Change of Board of Director

June 2, 2020 | Unofficial Translation

1	Before Change	Name	Mr. Ryoji Nishimura
		Position	Director
2	After Change	Name	N/A
		Position	N/A
3	Date of Resolution	May 29, 2020
4	Date of Change	N/A
5	Description	Mr. Ryoji Nishimura (Non-executive director) requested to resign from the Board of Director of ACLEDA Bank Plc. A new candidate for this position will be nominated and appointed follow the Bank's policy.
6	Reason of Change	Mr. Ryoji Nishimura requested to resign from his position as a director since he has a new assignment.