Current Shareholders

MAXIMA Shareholders are the owners of company and approving certain critical strategic matters and the Shareholders have no direct powers to manage it in any way but delegate this responsibility to the Board of Directors through the Articles of Association. Shareholders are able to exercise their influence at the Annual General Meeting, which is the company’s highest decision-making body. Shareholders meetings for the company are held annually and are open to all shareholders in MAXIMA. The Annual General Meeting also provides shareholders with an opportunity to ask questions directly to the Chairman of the Board, the Board of Directors and the CEO, even though the company strives to respond to queries from shareholders as they arise during the year. The company’s internal auditors are present at the meeting. The Annual General Meeting resolves, among other things, on the following issues:

• Adoption of income statement and balance sheet
• Appropriation of the company’s profit or loss
• Discharge of the Directors of the Board and the CEO from their liability
• Election of Directors of the Board, Chairman of the Board and appointment of Auditors
• Determination of fees for the Board of Directors and the Auditors

Current Shareholders after conversion in March 2015​:

• Gojo & Company Inc., represented by Mr. Taejun Shin
• Mr. An Bunhak
• Mrs. Sreng Sivechheng
• Ms. Sarun Vithourat
• Mr. Chet Chan Prasoeur
• Mr. Pa Ponnak Rithy
• MAXIMA Employees, represented by Mr. Pa Ponnak Rithy