Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

March 22, 2023 | Unofficial Translation

1	Type of Shareholders' Meeting	Ordinary General Shareholders Meeting
2	Date and Time of Meeting	April 27, 2023 14:00
3	Venue	Headquarters of ACLEDA Bank at #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh
4	Agenda	12:00 Registration of shareholders 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 Approval of the dividend distribution for 2022 profit and keep remaining balance in Retained Earnings 14:25 Approval of dividend policy 14:35 Approval of reappointment of Director mandate for the next 3-year term 14:45 Approval of nomination of external auditor of the ACLEDA Bank for the financial year 2024 15:00 Approval of annual increase in Chairman's salary 15:10 Approval of Board of Directors fees in line with 2022 inflation rate of 3% 15:20 Approval of setting a record date for determining of shareholders who are entitled to receive dividend 15:30 Approval of amendment to Article 8, Appendix 1, Appendix 3, and Appendix 4 of MAOA of ACLEDA Bank 15:55 Presentation on annual audited financial statements of ACLEDA Bank for the year ended 31 December 2022 16:05 Report of Chairman for 2022 16:20 Report of President & Group Managing Director for 2022 16:40 Matters for Other Businesses 16:50 Announcement of voting results 17:00 Meeting Finalization
5	Record Date	March 27, 2023
6	Date of Resolution	March 22, 2023
7	Other	N/A