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

ព័ត៌មានលម្អិតនៃការបង្ហាញព័ត៌មាន

ឈ្មោះក្រុមហ៊ុន	ឌី ប៊ី ឌី អ៊ិនជីនារីង ម.ក (DBDE)
កាលបរិច្ឆេទ	29 ឧសភា 2026
1 - Before Change	Name	Mr. Neang Vithy	Mrs. Lim Muyly	Mr. Huy Vatharo	Mr. Thai Vantha
Position	Chairman	Executive Director	Independent Director	Non-Executive Director
2 - After Change	Name	Mr. Neang Vithy	Mrs. Lim Muyly	Mr. Huy Vatharo	Mr. Thai Vantha
Position	Chairman	Executive Director	Independent Director	Non-Executive Director
3 - Date of Resolution	2026-05-28
4 - Date of Change	2026-05-28
5 - Description	At the 5th Annual General Shareholders' Meeting of DBD Engineering Plc. held on 28 May 2026, the meeting approved the reappointment of four members of the Board of Directors for an additional three-year mandate as the directors of the Company.
6 - Reason of Change	Due to the expiration of mandates as the directors.

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