[Disclosure] Decision on Organizing of General Shareholders Meeting (Unofficial Translation)
披露详情
| 公司名称 | Sihanoukville Autonomous Port (PAS) |
|---|---|
| 日期 | 2026年5月11日 |
| 1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2026-06-25 07:00 |
| 3 - Venue | Sokha Beach Resort, Preah Sihanouk Province |
| 4 - Agenda | • Registration • Opening call and national anthem • Welcome Remarks of the Chairman of the Meeting • Speech by H.E. PENG PONEA, Minister of Ministry of Public Works and Transport. • Short Speech by Japanese Shareholders • Presentation about: A. Report on the Annual Business Result of 2025 and Performance Target 2026 B. Voting Guideline on Dividend Distribution to Shareholders for the fiscal year 2025, and Remuneration of PAS’s Board of Directors and State Controller for the year 2026 C. Question-Answers • Voting Procedure • Announcement on Voting Result and Closing Remarks |
| 5 - Record Date | 2026-05-25 |
| 6 - Date of Resolution | 2026-05-08 |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh