of Annual General Shareholders’ Meeting that will be held on 17th May, 2021. Thus, the company will be holding the Annual General Shareholders’ Meeting in accordance with the following agenda:
2:00 Registration of Shareholders
2:30 Introduce Members of the Board of Directors
2:35 Opening Speech by Chairman of Phnom Penh SEZ Plc., Mr. Tan Kak Khun
2:45 Outline the meeting agenda and presentation on voting process
2:55 Presentation of the 1st Resolution - To Approve Financial Statement of the Year Ended 31 December 2020
3:05 Presentation of the 2nd Resolution - To approve resignation, re-elect and appoint Company Directors for new mandate
3:15 Presentation of the 3rd Resolution - To approve the Minutes of Annual General Shareholders’ Meeting 2020
3:25 Presentation of the 4th Resolution – To approve the external auditor’s appointment (to continue the next audit)
3:35 Presentation of the 5th Resolution- To approve the Renewal of Authority for Shares Buyback.
3:40 Collect Voting Card
3:45 Q&A Session
4:10 Presentation of Business Plan and Strategic Direction for Fiscal Year 2021
4:25 Video highlight
4:40 Announcement of Voting Result
4:45 End of Meeting

The voting instruction is the shareholders who received voting Card then have to send Voting Card to info@tricorcambodia.com before 3:40 PM (Cambodian Time). The voting Card received after the cut-off time or sent to other email/platform will not be counted.
For more information, please contact Tricor Securities Services Plc., our securities registrar/transfer and paying agent, through the following address:
- Address: No. 87B, Rue Oknha Chrun Youhak, (St.294), Sangkat Boeung Keng Kang I, Khan Chamkarmon, Phnom Penh, Cambodia
- Telephone number: (855) 23 987 100
- Fax number: (855) 015 888 233
- Email: info@tricorcambodia.com
- Website: www.tricorcambodia.com

As mentioned above, investors and the public are well informed.
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