[Disclosure] Change of Board of Director (Unofficial Translation)
Disclosure Details
| Company Name | DBD Engineering Plc. (DBDE) | |||||
|---|---|---|---|---|---|---|
| Date | 29 May 2026 | |||||
| 1 - Before Change | Name | Mr. Neang Vithy | Mrs. Lim Muyly | Mr. Huy Vatharo | Mr. Thai Vantha | |
| Position | Chairman | Executive Director | Independent Director | Non-Executive Director | ||
| 2 - After Change | Name | Mr. Neang Vithy | Mrs. Lim Muyly | Mr. Huy Vatharo | Mr. Thai Vantha | |
| Position | Chairman | Executive Director | Independent Director | Non-Executive Director | ||
| 3 - Date of Resolution | 2026-05-28 | |||||
| 4 - Date of Change | 2026-05-28 | |||||
| 5 - Description | At the 5th Annual General Shareholders' Meeting of DBD Engineering Plc. held on 28 May 2026, the meeting approved the reappointment of four members of the Board of Directors for an additional three-year mandate as the directors of the Company. | |||||
| 6 - Reason of Change | Due to the expiration of mandates as the directors. |
Attachments
Source: Cambodia Securities Exchange (CSX) — csx.com.kh