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 |