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