Disclosure Details:
| 1 - Date of Meeting | 2021-05-21 08:00 |
| 2 - Agenda |
The main agendas are: 1. Presentation on: a. The Report of Annual Business Performance for 2020 b. The Annual Business Plan 2021 2. Voting program a. Vote for the approval on dividend distribution to shareholders b. Vote for the approval on the remuneration of the Board of Directors |
| 3 - Results in Points |
The 9th General Meeting of Shareholders resolutions are as follows: 1. Approved the dividend distribution to ordinary shareholders for 2020 amounted to KHR 22,786,968,444 equivalent to KHR262/share. 2. Approved the Board of Directors' remuneration (7 directors) and 1 state controller for 2021 amounted to KHR 1,007,254,000. |
| 4 - Other | The detail is presented in the Press Release on the 9th General Meeting of Shareholders of Phnom Penh Water Supply Authority dated 21 May 2021. |
