Announce
Announce

Disclosure Details:

1 - Type of Shareholders' Meeting Ordinary General Shareholders Meeting
2 - Date and Time of Meeting 2022-04-28 09:00
3 - Venue Hotel Cambodiana
4 - Agenda 9:00 Registration of Shareholders
9:30 Introduction of the Members of the Board of Directors
9:35 Opening Speech by Chairman of Phnom Penh SEZ Plc., Neak Oknha Kith Meng
9:45 Outline of the meeting agenda and presentation on the voting process
9:55 Presentation of the 1st Resolution – To Approve the Financial Statements for the Year Ended 31 December 2021
10:05 Presentation of the 2nd Resolution - To approve the re-election and the appointment of the Company Directors for a new mandate
10:10 Presentation of the 3rd Resolution – To Approve the Minutes of the Annual General Shareholders’ Meeting of 2021
10:15 Presentation of the 4th Resolution – To Approve the external auditor’s appointment (to continue the next audit)
10.20 Presentation of the 5th Resolution – To Approve the Renewal of authority for the Shares buyback
10:25 Presentation of the SPECIAL RESOLUTION – To Propose the Change of Name of the Company from “Phnom Penh SEZ Plc.” To “Royal Group Phnom Penh SEZ Plc.”
10:35 Q&A Session
10:45 Collect Voting Cards
10:55 Coffee Break
11:10 Presentation of Business Plan and Strategic Direction for Fiscal Year 2022
11:25 Announcement of Voting Result
11:30 End of Meeting
5 - Record Date 2022-04-08
6 - Date of Resolution 2022-04-04
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No. Company Title Date
1165
17/05/2022
1164
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1163
17/05/2022
1162
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1161
16/05/2022
1160
16/05/2022
1159
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1158
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1157
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1156
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