[Disclosure] Decision on Non-Dividend Distribution (Unofficial Translation)
披露详情
| 公司名称 | JS LAND PLC (JSL) |
|---|---|
| 日期 | 2026年6月12日 |
| 1 - Date of Resolution | 2026-06-12 |
| 2 - Description | In accordance with JS LAND PLC’s dividend policy on part of ''The ability of the Company to pay dividends or make other distributions to our shareholders is subject to various factors, such as having profits and excess funds not required to fund our business.'' and Articles of Incorporation (AOI) of JS LAND PLC in Chapter V. (Profit, Dividends Reserves), Clause 40. (Reserve fund): ''The board of directors may apart of net profit deemed as appropriate for transferring in special reserve fund(s) to use in carrying on its business.’’ |
| 3 - Reason | The Board of Directors of JS LAND PLC resolved not to distribute dividend to shareholders for year 2025 due to we have discerned the imperative need to prudently manage our company's cash flow, aligning resources towards fueling its future growth and development endeavors. |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh