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Press Release on the Minutes of the General Shareholders’ Meeting

January 28, 2026 | Unofficial Translation

Disclosure Details
1 Date of Meeting 2026-01-28 13:00
2 Agenda Approval and recognition of nomination of Mr. Olivier Louis Roger Fouchet from COFIBRED as a new Shareholder Representative of ACLEDA BANK to replace Ms. Quitterie De La Rochefordière.
3 Results in Points Approved on the recognition of nomination of Mr. Olivier Louis Roger Fouchet from COFIBRED as a new Shareholder Representative of ACLEDA BANK to replace Ms. Quitterie De La Rochefordière.
4 Other N/A

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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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