[Disclosure] Decision on Organizing of General Shareholders Meeting (Unofficial Translation)
披露详情
| 公司名称 | CAMGSM Plc. (CGSM) |
|---|---|
| 日期 | 2026年8月17日 |
| 1 - Type of Shareholders' Meeting | Extraordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2026-09-18 00:00 |
| 3 - Venue | Online (via Zoom) and physically at RGC Tower, 18th Floor (Boardroom) |
| 4 - Agenda | 8:45 AM – 9:00 AM Registration of Shareholders and Stakeholders 9:00 AM – 9:05 AM Establishment of the Meeting Quorum 9:05 AM – 9:15 AM Welcome Remarks by the Chairman of the Meeting 9:15 AM – 9:30 AM Introduction of Board of Directors Members 9:30 AM – 9:55 AM Presentation on Qualifications of Chairman and Board Members 9:55 AM – 10:00 AM Approval Agenda and Commencement of Voting Process 10:00 AM – 10:10 AM Commencement of Voting 10:10 AM – 10:20 AM Announcement of Results and Appointment Resolutions for Chairman and Board Members 10:20 AM – 10:25 AM Proposal to Acknowledge the AGM and Board Meetings of 2026 10:25 AM – 10:30 AM Closing Remarks by the Chairman of the Meeting |
| 5 - Record Date | 2026-09-21 |
| 6 - Date of Resolution | 2026-08-12 |
| 7 - Other | CAMGSM PLC. would like to inform all shareholders that, pursuant to the resolution of the shareholders dated August 12, 2026, the company will organize an Extraordinary General Meeting (EGM) of shareholders with the following details: 1. Record Date: August 21, 2026 2. Ex-Right Date: August 20, 2026 3. Date of the Extraordinary General Meeting: September 18, 2026 4. EGM Location: Online via Zoom 5. Agenda of the Extraordinary General Meeting: As attached herewith. |
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来源：柬埔寨证券交易所（CSX）—— csx.com.kh