Disclosure Details:
| 1 - Date of Meeting | 2023-05-26 08:00 |
| 2 - Agenda |
The main agendas are: 1. Presentation on : a- Annual Business Report 2022 b- Annual Business Plan 2023 2. Voting program : a- voting for approval on dividend distribution to shareholders. b- voting for approval on the remuneration of the Board of Directors. |
| 3 - Results in Points |
The 11th General Meeting of Shareholders' resolutions is as follows: 1. Approve the dividend distribution to ordinary shareholders for 2022 amounting to KHR4,305,171,750, equal KHR330/share. 2. Approve the Board of Directors' remuneration (7 directors) and 1 state controller for 2023 amounting to KHR1,107,979,000. |
| 4 - Other | The detail is presented in the Press Release of the General Meeting of Shareholders of Phnom Penh Water Supply Authority dated May 26, 2023. |
