[Disclosure] Change of Board of Director (Unofficial Translation)

ព័ត៌មានលម្អិតនៃការបង្ហាញព័ត៌មាន

ឈ្មោះក្រុមហ៊ុន	ក្រុមហ៊ុន ខេម ជ្ជីអេសអេម ម.ក (“ខេម ជ្ជីអេសអេម”) (CGSM)
កាលបរិច្ឆេទ	21 កញ្ញា 2026
1 - Before Change	Name	Neak Oknha KITH Meng	Mr. William Mark Hanna	Mr. Paul Carey Clements	Mr. Christopher Donald Tiffin	Ms. HEP Seka
Position	Chairman of the Board	Non-executive Director	Non-executive Director	Non-executive Director	Independent Director
2 - After Change	Name	Neak Oknha KITH Meng	Mr. William Mark Hanna	Mr. Paul Carey Clements	Mr. Christopher Donald Tiffin	Ms. HEP Seka
Position	Chairman of the Board	Non-executive Director	Non-executive Director	Non-executive Director	Independent Director
3 - Date of Resolution	2026-09-18
4 - Date of Change	2026-09-18
5 - Description	The Appointment of The Chairman and Board Members of CAMGSM PLC
6 - Reason of Change	The shareholders elected a new Chairman and members of the Board of Directors of CAMGSM PLC for a new term. The elected individuals possess extensive experience in the telecommunications industry and strong leadership capabilities in driving innovation, sustainability, and corporate growth. They are expected to contribute valuable strategic guidance and independent perspectives that are well suited to their respective positions.

ប្រភព៖ ផ្សារមូលបត្រកម្ពុជា (ផ.ម.ក) — csx.com.kh