Disclosure Details:
| 1 - Date of Meeting | 2024-05-24 08:00 |
| 2 - Agenda |
The main agendas are: 1. Presentation on: a- Annual Business Report 2023 b- Annual Business Plan 2024 2. Voting Program: a- Voting for approval on dividend distribution to shareholders. b- Voting for approval on the remuneration of the Board of Directors. |
| 3 - Results in Points |
The 12th General Meeting of Shareholders’ resolution is as follow : 1. Approved the dividend distribution to ordinary shareholders for 2023 amounting to KHR4,566,091,250 equal to KHR350/share. 2. Approved the Board of Directors’ remuneration (7 directors) and 1 state controller for 2024 amounting to KHR1,107,979,000. |
| 4 - Other | The detail information is presented in the press release on the 12th General Meeting of Shareholders of Phnom Penh Water Supply Authority dated May 24, 2024. |
