Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

March 18, 2025 | Unofficial Translation

1	Type of Shareholders' Meeting	Ordinary General Shareholders Meeting
2	Date and Time of Meeting	April 24, 2025 13:00
3	Venue	Meeting via Video Con-Call and voting via QR Code
4	Agenda	13:00 Welcome remarks of the Chairman of the Meeting 13:05 Introduce members of the Board of Directors 13:10 Presentation on agenda items and voting process 13:15 Approval of distribution of dividend and transfer the remaining balance of the 2024 Profit for the Period Attributable to Owners of the Bank to Retained Earnings 13:25 Approval and recognition of nomination of a candidate from AFT as a new director of ACLEDA BANK 13:35 Approval and recognition of nomination of a candidate from SMBC as a new director of ACLEDA BANK to replace Mr. Kyosuke Hattori 13:45 Approval and recognition of nomination of a candidate from COFIBRED as a new director of ACLEDA BANK to replace Mr. Stéphane Mangiavacca 13:55 Approval and recognition of nomination of two candidates from TMF and TFSF (Triodos) as new Shareholder Representatives of ACLEDA BANK to replace Ms. Farah Katia Chams 14:05 Approval of amendment to Article 8, Article 29 and Appendix 1, and Appendix 3 of MAOA of ACLEDA BANK 14:15 Approval of adjustment of Board of Directors fees in line with 2024 inflation rate of 0.8% 14:25 Approval of annual increase in Chairman's salary 14:35 Approval of salary of new Chair of Board of Directors with effective from 1 November 2025 14:45 Approval of nomination of external auditor of ACLEDA BANK for the financial year 2026 14:55 Approval of Director Nomination Policy 15:05 Approval of setting a record date for determining of shareholders who are entitled to receive dividend 15:15 Presentation on annual audited financial statements of ACLEDA BANK of the year ended 31 December 2024 15:25 Report of Chairman for 2024 15:35 Report of President & Group Managing Director for 2024 15:45 Matters for Other Businesses 15:55 Announcement of voting results 16:05 Meeting Finalization
5	Record Date	March 27, 2024
6	Date of Resolution	March 18, 2024
7	Other	N/A

FILE DOWNLOAD
Announcement on the Extraordinary General Shareholders Meeting