Grand Twins International Cambodia plc

04/29/2024 | Press release | Distributed by Public on 04/29/2024 03:52

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

Disclosure Details:

1 - Type of Shareholders' Meeting Ordinary General Shareholders Meeting
2 - Date and Time of Meeting 2024-06-05 08:00
3 - Venue 10th Floor of GATEWAY Building
4 - Agenda From 8:00 - 9:00 Registration
From 9:00 - 9:15 Opening and briefing of the GMS
From 9:15 - 09:30 Welcome speeches by the representative of GTI
From 9:30 - 10:30 Presentation on GTI's business outcome and Q&A
From 10:30 - 10:45 Coffee Break
From 10:45 - 11:15 Election of the dividend distribution to shareholders
and the compensation of the directors
Announcement of the election results
From 11:15 - 11:30 Closing remarks & GMS
5 - Record Date 2024-05-09
6 - Date of Resolution 2024-04-26