Disclosure Details:
| 1 - Date of Meeting | 2022-04-28 09:00 |
| 2 - 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 |
| 3 - Results in Points |
1) To Approve Financial Statements of the Year Ended 31st December 2021. The resolution was approved. 2) To Approve Re-election and Appointment of Company Directors for New Mandate 2.1) Mr. UEMATSU HIROSHI, Executive Director/ CEO from 28th April 2022 to 28th April 2024. This resolution was approved. 2.2) Mr. TANATE PIRIYOTHINKUL, Non-Executive Director from 28th April 2022 to 28th April 2024. This resolution was approved. 3) To Approve the Minutes of Annual General Shareholders’ Meeting Year 2021. This resolution was approved. 4) To Approve the External Auditor’s Appointment (To Continue the Next Audit). This resolution was approved. 5) To Approve the Renewal of Authority for Shares Buyback. This resolution was approved. 6) To Approve the SPECIAL RESOLUTION: The Change of Name of the Company from “Phnom Penh SEZ Plc.” To “Royal Group Phnom Penh SEZ Plc.” This resolution was approved. |
| 4 - Other | Please find the attachment for more detail. |
