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Change of Management with Decision Power

February 25, 2025 | Unofficial Translation

1 Before Change Name: Mrs. Kim Sotheavy
Position: Senior Group Chief Internal Audit Officer
2 After Change Name: Mr. Thath Dynoth
Position: Group Chief Internal Audit Officer
3 Date of Resolution February 24, 2025
4 Date of Change October 10, 2025
5 Description Nomination of Group Chief Internal Audit Officer of ACLEDA BANK PLC.
6 Reason of Change In accordance with the resolutions of the Board of Directors dated 20 December 2024 and the approval letter from the National Bank of Cambodia dated 24 February 2025, Mr. Thath Dynoth has been nominated as Group Chief Internal Audit Officer which will be effective from 10 October 2025 to replace Mrs. Kim Sotheavy who will reach the retirement age.
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Updating Structure of the Internal Audit

Securities Listing Certificate

1St Commercial Bank on the Cambodia Securities Exchange

The Best Corporate Disclosure Award 2024

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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