Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

March 25, 2021 | Unofficial Translation

1	Type of Shareholders' Meeting	Ordinary General Shareholders Meeting
2	Date and Time of Meeting	2021-04-22 14:00
3	Venue	Headquarters of ACLEDA Bank Plc. at #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh
4	Agenda	12:00 Registration 14:00 Welcome remarks of the Chairman of the Meeting 14:05 Introduce members of the Board of Directors 14:10 Agenda adoption and presentation on voting process 14:15 Minutes of previous meetings (Comment, Adoption, Follow up action plans) 14:25 Approval of Board fees 14:40 Approval of the distribution of dividend (subject to the approval from regulator) and keeping the remaining balance of the Net Profit After Tax in the retained earnings 14:55 Approval of dividend policy 15:10 Approval of remuneration and nomination policy 15:25 Approval of annual increase in Chairman’s salary retro-effective from 01 January 2021 15:35 Approval of reappointment of Directors mandate for the next 3 years terms 16:00 Presentation on annual audited financial statements of ACLEDA Bank Plc. for the year ended 31 December 2020 16:15 Report of Chairman for 2020 16:30 Report of Group Managing Director for 2020 17:00 Matters for Other Businesses 17:05 Announcement of voting results 17:20 Meeting Finalization
5	Record Date	2021-03-31
6	Date of Resolution	2021-03-24
7	Other	N/A