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Decision on Organizing of General Shareholders Meeting

September 30, 2025 | Unofficial Translation

1 Type of Shareholders' Meeting Extraordinary General Shareholders Meeting
2 Date and Time of Meeting November 12, 2025 13:00
3 Venue Meeting via E-mail and voting via QR Code
4 Agenda
  1. Approval and reappointment of mandate of Director of ACLEDA BANK.
  2. Approval of amendment of MAOA of ACLEDA BANK.
5 Record Date October 09, 2025
6 Date of Resolution September 30, 2025
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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