Disclosure Details:
| 1 - Before Change | Name | Mr. Tanate Piriyothinkul | Mr. Arthur Law Hian Tat | - |
| Position | Non-executive Director | Independent Director/Chairman of RM Committee | - | |
| 2 - After Change | Name | Dr. Eakapong Tungsrisanguan | Ms. Seka Hep | - |
| Position | Non-executive Director | Independent Director | - | |
| 3 - Date of Resolution | 2022-07-15 | |||
| 4 - Date of Change | 2022-08-10 | |||
| 5 - Description | Royal Group Phnom Penh SEZ Plc. (To be official amended) would like to inform the public that during our EGM which was held on10th August 2022 has been approved by the shareholders holding voting right shares for the resignation and election of the Board of Directors. | |||
| 6 - Reason of Change | Mr. Tanate Piriyothinkul, the Non-executive Director and Mr. Arthur Law Hian Tat, an Independent Director/Chairman of RM Committee have both resigned as directors of Royal Group Phnom Penh SEZ Plc. (To be official amended) because Mr. Tanate is no longer in the employment of his previous company and Mr. Arthur Law due to personal reasons. | |||
