Disclosure Details:
| 1 - Type of Shareholders' Meeting | Extraordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2022-01-26 14:00 |
| 3 - Venue | Via video calling |
| 4 - Agenda |
1. Approval of Shares Transfer from Lok Chumteav Oknha Lim Chhiv Ho to Inter Logistics (Cambodia) CO. LTD whose shares are held by Neak Oknha Kith Meng 2. Approval of Dividend Distribution |
| 5 - Record Date | 2022-01-06 |
| 6 - Date of Resolution | 2022-01-03 |
