Phnom Penh Water Supply Authority (PPWSA) would like to announce to investors and the public that PPWSA revise the Procedures for Attending and Voting in Appendix 1 of the Document for the 10th General Meeting of Shareholders, which publicly disclosed on 21 April 2022 due to inconsistencies between the Procedures for Attending, Voting and the Guidelines on the General Meeting of Shareholders for the listed company, as detailed in the attachment that revised on some points as following:

• 2. Join The Meeting and 3.Voting of the PPWSA’s 10th General Meeting of Shareholders User Manual
• 2.Voting Procedure and 4. References of Voting Procedure for the 10th General Meeting of Shareholders.
PPWSA would like to further inform to shareholders that the shareholders have the right to vote if they have:
> Confirmed their participation in the 10th General Meeting of Shareholders with ACLEDA Bank Plc (PPWSA’s Transfer agent and paying agent); and
> Registered to participate in the 10th General Meeting of Shareholders due to the timeframe as in the 10th General Meeting of Shareholders agenda (from 8:00AM to 9:00AM). In case any shareholders cannot register within the timeframe defined above, they can attend the 10th General Meeting of Shareholders, but are NOT eligible to vote.
Please read the full information by downloading the documents as below:
Press_Release Revise the procedules for attending and voting (KH)
Press_Release Revise the procedules for attending and voting (EN)