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

Press Release on the Minutes of the General Shareholders' Meeting

February 07, 2024 | Unofficial Translation

1	Date of Meeting	07 February 2024 14:00
2	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.
3	Results in Points	Approved and nominated on Mr. Kay Lot as an Independent Director of ACLEDA Bank; Approved on the amendment to the Appendix 1 (“List of Composition of Board of Directors of ACLEDA Bank Plc.”) of the ACLEDA Bank's MAOA.
4	Other	N/A