Sihanoukville Autonomous Port

06/21/2024 | Press release | Distributed by Public on 06/21/2024 02:32

[Disclosure] Press Release on the Minutes of the General Shareholders’ Meeting (Unofficial Translation)

Disclosure Details:

1 - Date of Meeting 2024-06-21 08:00
2 - Agenda 07:00 am Registration
08:00 am Arrival of Delegates and Distinguished Guests
08:15 am A. Announcement of the Delegates and Distinguished Guests
B. National Anthem
08:30 am Welcome Remarks of the Chairman of the Meeting
08:45 am Short Speech by Japanese Shareholder Companies
- KAMIGUMI Co., Ltd.
- Kobe - Osaka International Port Corporation
09:00 am A. Report on the Annual Business Result of 2022, Financial Report for fiscal year 2022 and Performance Target 2023
B. Voting Guideline on Dividend Distribution to Shareholders for the fiscal year 2023, remuneration of PAS's Board of Directors and State Controller for year 2024 and the Selection of Independent Director and Non-Executive Director as Representative of the Private Shareholders for PAS's Board of Directors 9th Mandate
C. Brief Presentation of the Candidate (10 minutes each person)
10:30 am Question-Answers
10:45 am Declare of Voting Procedure for Duration of 30 minutes
11:15 am Announcement on Voting Result and Closing Remarks
3 - Results in Points - PAS's Business-Operation Performance 2023
- PAS's Financial Statement year ended 31st December 2023 (Audited)
- PAS's Performance Target for 2024
- Approval on Dividend Distribution to Shareholders for Fiscal year 2023
• Shareholders class "B" amounted to KHR 5,000,000,000
• Shareholders class "C" 10% of IPO price (KHR 5,040), equivalent to
KHR 10,807,267,968
- Approval on Remuneration for Board of Directors and State controller 2024.
-Approval on the Appointment of Independent Director and Non-Executive Director Representative of Private Shareholders for the 9th Mandate of PAS:
• Approval for appointed Mr.Hun Monivann as Independent Director
• Approval for appointed Mr.KUME Hidetoshi as Non-Executive Director Representative of Private Shareholders.