Disclosure Details:
| 1 - Type of Shareholders' Meeting | Extraordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2020-10-28 02:00 |
| 3 - Venue | PPSEZ Meeting Hall, National Road No. 4, Sangkat Kantouk, Khan Kambol, Phnom Penh, Cambodia |
| 4 - Agenda |
2.00 Registration of Shareholders 2.30 Introduce Members of the Board of Directors 2.35 Opening Speech by Chairman of Phnom Penh SEZ Plc., Mr. Tan Kak Khun 2.45 Outline the meeting agenda and presentation on the voting process 2.55 Presentation of the 1st Resolution – No dividend distribution 3.05 Presentation of the 2nd Resolution – Shares Buyback 3.15 Q&A Session 3.25 Collect Voting Card) 3.30 Coffee Break 3.35 Presentation of Business Plan and Strategic Direction for Fiscal Year 2020 3.45 Announcement of Voting Result 4.00 End of Meeting |
| 5 - Record Date | 2020-10-08 |
| 6 - Date of Resolution | 2020-10-06 |
