[Disclosure] Change of Board of Director (Unofficial Translation)
披露详情
| 公司名称 | Royal Group Phnom Penh SEZ Plc. (PPSP) | |||||
|---|---|---|---|---|---|---|
| 日期 | 2026年4月30日 | |||||
| 1 - Before Change | Name | Neak Oknha Kith Meng | Mr. UEMATSU Hiroshi | Mr. Hanna William Mark | Mr. Tungsrisanguan Eakapong | Ms. Hep Seka |
| Position | Non-Executive Chairman 3rd mandate | Executive Director/CEO 6th mandate | Non-Executive Director 3rd mandate | Non-Executive Director 3rd mandate | Independent Director | |
| 2 - After Change | Name | Neak Oknha Kith Meng | Mr. UEMATSU Hiroshi | Mr. Hanna William Mark | Mr. Tungsrisanguan Eakapong | Ms. Hep Seka |
| Position | Non-Executive Chairman 3rd mandate | Executive Director/CEO 6th mandate | Non-Executive Director 3rd mandate | Non-Executive Director 3rd mandate | Independent Director | |
| 3 - Date of Resolution | 2026-04-28 | |||||
| 4 - Date of Change | 2026-04-28 | |||||
| 5 - Description | Royal Group Phnom Penh SEZ Plc. would like to inform and notify investors and the public that on 28 April 2026, during the Annual General Meeting (AGM) the company conducted the re-election of the Board of Directors. | |||||
| 6 - Reason of Change | End of mandate as a director. |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh