[Disclosure] Decision on Organizing of General Shareholders Meeting (Unofficial Translation)
ព័ត៌មានលម្អិតនៃការបង្ហាញព័ត៌មាន
| ឈ្មោះក្រុមហ៊ុន | កំពង់ផែស្វយ័តក្រុងព្រះសីហនុ (PAS) |
|---|---|
| កាលបរិច្ឆេទ | 11 ឧសភា 2026 |
| 1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2026-06-25 07:00 |
| 3 - Venue | Sokha Beach Resort, Preah Sihanouk Province |
| 4 - Agenda | • Registration • Opening call and national anthem • Welcome Remarks of the Chairman of the Meeting • Speech by H.E. PENG PONEA, Minister of Ministry of Public Works and Transport. • Short Speech by Japanese Shareholders • Presentation about: A. Report on the Annual Business Result of 2025 and Performance Target 2026 B. Voting Guideline on Dividend Distribution to Shareholders for the fiscal year 2025, and Remuneration of PAS’s Board of Directors and State Controller for the year 2026 C. Question-Answers • Voting Procedure • Announcement on Voting Result and Closing Remarks |
| 5 - Record Date | 2026-05-25 |
| 6 - Date of Resolution | 2026-05-08 |
ឯកសារភ្ជាប់
ប្រភព៖ ផ្សារមូលបត្រកម្ពុជា (ផ.ម.ក) — csx.com.kh