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Press Release on the Minutes of the General Shareholders' Meeting

July 30, 2021 | Unofficial Translation

1 Date of Meeting July 29, 2021
2 Agenda
  1. Approval of Ms. Ratana Phurik as an Independent Director of ACLEDA Bank Plc. to replace Mr. Ian S. Lydall.
  2. Approval of Mr. Kyosuke Hattori from SMBC as a Director of ACLEDA Bank Plc. to replace Mr. Kenichiro Mori.
  3. 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
  1. Approval of Ms. Ratana Phurik as an Independent Director of ACLEDA Bank Plc. to replace Mr. Ian S. Lydall.
  2. Approval of Mr. Kyosuke Hattori from SMBC as a Director of ACLEDA Bank Plc. to replace Mr. Kenichiro Mori.
  3. 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
attachment FILE DOWNLOAD
Notification on The Results of the Extraordinary General Meeting
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