Disclosure Details:
| 1 – Date of Resolution | 2022-05-26 |
| 2 – Description | PESTECH (Cambodia) PLC (“PEPC”) had on 26 May 2022 received the notification of approval from the Ministry of Commerce on the amendment of the Articles of Incorporation of the Company. |
| 3 – Reason | 1- Additional business objectives 2- Change of registered office 3- Increase of registered share capital 4- Update of Holding Company’s Address 5- Update of Directors’ Information 6- Amendments of other provision by deleting the old Articles in its entirety and replace with the new Articles, details of which are set out in the attachment. |