Disclosure Details:
| 1 – Type of Shareholders’ Meeting | Extraordinary General Shareholders Meeting |
| 2 – Date and Time of Meeting | 2024-05-15 09:30 |
| 3 – Venue | Courtyard by Marriott Phnom Penh, the Mekong 2 (1st Floor), No. 115, Street 214 Corner of Street 63, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh, Cambodia. |
| 4 – Agenda | 1 : Approval on the change of registered office’s address 2 : Approval on the amendments to the Company’s Articles of Incorporation, to update the registered office’s address and to replace Article 50 in its entirety and replace with the new Article |
| 5 – Record Date | 2024-04-12 |
| 6 – Date of Resolution | 2024-04-08 |
| 7 – Other | N/A |
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