[Disclosure] Press Release on the Minutes of the General Shareholders’ Meeting (Unofficial Translation)
披露详情
| 公司名称 | Grand Twins International (Cambodia) Plc. (GTI) |
|---|---|
| 日期 | 2026年5月29日 |
| 1 - Date of Meeting | 2026-05-28 08:00 |
| 2 - Agenda | Agenda of the GMS is scheduled as the following: - 8:00 – 9:00 Registration - 9:00 – 9:30 Opening of the 12th General Meeting of Shareholders (the “GMS”) - a. Purpose of the GMS b. Composition of the participants in the GMS c. Agenda of the GMS) d. Welcomes remarks by the representative of GTI) - 9:30 - 10:30 Presentation on the business result of 2025 and performance target for 2026 a. Business result of 2025 b. Business performance target for 2026 c. Questions & Answers - 10:30 – 10:45 Coffee Break - 10:45 – 11:15 Elections Program a. Announcement of the election & the composition of the election committee b. Presentation on the election procedure c. Election of dividend distribution to the shareholders d. Election of remuneration for the Board of Directors e. Announcement of election result - 11:15 – 11:30 Thank you remarks and closing of the GMS |
| 3 - Results in Points | Resolutions approved and adopted by the shareholders at the General Meeting of Shareholders held on 28 May 2026: - Cash dividend of KHR 2,000,000,000 (approximately USD 500,000), equivalent to approximately 53.83% of the net profit after tax for the financial year 2025, will be distributed to shareholders on 16 June 2026. - Amount of KHR 200,000,000 (approximately USD 50,000) is declared as remuneration payable to the directors of the Company. |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh