Disclosure Details:
| 1 – Type of Shareholders’ Meeting | Ordinary General Shareholders Meeting |
| 2 – Date and Time of Meeting | 2023-11-08 10:00 |
| 3 – Venue | TRIBE Phnom Penh Hotel, The Studio Room on “R Floor”, No. 47, Corner St. 01 and St. 94, Village 9, Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh 12021, Cambodia |
| 4 – Agenda | 1. Approval on the remuneration of the Board of Directors. 2. Approval on the re-election of Mr. Paul Lim Pay Chuan, the Executive Chairman of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation. 3. Approval on the re-election of Mr. Han Fatt Juan, the Executive Director and Chief Executive Officer of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation. 4. Approval on the re-election of Mr. Lim Ah Hock, the Executive Director of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation. 5. Approval on the election of Mr. Dav Ansan, Independent Non-Executive Director, in accordance with Article 18.1 of the Company’s Articles of Incorporation. 6. Approval on decision not to declare and distribute dividend for the financial year ended 30 June 2023. 7. Approval on authority to declare and distribute dividend for the financial year ending 30 June 2024. 8. Authority to Issue shares pursuant to the Company’s Articles of Incorporation |
| 5 – Record Date | 2023-10-16 |
| 6 – Date of Resolution | 2023-09-22 |
| 7 – Other | N/A |
DownLoad Files
1. PEPC_Notice on AGM_8 November 2023 (Khmer)
2. PEPC_Notice on AGM_8 November 2023 (Eng)