The 3rd General Shareholder Meeting in 2020
Sihanoukville Autonomous Port (PAS) is delighted to announce to its ordinary shareholders that the 3rd General Shareholder Meeting of Sihanoukville Autonomous Port (PAS) will be held on Friday, 5th June 2020. Full detail about the date, time, venue, and agenda of 3rd General Shareholder Meeting of Sihanoukville Autonomous Port (PAS) is shown below:
1. Record Date: 15th May 2020
2. Meeting Date: 05th June 2020
3. Venue: Sokha Beach Resort, Preah Sihanouk Province
4. Agenda for the meeting:
a. 8:00 AM Registration
b. 8:30 AM Arrival of delegates and Distinguished Guests
c. 9:00 AM
- Announcement of the Commencement of the Ceremony Agenda
- Nation Anthem
d. 9:00 AM
- Welcome remarks of the Chairman of the meeting
- Presentation of the Annual Result of 2019 and Performance Target 2020
- Question-Answer
e. 11:00 AM Break 15mn
f. 11:15 AM Review and approval of dividend distribution to shareholders for the year 2019
g. 11:45 AM Closing Remarks
Click the link below to access the document:
Related articles
Invitation for Bids for the Construction and Completion of Sihanoukville Port New Container Terminal Expansion Project, Package 4: Civil Works for NCT-3.
Announcement for timely Disclosure on August 12, 2026, at 15:30 about Profit/Loss (form E.1)
