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. |
