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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

Securities Listing Certificate

1St Commercial Bank on the Cambodia Securities Exchange

The Best Corporate Disclosure Award 2025

ACLEDA Bank Plc. is proud to be recognized as the Best Corporate Disclosure Award 2025 after a comprehensive evaluation by Securities and Exchange Regulator of Cambodia and Cambodia Securities Exchange.

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