[Disclosure] Press Release on the Minutes of the General Shareholders’ Meeting (Unofficial Translation)
ព័ត៌មានលម្អិតនៃការបង្ហាញព័ត៌មាន
| ឈ្មោះក្រុមហ៊ុន | ឌី ប៊ី ឌី អ៊ិនជីនារីង ម.ក (DBDE) |
|---|---|
| កាលបរិច្ឆេទ | 28 ឧសភា 2026 |
| 1 - Date of Meeting | 2026-05-28 08:30 |
| 2 - Agenda | 8:30 am – 9:00 am Registration 9:00 am – 9:20 am Opening Call A. Introduction of the Board of Directors B. Opening Speech by Mr. NEANG Vithy, Chairman of the Board of Directors 9:20 am – 10:20 am Presentation A. Business and Financial Performance Report 2025 B. Question and Answer C. Coffee Break 10:20 am – 10:50 am Voting Program 1. Approval of Dividend Distribution for Annual 2025 to Class “A” Shareholders (Public Shareholder) 2. Approval of Dividend Distribution for Annual 2025 to Class “B” Shareholders (Founding Shareholder) 3. Approval of the Mandate Extension for Mr. Neang Vithy for an Additional Three Years 4. Approval of the Mandate Extension for Mrs. Lim Muyly for an Additional Three Years 5. Approval of the Mandate Extension for Mr. Huy Vatharo for an Additional Three Years 6. Approval of the Mandate Extension for Mr. Thai Vantha for an Additional Three Years 10:50 am – 11:00 am Closing A. Announcement of Voting Results and Summary on the Minutes of the Annual General Shareholders’ Meeting of 2026 B. Closing Remark by Mr. NEANG Vithy, Chairman of the Board of Directors. |
| 3 - Results in Points | 1. Approved on Dividend Distribution for Annual 2025 to Class “A” Shareholders (Public Shareholder) 2. Approved on Dividend Distribution for Annual 2025 to Class “B” Shareholders (Founding Shareholder) 3. Approved on the Mandate Extension for Mr. Neang Vithy for an Additional Three Years 4. Approved on the Mandate Extension for Mrs. Lim Muyly for an Additional Three Years 5. Approved on the Mandate Extension for Mr. Huy Vatharo for an Additional Three Years 6. Approved on the Mandate Extension for Mr. Thai Vantha for an Additional Three Years |
| 4 - Other | N/A |
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