Disclosure Details:
| 1 - Date of Meeting | 2023-04-27 14:00 |
| 2 - Agenda |
1. Request for review and approval of the Financial Statements for the Year Ended 31 December 2022 2. Request to approve the re-election and the appointment of the Company Directors for a new mandate 3. Request for review and approval of the Minutes of the Annual General Shareholders’ Meeting of 2022 4. Request to approve the external auditor’s appointment (to continue the next audit) 5. Request to approve the Renewal of authority for the Shares buyback |
| 3 - Results in Points |
1. Approved on the financial Statements for the Year Ended 31 December 2022 2. Approved on the election and the re-appointment of the Company Directors for a new mandate 3. Approved on the minutes of the Annual General Shareholders’ Meeting of 2022 4. Approved on the external auditors’ appointments for the year ending 31 December 2023 Baker Tilly (Cambodia) and the new appointment of BDO (Cambodia) for the year ending 31 December 2024. 5. Approved on the renewal of authority for the Company’s Shares buyback |
