[Disclosure] Press Release on the Minutes of the General Shareholders’ Meeting (Unofficial Translation)
Disclosure Details
| Company Name | JS LAND PLC (JSL) |
|---|---|
| Date | 12 June 2026 |
| 1 - Date of Meeting | 2026-06-12 10:00 |
| 2 - Agenda | 1. Shareholders Registration and refreshment 2. National Anthem 3. Meeting Commence 3.1 Welcome remarks by OKNHA KOY LE SAN, Chairman of JS LAND PLC’s Board of Directors 3.2 Introduction of members of Board of Directors 4 Presentation on Report on Business Performance of 2025 4.1. Annual Financial Report 2025 5. Report on Business Development Plan 5.1. Sustainable Plan 6. Report on Associate Company 6.1. JS Venture Co., Ltd 7. Voting for Approval 7.1. 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 7.2. Voting for approval for re-election of DATO’ YAP TING CHIAT, Executive Director/CEO of JS LAND PLC for the next 5 years term 7.3. Voting for approval of Non-Dividend Distribution for the year 2025 of JS LAND PLC 8. Announcement of Voting Result 9. Closing Remarks by OKNHA KOY LE SAN, Chairman of JSL’s Board of Directors |
| 3 - Results in Points | 1. 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. Approval for re-election of DATO’ YAP TING CHIAT, Executive Director/CEO of JS LAND PLC for the next 5 years term 3. Approval of Non-Dividend Distribution for the year 2025 of JS LAND PLC |
| 4 - Other | Please find in attached file for detail information. |
Attachments
Source: Cambodia Securities Exchange (CSX) — csx.com.kh