Investor RelationsCorporate DisclosureChange of Management with Decision Power

Change of Management with Decision Power

September 27, 2024 | Unofficial Translation

1	Before Change	Name:	Mrs. Mar Amara
		Position:	Senior Executive Vice President & Group Chief Financial Officer and Group Chief Operations Officer
		Name:	Mr. Ly Thay
		Position:	Senior Executive Vice President & Group Chief Administrative Officer
		Name:	Mrs. Buth Bunseyha
		Position:	Senior Executive Vice President & Group Chief Legal Officer and Corporate Secretary
		Name:	Mr. Mach Theary
		Position:	Senior Executive Vice President & Group Chief Information Officer
2	After Change	Name:	Mrs. Mar Amara
		Position:	Senior Group Chief Financial Officer
		Name:	Mr. Ly Thay
		Position:	Senior Group Chief Administrative Officer
		Name:	Mrs. Buth Bunseyha
		Position:	Senior Group Chief Legal Officer and Corporate Secretary
		Name:	Mr. Mach Theary
		Position:	Senior Group Chief Information Officer
3	Date of Resolution	September 27, 2024
4	Date of Change	September 27, 2024
5	Description	Updating Structure of the Executive Management and Internal Audit of ACLEDA BANK PLC. effective from 27 September 2024.
6	Reason of Change	To improve the governance of the Executive Management of ACLEDA BANK PLC.