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Press Release on the Minutes of the General Shareholders' Meeting

November 25, 2021 | Unofficial Translation

1 Date of Meeting November 24, 2021
2 Agenda
  1. Approval of investment in Institute of Banking and Finance (IBF);
  2. Approval of shares transfer from Triodos (TMF, TFSF, and TSFF) to North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited;
  3. Approval and acknowledgement of North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited as a new Shareholder of ACLEDA Bank Plc.;
  4. Approval and acknowledgement of Mr. Ong Ling Wei from North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited as a new shareholder representative in ACLEDA Bank Plc.;
  5. Approval of the amendment to Article 7 ("Shareholders") and Article 8 ("Subscription of Shares") of MAOA of ACLEDA Bank Plc.;
  6. Approval of Grant Thornton (GT) as the external auditor of ACLEDA Bank Plc. for the financial year 2022.
3 Results in Points
  1. Approval of investment in Institute of Banking and Finance (IBF);
  2. Approval of shares transfer from Triodos (TMF, TFSF, and TSFF) to North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited;
  3. Approval and acknowledgement of North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited as a new Shareholder of ACLEDA Bank Plc.;
  4. Approval and acknowledgement of Mr. Ong Ling Wei from North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited as a new shareholder representative in ACLEDA Bank Plc.;
  5. Approval of the amendment to Article 7 ("Shareholders") and Article 8 ("Subscription of Shares") of MAOA of ACLEDA Bank Plc.;
  6. Approval of Grant Thornton (GT) as the external auditor of ACLEDA Bank Plc. for the financial year 2022.
4 Other N/A
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Announcement of the Results of General Shareholders's Meeting
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