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Change of Article of Incorporation
September 09, 2025 | Unofficial Translation
| Disclosure Details |
| 1 |
Date of Resolution |
2025-09-09 |
| 2 |
Description |
- Change in Ownership Structure
- Change in the Composition of Board of Directors
- Amendment Article 29 Term of Office for Member of the Board of Directors
|
| 3 |
Reason |
- At the end of February 2025, ACLEDA Financial Trust ("AFT") continued to invest in the shares of ACLEDA BANK through CSX in the amount of 1,164,048 shares, equal to 0.2687% of the total shares of ACLEDA BANK.
- Appointment of Ms. Kim Sotheavy, Mr. Olivier Louis Roger Fouchet and Mr. Kaoru Furuya as new members of Board of Directors of ACLEDA BANK.
- Amendment Article 29 Term of Office for Member of the Board of Directors, by adding points on resignation and removal of director.
|
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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