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