Royal Group Phnom Penh SEZ Plc. Held the 9th Annual General Shareholders’ Meeting (AGM) 2025

Phnom Penh, On 25 April 2025, Royal Group Phnom Penh SEZ Plc. held its 9th Annual General Shareholders’ Meeting (AGM), at Hotel Cambodiana, from 2:30 PM to 4:40 PM. The record date for the meeting was set on 4 April 2025.

The meeting was attended by 45 shareholders, representing 64,599,551 shares or 90.2% of the total 71,519,647 shares issued by the Company, with 3,727 shareholders in total.

The following are members of the Board of Directors:

1. Neak Oknha Kith Meng Non-Executive Chairman

2. Mr. Mark Hanna, Non-Executive Director

3. Mr. UEMATSU Hiroshi, Executive Director/CEO

4. Mr. Otsubo Hiroshi, Non-Executive Director

5. Mr. Kang Wei Geih, Independent Director

6. Dr. Eakapong Tungsrisanguan, Non-Executive Director

7. Ms. Hep Seka, Independent Director

In his opening remarks and welcoming speech, the Chairman noted that, “For the year ended 2024, although not as good as the previous year the results were commendable having recorded a Profit After Taxation of 15,786,331 KHR000 (equivalent to USD 3,877,753)”.

During the meeting, the shareholders reviewed and approved all the three proposed resolutions:

1. Approval of the Audited Financial Statements for the year ended 31 December 2024.

2. Approval of the Election and Re-appointment of Directors:

2.1 Mr. Otsubo Hiroshi was re-appointed as Non-Executive Director for a term from 25 April 2025 to 24 April 2027

2.2 Dr. Kang Wei Geih was re-appointed as Independent Director and Chairman of the Audit Committee for a term from 25 April 2025 to 24 April 2027

3. Approval of the Minutes of the 2023 Annual General Shareholders’ Meeting.

Royal Group Phnom Penh SEZ Plc. extends its sincere appreciation to all stakeholders, including the Government, relevant authorities, and especially our valued shareholders, for their continued trust and support.