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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
Announcement on the Extraordinary General Shareholders Meeting