Sihanoukville Autonomous Port

05/17/2024 | Press release | Distributed by Public on 05/17/2024 02:31

[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 2024-06-21 07:00
3 - Venue Sokha Beach Resort, Sihanouk Province.
4 - Agenda 07:00 am Registration
08:00 am Arrival of Delegates and Distinguished Guests
08:15 am Welcome Remarks of the Chairman of the Meeting
08:30 am Opening call
08:45 am Short Speech by Japanese Shareholder
09:00 am A. Report on the Annual Business Result of 2023 and Performance Target 2024
B. Voting Guideline on Dividend Distribution to Shareholders for the fiscal year 2023, remuneration of PAS's Board of Directors and State Controller for year 2024 and the Selection of Independent Director and Non-Executive Director as Representative of the Private Shareholders for PAS's Board of Directors 9th Mandate
C. Brief Presentation of the Candidate (10 minutes each person)
10:30 am Question-Answers
10:45 am Voting Procedure for Duration of 30 minutes
11:15 am Announcement on Voting Result and Closing Remarks
5 - Record Date 2024-05-28
6 - Date of Resolution 2024-05-16