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

Press Release on the Minutes of the General Shareholders' Meeting

April 25, 2024 | Unofficial Translation

1	Date and Time of Meeting	April 25, 2024 14:00
2	Agenda	Approval of distribution of cash dividend at 10% of the 2023 Profit for the Year Attributable to Owners of ACLEDA BANK of KHR608,505,189,000 equal to KHR60,850,524,327.63 at KHR140.4795 per share and transfer the remaining balance of 2023 Profit for the Year Attributable to Owners of ACLEDA BANK to Retained Earnings. Approval of amendment to Article 8 and Appendix 3 of MAOA of ACLEDA BANK. Approval of Board of Directors fees of ACLEDA BANK in line with the 2023 inflation rate of 2.1%. Approval of annual increase in salary of Chairman of the Board of Directors. Approval of reappointment of Mr. Chhay Soeun as a director of ACLEDA BANK from his retirement age of 70 years on 10 April 2024 until 31 December 2024. Approval of reappointment of Drs. Pieter Kooi as an independent director of ACLEDA BANK for the next 3 years term. Approval of reappointment of Ms. Phurik Ratana as an independent director of ACLEDA BANK for the next 3 years term. Approval of reappointment of Mr. Stéphane MANGIAVACCA from COFIBRED as a director of ACLEDA BANK for the next 3 years term. Approval of reappointment of Dr. Albertus BRUGGINK from ORIX as a director of ACLEDA BANK for the next 3 years term. Approval of a record date on 07 May 2024 for determination of shareholders entitled to receive dividend.
3	Results in Points	Approved on the distribution of cash dividend at 10% of the 2023 Profit for the Year Attributable to Owners of ACLEDA BANK of KHR608,505,189,000 equal to KHR60,850,524,327.63 at KHR140.4795 per share and transfer the remaining balance of 2023 Profit for the Year Attributable to Owners of ACLEDA BANK to Retained Earnings. Approved on the amendment to Article 8 and Appendix 3 of MAOA of ACLEDA BANK. Approved on the Board of Directors fees of ACLEDA BANK in line with the 2023 inflation rate of 2.1%. Approved on the annual increase in salary of Chairman of the Board of Directors. Approved on the reappointment of Mr. Chhay Soeun as a director of ACLEDA BANK from his retirement age of 70 years on 10 April 2024 until 31 December 2024. Approved on the reappointment of Drs. Pieter Kooi as an independent director of ACLEDA BANK for the next 3 years term. Approved on the reappointment of Ms. Phurik Ratana as an independent director of ACLEDA BANK for the next 3 years term. Approved on the reappointment of Mr. Stéphane MANGIAVACCA from COFIBRED as a director of ACLEDA BANK for the next 3 years term. Approved on the reappointment of Dr. Albertus BRUGGINK from ORIX as a director of ACLEDA BANK for the next 3 years term. Approved on the record date on 07 May 2024 for determination of shareholders entitled to receive dividend.
4	Other	N/A

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Press Release on the Minutes of the General Shareholders' Meeting