[Disclosure] Decision on Organizing of General Shareholders Meeting (Unofficial Translation)
Disclosure Details
| Company Name | JS LAND PLC (JSL) |
|---|---|
| Date | 28 April 2026 |
| 1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2026-06-12 10:00 |
| 3 - Venue | Virtual Conference via Microsoft Team |
| 4 - Agenda | a. Report on Business Performance of 2025 -Annual Financial Report 2025 b. Business Development Plan -Sustainable yearly plan c. Report on Associate Company -JS Venture Co., Ltd d. Voting Matters 1.Voting for approval for re-election of OKNHA KOY LE SAN, Chairman of Board of Directors of JS LAND PLC for the next 5 years term 2.Voting for approval for re-election of DATO’ YAP TING CHIAT, Executive Director/CEO of JS LAND PLC for the next 5 years term 3.Voting for approval for non-dividend distribution for the year 2025 |
| 5 - Record Date | 2026-05-20 |
| 6 - Date of Resolution | 2026-04-28 |
| 7 - Other | Please find in attached file for detail information. |
Attachments
Source: Cambodia Securities Exchange (CSX) — csx.com.kh