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

ព័ត៌មានលម្អិតនៃការបង្ហាញព័ត៌មាន

ឈ្មោះក្រុមហ៊ុន	រ៉ូយ៉ាល់ គ្រុប ភ្នំពេញ អេសអ៊ីហ្សិត ម.ក (PPSP)
កាលបរិច្ឆេទ	30 មេសា 2026
1 - Before Change	Name	Neak Oknha Kith Meng	Mr. UEMATSU Hiroshi	Mr. Hanna William Mark	Mr. Tungsrisanguan Eakapong	Ms. Hep Seka
Position	Non-Executive Chairman 3rd mandate	Executive Director/CEO 6th mandate	Non-Executive Director 3rd mandate	Non-Executive Director 3rd mandate	Independent Director
2 - After Change	Name	Neak Oknha Kith Meng	Mr. UEMATSU Hiroshi	Mr. Hanna William Mark	Mr. Tungsrisanguan Eakapong	Ms. Hep Seka
Position	Non-Executive Chairman 3rd mandate	Executive Director/CEO 6th mandate	Non-Executive Director 3rd mandate	Non-Executive Director 3rd mandate	Independent Director
3 - Date of Resolution	2026-04-28
4 - Date of Change	2026-04-28
5 - Description	Royal Group Phnom Penh SEZ Plc. would like to inform and notify investors and the public that on 28 April 2026, during the Annual General Meeting (AGM) the company conducted the re-election of the Board of Directors.
6 - Reason of Change	End of mandate as a director.

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