Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

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