[Disclosure] Press Release on the Minutes of the General Shareholders’ Meeting (Unofficial Translation)
披露详情
| 公司名称 | CAMGSM Plc. (CGSM) |
|---|---|
| 日期 | 2026年9月21日 |
| 1 - Date of Meeting | 2026-09-18 08:45 |
| 2 - Agenda | 08:45 am – 09:00 am Shareholders Registration 9:00 am – 10:00 am Opening of the Meeting A. Establishment of the Quorum of the Meeting B. Welcome Remarks by the Chairman of the Meeting C. Introduction of Board Members D. Presentation on the Qualifications of the Board Chairman and Board Members E. Procedure for Approval and Commencement of Voting Process. 10:00 am - 10:10 am Voting and Resolution 1. Appointment of Board Chairman and New Mandate Board Members a. Approval of the new Mandate (2026 – 2028) for Neak Oknha KITH Meng, Chairman of the Board of Directors. b. Approval of the new Mandate (2026 – 2028) for Mr. William Mark Hanna, Board Member. c. Approval of the new Mandate (2026 – 2028) for Mr. Paul Carey Clements, Board Member. d. Approval of the new Mandate (2026 – 2028) for Mr. Christopher Donald Tiffin, Board Member. e. Approval of the new Mandate (2026 – 2028) for Ms. HEP Seka, Board Member. 2. Approval of the Request on the Revised Shareholder Resolution dated March 26, 2026, regarding the change of authorized signatory in the trade finance agreement with ICBC Bank |
| 3 - Results in Points | 10:10 am – 10:30 am Announcement of Results and Closing Remarks by the Chairman of the Meeting 1. Appointment of Board Chairman and New Mandate Board Members a. Approved of the new Mandate (2026 – 2028) for Neak Oknha KITH Meng, Chairman of the Board of Directors. b. Approved of the new Mandate (2026 – 2028) for Mr. William Mark Hanna, Board Member. c. Approved of the new Mandate (2026 – 2028) for Mr. Paul Carey Clements, Board Member. d. Approved of the new Mandate (2026 – 2028) for Mr. Christopher Donald Tiffin, Board Member. e. Approved of the new Mandate (2026 – 2028) for Ms. HEP Seka, Board Member. 2. Approved of the Request on the Revised Shareholder Resolution dated March 26, 2026, regarding the change of authorized signatory in the trade finance agreement with ICBC Bank |
| 4 - Other | The detail information is presented in the Notice of the Results of the Extraordinary General Meeting of Shareholders of CAMGSM PLC. dated 18 September 2026.” |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh