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Decision on Organizing of General Shareholders Meeting

September 27, 2024 | Unofficial Translation

1 Type of Shareholders' Meeting Extraordinary General Shareholders Meeting
2 Date and Time of Meeting October 31, 2024 14:00
3 Venue Meeting via E-mail and voting via QR Code
4 Agenda 1. Approval of nomination of external auditor of ACLEDA BANK for the financial year 2025.
2. Approval and reappointment of mandate of Director of ACLEDA BANK.
5 Record Date October 09, 2024
6 Date of Resolution September 27, 2024
7 Other N/A
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Announcement on the Extraordinary General Shareholders Meeting

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ACLEDA Bank has won the Best Corporate Disclosure Award 2024 after a comprehensive evaluation by Securities and Exchange Regulator of Cambodia and Cambodia Securities Exchange in the Cambodia Stock Market Exhibition "My First Stock" 2024.


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