Change of Article of Incorporation

May 12, 2021 | Unofficial Translation

1	Date of Resolution	May 12, 2021
2	Description	Change of logo Increase the registered capital to USD 433,163,019 Appointment of Mr. Kay Lot and Mr. Albertus Bruggink as new directors
3	Reason	In accordance with the Bank's strategy Increase the registered capital sourcing from the initial public offering (IPO) of USD 4,344,865 Appointment of Mr. Kay Lot (Nominated from ASA) as a new Director in ACLEDA Bank Plc. effective from the official resignation of Mrs. Mirjam Janssen (Nominated from TMF, TFSF, TSFF) as a director in ACLEDA Bank Plc. Appointment of Mr. Albertus Bruggink (Nominated from ORIX) as a new director to replace Mr. Ryoji Nishimura (Nominated from ORIX) who has resigned since 29 May 2020.