[Disclosure] Change of Board of Director (Unofficial Translation)
披露详情
| 公司名称 | JS LAND PLC (JSL) | |||||
|---|---|---|---|---|---|---|
| 日期 | 2026年6月12日 | |||||
| 1 - Before Change | Name | Oknha Koy Le San | Dato’ Yap Ting Chiat | |||
| Position | Executive Chairman | CEO/Executive Director | ||||
| 2 - After Change | Name | Oknha Koy Le San | Dato’ Yap Ting Chiat | |||
| Position | Executive Chairman | CEO/Executive Director | ||||
| 3 - Date of Resolution | 2026-06-12 | |||||
| 4 - Date of Change | 2026-10-26 | |||||
| 5 - Description | JS LAND PLC conducted the re-election of Board of Directors for the new mandate extensions during 4th Annual general Shareholders Meeting on 12 June 2026. | |||||
| 6 - Reason of Change | Due to expriy previous mandates and for new nandate extensions. |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh