Sihanoukville Autonomous Port (PAS) would like to inform investors and the public that on 5th June 2020, 8:00 AM PAS had the 3rd General Shareholder Meeting which is presided by H.E Lou Kim Chhun, Chairman and President of the General Shareholder Meeting. The 3rd General Shareholder Meeting took place at Sokha Beach Resort with the quorum of 94.32% equivalent to 80,896,620 shares, and with the result below:

- PAS's Business-Operation Performance 2019

- PAS's Financial Statement year ended 31st December 2019 (Audited)

- PAS's Performance Target for 2020

- PAS' s Countermeasure on Covid-19

- Approval on Dividend Distribution for the Fiscal year 2019

- Approval on Record Date is 10th June 2020.

Please refer to the attached file for more details:

1. Minutes of 3rd General ShareholderMeeting_Kh

2. Minutes of 3rd General ShareholderMeeting_En