[Disclosure] Decision on Organizing of General Shareholders Meeting (Unofficial Translation)
ព័ត៌មានលម្អិតនៃការបង្ហាញព័ត៌មាន
| ឈ្មោះក្រុមហ៊ុន | ជេអេស លែន ភីអ៊ិលស៊ី (JSL) |
|---|---|
| កាលបរិច្ឆេទ | 28 មេសា 2026 |
| 1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2026-06-12 10:00 |
| 3 - Venue | Virtual Conference via Microsoft Team |
| 4 - Agenda | a. Report on Business Performance of 2025 -Annual Financial Report 2025 b. Business Development Plan -Sustainable yearly plan c. Report on Associate Company -JS Venture Co., Ltd d. Voting Matters 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 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 3.Voting for approval for non-dividend distribution for the year 2025 |
| 5 - Record Date | 2026-05-20 |
| 6 - Date of Resolution | 2026-04-28 |
| 7 - Other | Please find in attached file for detail information. |
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