Press Release on the Minutes of the General Shareholders’ Meeting

November 12, 2025 | Unofficial Translation

Disclosure Details
1	Date of Meeting	2025-11-12 13:00
2	Agenda	Approval and reappointment of Mr. Kaoru Furuya from SMBC as a director of ACLEDA BANK for the next 3 years term. Approval of amendment to Article 29, Article 40, Article 42, and Appendix 1 of MAOA of ACLEDA BANK.
3	Results in Points	Approved on the reappointment of Mr. Kaoru Furuya from SMBC as a director of ACLEDA BANK for the next 3 years term. Approved on the amendment to Article 29, Article 40, Article 42, and Appendix 1 of MAOA of ACLEDA BANK.
4	Other	N/A

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Press Release on the Minutes of the General Shareholders' Meeting

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