Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

January 3, 2024 | Unofficial Translation

1	Type of Shareholders' Meeting	Extraordinary General Shareholders Meeting
2	Date and Time of Meeting	February 07, 2024 14:00
3	Venue	Meeting via E-mail and voting via QR Code
4	Agenda	Approval and nomination of Mr. Kay Lot as an Independent Director of ACLEDA Bank. Approval of amendment to the Appendix 1 ("List of Composition of Board of Directors of ACLEDA Bank Plc.") of the ACLEDA Bank's MAOA.
5	Record Date	January 10, 2024
6	Date of Resolution	January 3, 2024
7	Other	N/A