[Disclosure] Decision on Organizing of General Shareholders Meeting (Unofficial Translation)
披露详情
| 公司名称 | MENGLY J. QUACH EDUCATION PLC. (MJQE) |
|---|---|
| 日期 | 2026年5月7日 |
| 1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2026-06-16 08:00 |
| 3 - Venue | by Online |
| 4 - Agenda | 08:00 am - 09:00 am Registration of Shareholders 09:00 am - 09:05 am Respect the National Anthem of the Kingdom of Cambodia 09:05 am - 09:15 am Welcome remarks of the Chair of the meeting 09:15 am - 09:20 am Introduce Members of the Board of Directors 09:20 am - 09:25 am Agenda adoption and presentation on voting process 09:25 am - 09:50 am Presentation on Annual Operation Performance of 2025 and Business Plan of 2026 09:50 am - 10:00 am Questions & Answers 10:00 am - 10:10 am Election of the Dividend Distribution from the 2025 Financial Year Profit and Announcement of Voting Result 10:10 am - 10:20 am Meeting Finalization by Chair of the meeting |
| 5 - Record Date | 2026-05-15 |
| 6 - Date of Resolution | 2026-05-07 |
| 7 - Other | NA |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh