Sihanoukville Autonomous Port

06/21/2024 | Press release | Distributed by Public on 06/21/2024 03:11

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

Disclosure Details:

1 - Before Change Name Mr. Hun Monivann Mr. KUME Hidetoshi
Position Independent Director Non-Executive Director Representative of Private Shareholders
2 - After Change Name Mr. Hun Monivann Mr. KUME Hidetoshi
Position Independent Director Non-Executive Director Representative of Private Shareholders
3 - Date of Resolution 2024-06-21
4 - Date of Change 2024-06-21
5 - Description Independent and Non-Executive Directors are elected as Directors by shareholders' electing in the 7th General Shareholders Meeting 2024.
6 - Reason of Change Ended of the 8th mandate and nominated Board of Directors for the 9th mandate.