[Disclosure] Change of Board of Director (Unofficial Translation)
披露详情
| 公司名称 | CAMGSM Plc. (CGSM) | |||||
|---|---|---|---|---|---|---|
| 日期 | 2026年9月21日 | |||||
| 1 - Before Change | Name | Neak Oknha KITH Meng | Mr. William Mark Hanna | Mr. Paul Carey Clements | Mr. Christopher Donald Tiffin | Ms. HEP Seka |
| Position | Chairman of the Board | Non-executive Director | Non-executive Director | Non-executive Director | Independent Director | |
| 2 - After Change | Name | Neak Oknha KITH Meng | Mr. William Mark Hanna | Mr. Paul Carey Clements | Mr. Christopher Donald Tiffin | Ms. HEP Seka |
| Position | Chairman of the Board | Non-executive Director | Non-executive Director | Non-executive Director | Independent Director | |
| 3 - Date of Resolution | 2026-09-18 | |||||
| 4 - Date of Change | 2026-09-18 | |||||
| 5 - Description | The Appointment of The Chairman and Board Members of CAMGSM PLC | |||||
| 6 - Reason of Change | The shareholders elected a new Chairman and members of the Board of Directors of CAMGSM PLC for a new term. The elected individuals possess extensive experience in the telecommunications industry and strong leadership capabilities in driving innovation, sustainability, and corporate growth. They are expected to contribute valuable strategic guidance and independent perspectives that are well suited to their respective positions. |
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来源：柬埔寨证券交易所（CSX）—— csx.com.kh