www.acledabank.com.kh

homenavigate_nextInvestor Relationsnavigate_nextCorporate Disclosurenavigate_nextChange of Article of Incorporation

Change of Article of Incorporation

May 12, 2021 | Unofficial Translation

1 Date of Resolution May 12, 2021
2 Description
  1. Change of logo
  2. Increase the registered capital to USD 433,163,019
  3. Appointment of Mr. Kay Lot and Mr. Albertus Bruggink as new directors
3 Reason
  1. In accordance with the Bank's strategy
  2. Increase the registered capital sourcing from the initial public offering (IPO) of USD 4,344,865
  3. Appointment of Mr. Kay Lot (Nominated from ASA) as a new Director in ACLEDA Bank Plc. effective from the official resignation of Mrs. Mirjam Janssen (Nominated from TMF, TFSF, TSFF) as a director in ACLEDA Bank Plc. Appointment of Mr. Albertus Bruggink (Nominated from ORIX) as a new director to replace Mr. Ryoji Nishimura (Nominated from ORIX) who has resigned since 29 May 2020.
attachment FILE DOWNLOAD
Notification on Amendment to the Memorandum and Articles of Association (MAOA)
arrow_back BACK

Securities Listing Certificate

1St Commercial Bank on the Cambodia Securities Exchange

SITE MAP FORM CENTER USER MANUAL SECURITY TIPS NEWSLETTER LEGAL AND PRIVACY NOTICE
ONLINE VISITOR: 424 ©2021 ACLEDA Bank Plc.
CONNECT WITH US ON