Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

October 21, 2020 | Unofficial Translation

1	Type of Shareholders' Meeting	Extraordinary General Shareholders Meeting
2	Date and Time of Meeting	2020-11-23 14:30
3	Venue	Headquarters of ACLEDA Bank Plc., 6th floor and 7th floor at #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh
4	Agenda	13:00PM Registration of shareholders 14:30PM Introduce members of the Board of Directors 14:35PM Welcome remarks of the Chairman of the Meeting 14:40PM Agenda adoption and presentation on voting process 14:50PM Approval of the change of ACLEDA Bank Plc.'s logo 15:00PM Approval of AFT's investment in AIB 15:15PM Approval of ceasing AIB's investment in AMM 15:25PM Approval of nomination of Mr. Albertus Bruggink from ORIX as a new director in the Bank to replace Mr. Ryoji Nishimura 15:30PM Approval and recognition of the retirement of a director nominated by the Triodos Bank in ACLEDA Bank Plc. 15:35PM Approval of nomination of a new director in the Bank 15:40PM Approval and recognition of nomination of Mr. Hideomi Shigematsu from SMBC as a new shareholder representative in ACLEDA Bank Plc. to replace Mr. Yuichi Nishimura 15:45PM Approval of amendment to MAOA of ACLEDA Bank Plc. 16:00PM Approval of selection of the Bank's external auditor for the year 2021 Coffee Break (15 Minutes) 16:30PM Any Other Business 16:35PM Announcement of voting results 18:00PM Closing remarks
5	Record Date	2020-10-23
6	Date of Resolution	2020-10-20