Disclosure Details:
| 1 - Date of Meeting | 2022-05-13 08:00 |
| 2 - Agenda |
The main agendas are: 1. Presentation on: a- The Report of Annual Business Performance for 2021 b- The Annual Business Plan 2022 2. Voting Program a- Voting for approval on the candidacy of Non-Executive Director representing private shareholders. b- Voting for the election of Independent Director. c- Voting for approval on Dividend Distribution to Shareholders. d- Voting for approval on remuneration of the Board of Directors. |
| 3 - Results in Points |
The 10th General Meeting of Shareholders' resolutions are as follows: 1. Approved to officially accept and acknowledge Mr. NAM CHANNTRY as Non-Executive Director Representing Private Shareholders for the Board of Directors of Phnom Penh Water Supply Authority. 2. Approved to officially accept and acknowledge Mr. SRENG SAMORK as Independent Director for the Board of Directors of Phnom Penh Water Supply Authority. 3. Approved on the dividend distribution to ordinary shareholders for 2021 amounting to KHR 26,961,680,220 equivalent to KHR 310/share. 4. Approved the Board of Directors’ remuneration (7 directors) and 1 State controller for 2022 amounted to KHR 1,007,254,000. |
| 4 - Other | The detail is presented in the Press Release of the General Meeting of Shareholders of Phnom Penh Water Supply Authority dated May 13th, 2022. |
