Disclosure Details:
| 1 – Type of Shareholders’ Meeting | Extraordinary General Shareholders Meeting |
| 2 – Date and Time of Meeting | 2024-09-04 10:00 |
| 3 – Venue | Sokha Hotel, Rumdoul Meeting Room, Street Keo Chenda, Phum 1, Sangkat Chroy Changvar, Khan Chroy Changvar, Phnom Penh, Cambodia. |
| 4 – Agenda | 1: Approval of Appointment of Ms. Tann Sochan as Director of the Company. 2: Approval on the Amendments to the Company’s Articles of Incorporation by Updating the Details of the New Director. |
| 5 – Record Date | 2024-08-15 |
| 6 – Date of Resolution | 2024-08-09 |
| 7 – Other | N/A |
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