Phnom Penh SEZ plc

11/20/2023 | Press release | Distributed by Public on 11/20/2023 03:44

[Disclosure] Decision on Organizing of General Shareholders Meeting (Unofficial Translation)

Disclosure Details:

1 - Type of Shareholders' Meeting Extraordinary General Shareholders Meeting
2 - Date and Time of Meeting 2023-12-15 00:00
3 - Venue Via video calling
4 - Agenda Proposed Dividend Distribution
5 - Record Date 2023-11-24
6 - Date of Resolution 2023-11-20
7 - Other For more information, please contact ACLEDA Bank Plc., our securities registrar/transfer and paying agent, through the following contact: - Address: #61, Monivong Blvd, Sra Chok Quarter, Daun Penh District, Phnom Penh , Cambodia - Contact persons: 1. Mr. Huot Sophy, AVP and Assistant Manager of RTP Operation Unit, Mobile:(855) 15 900 538 and E-Mail: [email protected] 2. Mrs. Samreth Vannybopharath, Staff of RTP Operation Unit, Mobile:(855) 61 287 766 and E-Mail: [email protected]