[Disclosure] Press Release on the Minutes of the General Shareholders’ Meeting (Unofficial Translation)
披露详情
| 公司名称 | Phnom Penh Water Supply Authority (PWSA) |
|---|---|
| 日期 | 2026年6月1日 |
| 1 - Date of Meeting | 2026-05-29 08:00 |
| 2 - Agenda | The main agendas are: 1. Presentation on: a- Annual Business Report 2025 b- Annual Business Plan 2026 2. Voting Program: a- Voting for approval on dividend distribution to shareholders. b- Voting for approval on the remuneration of the Board of Directors. |
| 3 - Results in Points | The 14th General meeting of shareholders’ resolution is as follow: 1. Approved the dividend distribution to ordinary shareholders for 2025 amounting to KHR28,701,143,460 equal to KHR330/share. 2. Approved the Board of Directors’ remuneration (7 directors) and 1 state controller for 2024 amounting to KHR1,107,979,152. |
| 4 - Other | The detail information is presented in the press release on the 14th General Meeting of Shareholders of Phnom Penh Water Supply Authority dated May 29, 2026. |
附件
来源：柬埔寨证券交易所（CSX）—— csx.com.kh