Announce
Announce

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%
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