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A quick guide for shareholders: the Cambodia Company will hold his Ordinary general meeting THE Friday, June 19, 2026 has 9:30 to the Bollore Tower (Puteaux). Thenotice of meeting published in BALO THE April 17, 2026 details theagenda, THE draft resolutions and the participation and voting procedures. All the documents and information are available to shareholders and can be consulted on the company’s website, under the section Investors / Regulated Informationfor a quick and hassle-free consultation.
Summary — This article explains, clearly (and with a touch of mischief), how to find the official documents, L’notice of meeting and the terms of participation for theOrdinary general meeting of the Cambodia Company scheduled for June 19, 2026. Here you will find where to look for information (company website, BALO, press relay), how to download useful documents and what steps to take if you are a shareholder.
Dates, location and official documents
The Ordinary General Assembly of the Cambodia Company will be held on Friday, June 19, 2026 at 9:30 AM, to the Bolloré Tower (31-32 quai de Dion-Bouton, 92800 Puteaux). L’notice of meeting was published in BALO THE April 17, 2026 and includes the agenda, the draft resolutions as well as the main procedures for participation and voting.
The company states that all documents and information relating to the Assembly are available to shareholders in accordance with legal and regulatory requirements. An attachment entitled “Terms of Availability_Cie du Cambodge 2026 AGM” accompanies the announcement to specify the practical arrangements.
Where to find the meeting notice and mirror publications
In addition to publication in the BALO (Bulletin des Annonces Légales Obligatoires), the notice and appendices are often disseminated by specialized websites and legal notice databases. To view excerpts of the official communication, you can consult articles referencing the assembly, for example on [website/platform name]. Combourse, CentralCharts or even archives of legal notices such as MyInfo.
To compare with previous summonses and media coverage, an earlier announcement is available at InFinanceuseful for verifying the consistency of procedures from one year to the next.
Access the documents on the company’s website
The natural entry point is the company’s official website: https://www.compagnie-du-cambodge.frOn the website, look for the section Investors Then Regulated information : this is where the company makes available the notices of meetings, the draft resolutions, the reports and other documents.
The site also offers accessibility links allowing you to “Go directly to navigation”, “Go directly to the main content” Or “Go directly to the right-hand column” — these shortcuts are handy if you are looking for the regulated section quickly without getting lost in the beautiful but long institutional pages.
View and download: quick start guide
– Go to the official website.
– Click on the section Investors Then Regulated information.
– Locate the meeting notice dated April 17, 2026 and the attachment Terms of provision to download the documents (agenda, resolutions, voting/proxy forms, etc.).
If you require a paper copy or legal clarification, the company’s contact details are on the same page; it is recommended to submit your requests in advance to meet the summons deadlines.
Participation and voting procedures
The specific procedures (in-person voting, proxy voting, postal or electronic voting, deadlines for registering securities) are detailed in the notice of meeting and the appendices. Read these documents carefully to understand the deadlines and the required supporting documents.
In practice, the most common steps are: verifying shareholder status on the closing date of the registers, sending a participation or proxy form before the deadline, or being physically present at the Bollore Tower on the day of voting to vote directly.
Practical questions for the busy shareholder
– Prepare your proof of identity and, if necessary, a certificate of share ownership provided by your financial intermediary.
– Check the deadlines for the submission of proxies or remote voting.
– Keep an electronic copy of documents downloaded from the official website and of receipts of your mailings (email, registered mail, etc.).
Media coverage and regional context
In addition to the financial websites mentioned, media outlets specializing in Asian news offer useful context on the region and the dynamics of businesses linked to Cambodia. For example, Southeast Asia — Cambodia Express offers summaries of current events, while other articles on the same site deal with topics related to Vietnam or Thailand (travel budget, public holidays, human rights) — see for example Traveling in Thailand: budget, May 1st in Thailand, Vietnam: Situation of foreign detainees Or Vietnam and the Human Rights Council.
These readings help to place the company’s activity in a broader geopolitical and economic context, useful if you like to understand the background while ticking your voting box.
Useful relays and archives
To quickly find the press release or press summaries, consider consulting platforms that archive financial press releases: Combourse, CentralCharts, MyInfo and the resumption of press releases on Combourse Or CentralCharts.
Q When and where will the Ordinary General Meeting of the Compagnie du Cambodge be held? R The General Assembly is scheduled for Friday, June 19, 2026 has 9:30, in the premises of the Bollore Tower has Puteaux. Q How can I view the meeting notice and related documents? R The notice of meeting and all documents (agenda, draft resolutions, participation and voting procedures) are made available to shareholders under the conditions legal and regulatory and are available on the company website, section Investors / Regulated Information. Q Where was the meeting notice published and how long has it been available? R The notice was published at BALO (Bulletin of Mandatory Legal Notices) the April 17, 2026indicating the agenda and the main procedures for participation and voting. Q What specific documents can I find to prepare my participation? R You will find, in particular, theagenda, THE draft resolutions, the terms of participation and voting, as well as the legal and financial information required by regulations. Q Can I vote remotely and what are the voting procedures mentioned? R The procedures for participation and voting (including the possibilities of voting remotely or by proxy) are detailed in the notice of meeting and the documents made available in accordance with the applicable rules; consult these documents for the exact steps to be taken. Q How can I obtain the documents if I cannot view them online? R The documents are made available to shareholders in accordance with regulatory conditions: they can be requested and consulted via the procedures indicated in the notice of meeting (physical consultation or making available on request in accordance with the rules in force). Q Is there a specific attachment mentioned in the press release? R Yes, the press release mentions an attachment entitled Terms of provision_AG Cambodian Company 2026, which specifies the provision of documents relating to the Assembly. Q What should I do if I have a question about the agenda or resolutions? R Questions can be dealt with in accordance with the procedures laid down by the regulations and indicated in the Assembly documents; consult the notice of meeting and related notices for the time limits and procedures for asking questions or requesting clarifications. Q Who is affected by this information? R This information is primarily intended for shareholders of the Compagnie du Cambodge, who benefit from the right of access to documents and instructions to participate and vote at the General Assembly. Q Where can I find the full text of the published regulatory documents? R The full text of the documents is available in accordance with publication requirements and can be consulted on the company’s website in the section Regulated information, as well as made physically available under the conditions provided by law.FAQ — Access key information from the General Assembly