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$10).
|No.||Date||Share Capital (US$)|
|1||Oct 2000||US$ 4,000,000|
|2||Dec 2003||US$ 13,000,000|
|3||Oct 2006||US$ 30,000,000|
|4||Dec 2007||US$ 50,000,000|
|5||Nov 2008||US$ 60,000,000|
|6||Jun 2009||US$ 68,150,000|
|7||Jun 2011||US$ 78,372,500|
|8||Dec 2011||US$ 88,372,500|
|9||May 2012||US$ 113,169,560|
|10||May 2013||US$ 185,671,857|
|11||Jun 2014||US$ 225,535,605|
|12||Jun 2015||US$ 265,726,050|
|13||Jun 2016||US$ 307,763,911|
Brief about our shareholders
ACLEDA Financial Trust
ACLEDA Financial Trust (AFT) succeeded ACLEDA NGO under the "Sub-Decree No: 476 Or Nor Kror Bor Kor, dated August 26, 2013 on the Financial Trusts" of the Royal Government of Cambodia, and the "Prakas No: 1041 Sar Hor Vor Bror Kor, dated September 26, 2014 on the Management and Monitoring of Financial Trusts" of the Ministry of Economy and Finance. The certificate No: 269 Sar Hor Vor Or Ouk Hor, dated August 19, 2015 was also obtained from the Ministry of Economy and Finance with its registered office at #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia. The purpose and role of AFT are to:
- Create opportunities for employment and income sources to contribute to Cambodian economic development;
- Promote and support the advancement of the sciences related to economic development including finance and banking, and with a focus on financial inclusion and financial literacy;
- Promote economic and educational opportunities for youth and low income populations;
- Contribute to improved financial services through ACLEDA Bank Plc. and associated entities, in order to stimulate the local economy.
AFT acts as one of the shareholders of ACLEDA Bank Plc. that is established under the laws of the Royal Government of Cambodia, in order to encourage adherence of ACLEDA Bank Plc. to the original objective to support Cambodian micro, small and medium entrepreneurs and to maintain Cambodian nationality of ACLEDA Bank Plc. AFT shall pursue directly and exclusively the aforementioned objectives. It shall act altruistically and shall not primarily pursue objectives for its own private commercial interests. AFT is non-political and not affiliated with any political party. It may use its financial means only for the purposes set out in these statutes. No individual may benefit from any disproportionately high remuneration or from an expense, which is not consistent with the AFT's purposes.
The ACLEDA Staff Association, (ASA, Plc.) was formed to serve as a holding company and vehicle through which the staff of ACLEDA Bank Plc. and relevant investor(s) can participate in the long-term growth and increase in value of the stock in ACLEDA Bank Plc. by owning a beneficial interest in the shares of ACLEDA Bank Plc.
Sumitomo Mitsui Banking Corporation (SMBC)
SMBC is a top-tier Japanese bank operating globally with total assets of US$ 1,305 billion, a Core Tier 1 capital ratio of 13.01% and credit ratings of A (S&P's) and A1 (Moody's) as of September, 2015. Through its 441 domestic branches (excluding sub-branches and banking agencies) in Japan and 71 overseas branches (including subsidiaries, sub-branches and representative offices) all over the world, SMBC provides a broad range of financial services including deposit taking, corporate finance, structured finance, securities investment, money transfer, foreign currency exchange, corporate bond trustee services and custody services, financial futures underwriting, and investment trust sales.
"To become a truly Asia-centric institution" is one of the goals of SMBC's core vision for the next decade. SMBC has proactively invested its resources in Asian countries with a high growth potential. In order to provide ACLEDA Bank's clients with better-integrated financial services, SMBC has been seconding a senior consultant to the Foreign Corporate Unit (FCU) of ACLEDA Bank since 2013.
SMBC's holding company, Sumitomo Mitsui Financial Group, Inc. (SMFG), is listed on the Tokyo, Nagoya and New York Stock Exchanges and its market capitalization was around US$ 54 billion as of December, 2015. For more information on SMBC, please visit SMFG's website at www.smfg.co.jp/english.
COFIBRED — Compagnie Financière de la BRED (BRED's financial company)
COFIBRED is a BRED BanquePopulaire's fully-owned subsidiary. Given the development of BRED's international activities, it was decided in 2008 to regroup all subsidiaries and participations within a single entity, Cofibred. Cofibred's portfolio is made up of more than 45 subsidiaries and participations with a global value of about EUR 1.0 billion, in bank, insurance, e-commerce and/or financial companies (2015 net profit: EUR 2.9 million). These subsidiaries and participations are located worldwide on the five continents.
ORIX Corporation (TSE: 8591; NYSE: IX) is a financial services group which provides innovative products and services to its customers by constantly pursuing new businesses. Established in 1964, from its start in the leasing business, ORIX has advanced into neighboring fields and at present has expanded into the lending, investment, life insurance, banking, asset management, automobile, real estate, environment and energy-related businesses. ORIX has grown into a unique global company unlike any other, with approximately 29,956 employees, and shareholders' equity of around 2.2 trillion yen. Since its first overseas expansion into Hong Kong in 1971, ORIX has spread its business globally by establishing locations in a total of 36 countries and regions across the world. Moving forward, ORIX aims to contribute to society while continuing to capture new business opportunities. For more details, please visit ORIX's website: www.orix.co.jp/grp/en/.
Triodos Sustainable Finance Foundation, Triodos Fair Share Fund and Triodos Microfinance Fund
Triodos Sustainable Finance Foundation (formerly Triodos-Doen Foundation), Triodos Fair Share Fund and Triodos Microfinance Fund are three investment funds managed by Triodos Investment Management. Triodos Investment Management is a 100% owned subsidiary of Triodos Bank, one of the world's leading sustainable banks. The funds' focus is on providing access to financial services for low income groups and SMEs in developing countries in order to contribute to a sustainable inclusive financial sector.
Triodos Microfinance Fund
Triodos Microfinance fund was launched in 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 microfinance institution and banks with a proven track record. At the end of 2015, the fund's total assets amounted to EUR 291 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 and banks to the general public. At the end of 2015, the total assets of Triodos Fair Share Fund amounted to EUR 291 million.
Triodos Sustainable Finance Foundation
Triodos Sustainable Finance Foundation aims to finance initiatives that accelerate sustainable development worldwide, with a focus on inclusive finance.