Bank ProfileFacts & FiguresShareholders

Shareholders

In accordance with Licence N° 01/BIS issued by the NBC on December 01, 2003 and in accordance with Approval N° 052 issued on January 12, 2004 by the Ministry of Commerce, the Bank increased its total registered share capital from US$4 million to US$13 million, represented by 13 million ordinary shares, each having an issue price of US$1 (2002: US$10).

On November 30, 2006, ACLEDA Bank has raised its issued and paid-up capital from US$13 million to US$30 million. On January 04, 2008, ACLEDA Bank celebrated its fifteenth anniversary and has raised its issued and paid-up capital from US$30 million to US$50 million.

On January 23, 2009, the capital of ACLEDA Bank Plc. has been increased from US$50 million to US$60 million and further increased on June 12, 2009 to US$68.15 million. On June 03, 2011 the bank increased its capital to US$78,372,500 and further increased to US$88,372,500 on February 06, 2012. Each share shall have 1 vote and shall participate equally in all dividends and other distributions of the Bank. Fractions of shares shall not be issued.

Brief about our shareholders

ACLEDA NGO 

The Association of Cambodian Local Economic Development Agencies (ACLEDA) NGO was established as an independent Cambodian Non-Government Organisation in 1993 for small and micro enterprise development, which aims to raise the standards of living of the poor by promoting economic activities ranging from self-employment and small to medium size business.

Following the transformation into a licensed specialised bank, ACLEDA Bank was established in October 2000, and the original ACLEDA was officially renamed the ACLEDA NGO. ACLEDA NGO's main objective is to enhance and guarantee sustainable access for small and micro businesses to the financial services through ACLEDA Bank Plc.

ACLEDA NGO's main activities are:

• To channel bulk funds to ACLEDA Bank Plc. for the purpose of providing credit for the lower segment of the market and Cambodian entrepreneurs.
• To act as the principal shareholder of ACLEDA Bank Plc.

ASA, Plc. 

The ACLEDA Staff Association, (ASA, Plc.) was formed to serve as a holding company and vehicle through which the staff of ACLEDA Bank Plc can participate in the long-term growth and increase in value of the stock in ACLEDA Bank Plc by owning a beneficial interest in its shares.

COFIBRED — Compagnie Financière de la BRED (BRED's financial company) 

COFIBRED is a BRED Banque Populaire's fully-owned subsidiary. Given the development of BRED's international activity, it has been decided in 2008 to regroup all subsidiaries and participations within a single entity, Cofibred. Cofibred's portfolio is composed of more than 45 subsidiaries and participations for a global amount of about 1.2 billion euros, in bank, insurance, e-commerce or financial companies. (2011 unconsolidated net profit: EUR32.7 million). These subsidiaries and participations are located worldwide on the 5 continents.

International Finance Corporation (IFC) 

IFC, a member of the World Bank Group, is the largest global development institution focused exclusively on the private sector. We help developing countries achieve sustainable growth by financing investment, providing advisory services to businesses and governments, and mobilizing capital in the international financial markets. In fiscal 2011, amid economic uncertainty across the globe, we helped our clients create jobs, strengthen environmental performance, and contribute to their local communities—all while driving our investments to an all-time high of nearly $19 billion. For more information, visit www.ifc.org.

JSH Asian Holdings Limited 

JSH Asian Holdings Limited is a wholly owned subsidiary of Jardine Strategic Holdings Limited, a holding company within the Jardine Matheson Group. Jardine Strategic's principal attributable interests are in Jardine Matheson (55%), Hongkong Land (50%), Dairy Farm (78%), Mandarin Oriental (74%) and Jardine Cycle & Carriage (71%), which in turn has a 50% interest in Astra International. Jardine Strategic also has a 21% interest in the global financial advisory group, Rothschilds Continuation. The Group companies are leaders in the fields of engineering and construction, transport services, insurance broking, property investment and development, retailing, restaurants, luxury hotels, motor vehicles and related activities, financial services, heavy equipment, mining and agribusiness.

Triodos-Doen Foundation, Triodos Fair Share Fund and Triodos Microfinance Fund 

Triodos-Doen Foundation, Triodos Fair Share Fund and Triodos Microfinance Fund are three investments funds managed by Triodos Investment Management. Triodos Investment Management is a 100% subsidiary of Triodos Bank, one of the world’s leading sustainable banks. The microfinance funds focus on providing access to financial services for low income groups and entrepreneurs in developing countries in order to contribute to a sustainable inclusive financial sector.

Triodos-Doen Foundation

Triodos-Doen Foundation was founded by Triodos Bank and DOEN Foundation in 1994. Triodos-Doen's vision is to develop microfinance into a full-fledged and integral part of the financial sector in developing countries. The fund provides loans and equity to 51 microfinance institutions in Asia, Latin America, Africa and Eastern Europe. The total assets at the end of 2010 amounted to EUR77 million.

Triodos Fair Share Fund 

Triodos Fair Share Fund, established in 2002 in the Netherlands, is one of the first and few funds worldwide that offers the opportunity to invest in microfinance institutions to the general public. The fund provides capital to 38 microfinance institutions in developing countries, Central Asia and Eastern Europe. The objective of the fund is to give low-income people in these countries access to financial services. At the end of 2010 the total assets of Triodos Fair Share Fund amounted to EUR94 million.

Triodos Microfinance Fund 

Triodos Microfinance fund was launched in March 2009 and is an open-end fund with share classes available for institutional investors, high net worth individuals and private banking clients across Europe. The main focus of this fund is on established MFIs with a proven track record. At the end of 2010 Triodos Microfinance Fund had invested in 21 MFIs and one microfinance investment fund in 17 countries in Latin America, Asia, Africa and Eastern Europe. The fund’s total assets amounted to EUR60 million.