[Disclosure] Decision on Proposal of the Board of Directors on Dividend Distribution (Unofficial Translation)
ព័ត៌មានលម្អិតនៃការបង្ហាញព័ត៌មាន
| ឈ្មោះក្រុមហ៊ុន | កំពង់ផែស្វយ័តក្រុងព្រះសីហនុ (PAS) |
|---|---|
| កាលបរិច្ឆេទ | 11 ឧសភា 2026 |
| 1. Type of Dividend | Cash |
| 2. Sources of Dividend | The annual profit 2025 |
| 3. Total Dividend Amount | - Dividend for Class “B” : USD 5,000,000 (≈ KHR 20,000,000,000) - Dividend for Class “C” : KHR 11,879,417,568, KHR 12,973,010,160 or KHR 14,045,159,760 |
| 4. Dividend Payout Ratio | - Dividend payout ratio of class “B”: 11.63% - Dividend payout ratio of class “C”: 6.91%, 7.54%, or 8.17% |
| 5. Dividend Per Share | - Class “B”: KHR 310.90 - Class “C”: KHR 554, KHR 605, or KHR 655 |
| 6. Dividend Period | Annually |
| 7. Paid up Capital | None |
| 8. Ex-Dividend/Ex-Right Date (expected) | 2026-07-08 |
| 9. Record Date (expected) | 2026-07-09 |
| 10. Payment Date (expected) | 2026-07-20 |
| 11. Date of Board Resolution | 2026-05-08 |
| 12. Date of Annual General Meeting (expected) | 2026-06-25 |
| 13. Description | Decision on Proposal of the Board of Directors on Dividend Distribution will be subjected to voting for approval in the 9th General Shareholders Meeting of PAS in 2026, which will be held on 25th June 2026, at Sokha Beach Resort, Preah Sihanouk Province. |
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