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Press Release on the Minutes of the General Shareholders' Meeting
November 24, 2020 | Unofficial Translation
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Title |
[Disclosure] Press Release on the Minutes of the General Shareholders' Meeting (Unofficial Translation) |
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Date and Time of Meeting |
2020-11-23 14:30 |
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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
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Results in Points |
The meeting reviewed, discussed, and approved as below:
- Approval of the changing ACLEDA Bank's logo to improve its brand and identity.
- Approval of the AFT's investment in AIB in amount of US$10M to take up 6,047,046 shares equal to 23.3910% of total post new shares issued.
- Approval of ceasing the AIB's investment in AMM.
- Approval and recognition of Mr. Albertus Bruggink from ORIX Corporation as a member of Board of Directors in ACLEDA Bank Plc. to replace Mr. Ryoji Nishimura.
- Approval and recognition of the retirement of Ms. Mirjam Janssen from Triodos as a director in the Bank.
- Approval and recognition of the nomination of Mr. Kay Lot as the second nominee director from ASA, Plc. in the Board of ACLEDA Bank Plc.
- Approval and recognition of the nomination of Mr. Hideomi Shigematsu from SMBC as a new Shareholder Representative in the Bank to replace Mr. Yuichi Nishimura.
- Approval of the amendment to article 5.2, article 6.1, article 8, Appendix 1, and Appendix 2, and adding article 7.9 & Appendix 3 “List of Public Shareholders of ACLEDA Bank Plc.” of the Memorandum and Articles of Association of ACLEDA Bank Plc.
- Approval of the selection of Grant Thornton as external auditor of the Bank for the financial year 2021.
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Securities Listing Certificate
1St Commercial Bank on the Cambodia Securities Exchange
The Best Corporate Disclosure Award 2024
ACLEDA Bank has won the Best Corporate Disclosure Award 2024 after a comprehensive evaluation by Securities and Exchange Regulator of Cambodia and Cambodia Securities Exchange in the Cambodia Stock Market Exhibition "My First Stock" 2024.
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