Investor RelationsCorporate DisclosurePress Release on the Minutes of the General Shareholders' Meeting

Press Release on the Minutes of the General Shareholders' Meeting

April 24, 2025 | Unofficial Translation

1	Date and Time of Meeting	April 24, 2025 13:00
2	Agenda	Approval of distribution of cash dividend at 20% of 2024 Profit for the Year Attributable to Owners of the Bank of KHR493,383,200,000 equal to KHR98,676,658,226.99 at KHR227.8049 per share and transfer the remaining balance of Profit for the Year Attributable to Owners of ACLEDA BANK to the Retained Earnings. Approval and Recognition of Mrs. Kim Sotheavy from AFT as a new Director of ACLEDA BANK. Approval and Recognition of Nomination of Mr. Kaoru Furuya from the SMBC as a new Director in ACLEDA BANK to replace Mr. Kyosuke Hattori. Approval of and recognition of nomination of Mr. Olivier Louis Roger Fouchet from the COFIBRED as a new director in ACLEDA BANK to replace Mr. Stéphane Mangiavacca. Approval and recognition of nomination of Mr. Dorian Jean-Claude Alfred Marquer-Andronov and Mr. Dylan Raymond D’Costa from TMF and TFSF (Triodos) as new Shareholder Representatives of ACLEDA BANK to replace Ms. Farah Katia Chams. Approval of amendment to Article 8, Article 29, Appendix 1, and Appendix 3 of MAOA of ACLEDA BANK. Approval of Board of Directors fees of ACLEDA BANK in line with the 2024 inflation rate of 0.8%. Approval of annual increase in salary of Chairman of the Board of Directors. Approval of salary of new Chair of Board of Directors with effective from 1 November 2025. Approval of PricewaterhouseCoopers “PwC” as the external auditor of the ACLEDA BANK for the financial year 2026. Approval of Revised Director Nomination Policy. Approval of a record date on 07 May 2025 for determination of shareholders entitled to receive dividend.
3	Results in Points	Approved on the distribution of cash dividend at 20% of 2024 Profit for the Year Attributable to Owners of the Bank of KHR493,383,200,000 equal to KHR98,676,658,226.99 at KHR227.8049 per share and transfer the remaining balance of Profit for the Year Attributable to Owners of ACLEDA BANK to the Retained Earnings. Approved on the Recognition of Mrs. Kim Sotheavy from AFT as a new Director of ACLEDA BANK. Approved on the Recognition of Nomination of Mr. Kaoru Furuya from the SMBC as a new Director in ACLEDA BANK to replace Mr. Kyosuke Hattori. Approved on the Recognition of nomination of Mr. Olivier Louis Roger Fouchet from the COFIBRED as a new director in ACLEDA BANK to replace Mr. Stéphane Mangiavacca. Approved on the Recognition of nomination of Mr. Dorian Jean-Claude Alfred Marquer-Andronov and Mr. Dylan Raymond D’Costa from TMF and TFSF (Triodos) as new Shareholder Representatives of ACLEDA BANK to replace Ms. Farah Katia Chams. Approved on the amendment to Article 8, Article 29, Appendix 1, and Appendix 3 of MAOA of ACLEDA BANK. Approved on the Board of Directors fees of ACLEDA BANK in line with the 2024 inflation rate of 0.8%. Approved on the annual increase in salary of Chairman of the Board of Directors. Approved on the salary of new Chair of Board of Directors with effective from 1 November 2025. Approved on the PricewaterhouseCoopers “PwC” as the external auditor of the ACLEDA BANK for the financial year 2026. Approved on the Revised Director Nomination Policy. Approved on the record date on 07 May 2025 for determination of shareholders entitled to receive dividend.
4	Other	N/A

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Press Release on the Minutes of the General Shareholders' Meeting