Disclosure Details:
| 1 – Type of Shareholders’ Meeting | Ordinary General Shareholders Meeting |
| 2 – Date and Time of Meeting | 2024-12-26 10:00 |
| 3 – Venue | Sokha Hotel, Romchong Meeting Room, Street Keo Chenda, Phum 1, Sangkat Chroy Changvar, Khan Chroy Changvar, Phnom Penh, Cambodia. |
| 4 – Agenda | 1: Approval on the remuneration of the Board of Directors. 2: Approval on decision not to declare and distribute dividend for the financial year ended 30 June 2024 and transitional period from 1 July 2024 ended 30 September 2024. 3: Approval on authority to declare and distribute dividend for the financial year ending 30 September 2025. 4: Authority to Issue shares pursuant to the Company’s Articles of Incorporation. |
| 5 – Record Date | 2024-12-05 |
| 6 – Date of Resolution | 2024-11-28 |
| 7 – Other | N/A |
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