Disclosure Details:
| 1 - Date of Meeting | 2020-10-28 14:00 |
| 2 - Agenda |
14:00 Registration of Shareholders 14:30 Introduce Members of the Board of Directors 14:35 Opening Speech by Executive Director/CEO of Phnom Penh SEZ Plc., Mr. Hiroshi Uematsu 14:45 Outline the meeting agenda and presentation on the voting process 14:55 Presentation of the 1st Resolution – No dividend distribution 15:05 Presentation of the 2nd Resolution – Shares Buyback 15:15 Q&A Session 15:25 Collect Voting Card 15:30 Coffee Break 15:35 Announcement of Voting Result 15:45 End of Meeting |
| 3 - Results in Points |
1/ To approve No dividend distribution: 62,335,907shares= 86.73% 2/ Against To approve No dividend distribution: 1,435,234shares= 2.00% 3/ To Approve Shares Buyback:63,768,518shares = 88.72% 4/ Against To Approve Shares Buyback: 2,023shares = 0.00% |
