[Disclosure] Change of Board of Director (Unofficial Translation)
披露详情
| 公司名称 | DBD Engineering Plc. (DBDE) | |||||
|---|---|---|---|---|---|---|
| 日期 | 2026年5月29日 | |||||
| 1 - Before Change | Name | Mr. Neang Vithy | Mrs. Lim Muyly | Mr. Huy Vatharo | Mr. Thai Vantha | |
| Position | Chairman | Executive Director | Independent Director | Non-Executive Director | ||
| 2 - After Change | Name | Mr. Neang Vithy | Mrs. Lim Muyly | Mr. Huy Vatharo | Mr. Thai Vantha | |
| Position | Chairman | Executive Director | Independent Director | Non-Executive Director | ||
| 3 - Date of Resolution | 2026-05-28 | |||||
| 4 - Date of Change | 2026-05-28 | |||||
| 5 - Description | At the 5th Annual General Shareholders' Meeting of DBD Engineering Plc. held on 28 May 2026, the meeting approved the reappointment of four members of the Board of Directors for an additional three-year mandate as the directors of the Company. | |||||
| 6 - Reason of Change | Due to the expiration of mandates as the directors. |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh