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Decision on Organizing of General Shareholders Meeting

June 25, 2025 | Unofficial Translation

1 Type of Shareholders' Meeting Extraordinary General Shareholders Meeting
2 Date and Time of Meeting July 24, 2025 13:00
3 Venue Meeting via E-mail and voting via QR Code
4 Agenda Approval of the increase in paid-up capital of ACLEDA BANK Lao Ltd., a subsidiary of ACLEDA BANK.
5 Record Date July 02, 2025
6 Date of Resolution June 25, 2025
7 Other N/A
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Announcement on the Extraordinary General Shareholders Meeting

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