Announce
Announce

Disclosure Details:

1 - Type of Shareholders' Meeting Ordinary General Shareholders Meeting
2 - Date and Time of Meeting 2020-04-24 08:30
3 - Venue Phokeethra 1 at SOFITEL Phnom Penh Phokeethra, Sothearos Boulevard Blvd, Phnom Penh, Kingdom of Cambodia
4 - Agenda 8.30 Registration of Shareholders
9.00 Introduce Members of the Board of Directors
9.05 Opening Speech by Chairman of Phnom Penh SEZ Plc., Mr. Tan Kak Khun
9.15 Outline the meeting agenda and presentation on voting process
9.25 Presentation of the 1st Resolution - Approve Financial Statement of the Year Ended 31 December 2019 (Explain for
restatement)
9.35 Presentation of the 2nd Resolution - To approve resignation, re-elect and appoint Company Directors for new mandate
9.45 Presentation of the 3rd Resolution - Approve the Minutes of Annual General Shareholders’ Meeting No. 2/2019
9.55 Presentation of the 4th Resolution – Approve the external auditor’s appointment (to continue the next audit)
10.00 Q&A Session
10.05 Collect Voting Card
10.15 Coffee Break
10.30 Presentation of Business Plan and Strategic Direction for Fiscal Year 2020
10.45 Presentation of external auditor
10.55 Announcement for Dividend for the year 2019
11.00 Announcement of Voting Result
11.05 End of Meeting
5 - Record Date 2020-03-06
6 - Date of Resolution 2020-02-26
7 - Other Please bring the invitation with to list as attendee for those who able to attend the Meeting.
Listed Companies Announcements
No. Company Title Date
677
05/06/2020
676
05/06/2020
675
04/06/2020
674
02/06/2020
673
02/06/2020
672
01/06/2020
671
01/06/2020
670
01/06/2020
669
01/06/2020
668
27/05/2020
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