Disclosure Details:
| 1 – Before Change | Name | N/A | ||||
| Position | N/A | |||||
| 2 – After Change | Name | Ms. Tann Sochan | ||||
| Position | Executive Director | |||||
| 3 – Date of Resolution | 2024-09-04 | |||||
| 4 – Date of Change | 2024-09-04 | |||||
| 5 – Description | During the Extraordinary General Meeting of Pestech (Cambodia) Plc., the shareholders had voted and resolved on the approval of Ms. Tann Sochan as Director pursuant to Article 17.1 of the Company’s Articles of Incorporation. | |||||
| 6 – Reason of Change | Upon the aforesaid new appointment and election of Director, the current composition of the Board of Directors now consists of five (5) directors and hence, complied with the Company’s Articles of Incorporation. | |||||
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