[Disclosure] Press Release on the Minutes of the General Shareholders’ Meeting (Unofficial Translation)
Disclosure Details
| Company Name | Sihanoukville Autonomous Port (PAS) |
|---|---|
| Date | 25 June 2026 |
| 1 - Date of Meeting | 2026-06-25 07:30 |
| 2 - Agenda | 07:30 am Registration 08:15 am Arrival of Delegates and Distinguished Guests 08:30 am - Announcement of the Delegates and Distinguished Guests - National Anthem 08:45 am Welcome Remarks of the Chairman of the Meeting 09:00 am Short Speech by Japanese Shareholder Companies (KAMIGUMI Co., Ltd. & Kobe - Osaka International Port Corporation) 09:20 am Speech of H.E. Mr. PENG PONEA, Minister of Public Works and Transport 09:40 am - Report on the Annual Business Result of 2025, Financial Report for fiscal year 2025 (Audited) and Performance Target of 2026 - Question-Answers - Departure of H.E. Mr. PENG PONEA, Minister of Public Works and Transport 10:20 am Voting Guideline on Dividend Distribution to Shareholders for the fiscal year 2025 and remuneration of PAS’s Board of Directors and State Controller for year 2026 10:30 am Declare of Voting Procedure for Duration of 30 minutes 11:00 am Announcement on Voting Result and Closing Remarks |
| 3 - Results in Points | - PAS’s Business-Operation Performance 2025 - PAS’s Financial Report for fiscal year 2025 (Audited) - PAS’s Performance Target for 2026 - Approval on Dividend Distribution to Shareholders for Fiscal year 2025 • Shareholders class “B” amounted to USD 5,000,000 (≈ KHR 20,000,000,000) • Shareholders class “C” amounted to KHR 12,973,010,160 - Approval on Remuneration for Board of Directors and State controller 2026. |
Attachments
Source: Cambodia Securities Exchange (CSX) — csx.com.kh