Investor RelationsCorporate DisclosurePress Release on the Minutes of the General Shareholders' Meeting

Press Release on the Minutes of the General Shareholders' Meeting

July 30, 2021 | Unofficial Translation

1	Date of Meeting	July 29, 2021
2	Agenda	Approval of Ms. Ratana Phurik as an Independent Director of ACLEDA Bank Plc. to replace Mr. Ian S. Lydall. Approval of Mr. Kyosuke Hattori from SMBC as a Director of ACLEDA Bank Plc. to replace Mr. Kenichiro Mori. Approval of amendment to Article 7, Article 8, Appendix 1, Appendix 3, and adding Appendix 4 (New) of MAOA of ACLEDA Bank Plc.
3	Results in Points	Approval of Ms. Ratana Phurik as an Independent Director of ACLEDA Bank Plc. to replace Mr. Ian S. Lydall. Approval of Mr. Kyosuke Hattori from SMBC as a Director of ACLEDA Bank Plc. to replace Mr. Kenichiro Mori. Approval of amendment to Article 7, Article 8, Appendix 1, Appendix 3, and adding Appendix 4 (New) of MAOA of ACLEDA Bank Plc.
4	Other	N/A