The Association of Banks in Cambodia

The Association of Banks in Cambodia (ABC) was formed in 1994 and recognized by the Royal Government of Cambodia as the official entity to represent Cambodia’s private banking sector. In 1997, ABC was officially recognized by the Council of Ministers. ABC becomes the 8th member banks of the ASEAN Bankers Association (ABA) in 1999. ABC is operated under the frame of the Law on Banking and Financing Institution, 1999 and its Articles that was approved on 28 August 2001 and registered at the National Bank of Cambodia on 2 October 2001. Finally, on 23 November 2012, ABC had officially registered with the Ministry of Interior.

https://%20http://abc.org.kh/

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Event Details

Dear Member Banks,

In reference to the articles of the Association and the endorsement of the Council, for and on behalf of the Chairman of the Association of Banks in Cambodia (ABC), we wish to notify you of the forthcoming ABC Annual General Meeting as below:

  • Event: Annual General Meeting (AGM)
  • Date: 29th April 2021
  • Time: 2:30 P.M to 5:00 P.M
  • Venue: Online via Zoom

AGM Agenda:

The draft agenda is attached herewith. As mentioned in the Article 19.1, if any members wish to raise any matter for the AGM's Agenda, please do so latest 14 days before the AGM date.

Article 19 Annual General Meeting:

19.1. The Annual General Meeting of the Association shall be convened by the Council not later than the 31st day of March in each year upon a date and at a time and place to be fixed by the Council for the following purposes:

  1. To receive the Council's report and audited balance sheet and working account for the preceding financial year;
  2. To elect new Members of the Council, to appoint auditors for the ensuing year;
  3. To decide on any resolutions which may be duly submitted to the meeting.

Required Actions from Members:

1.AGM Attendance

The CEO or Senior representative of each member bank is invited to attend "ABC's AGM". The participant shall have the right to make decisions during the AGM. If you wish to nominate your representative, please refer to article 25 of the Articles of the Association and complete the proxy form as in the attachment herewith. The proxy form is to be submitted to ABC by viacommunication@abc.org.kh


2.AGM's Agenda

  • First draft of AGM Agenda is attached herewith.
  • Shall you have any comments or input on the agenda, please provide us feedback by no later than the 8th April 2021.
  • The final agenda will be shared 01 week before the AGM.

Shall you have further inquiries and questions about the AGM, please do contact the ABC secretariat via email: communication@abc.org.kh



Agenda

April 29, 2021

Annual General Meeting (AGM) 2020

2:00 PM
Registration
2:30 PM - 2:50 PM
Opening Remarks and Council Report by ABC Chairman
Dr. In Channy (Chairman of ABC)
2:50 PM - 3:10 PM
Financial Report by ABC Treasurer
3:10 PM - 4:00 PM
Progress Report Update by ABC Secretary
Heng Koy (GM of ABC)
4:00 PM - 4:20 PM
Progress Report Update by CBHC Chairman
Raymond Sia Say Guan (Chairman of CBHC)
4:20 PM - 4:40 PM
Progress Report Update by IBF
Representative of IBF
4:40 PM - 4:55 PM
Close Remarks
Dr. In Channy (Chairman of ABC)
4:55 PM - 5:00 PM
Group Photo

Venue

Venue

The Association of Banks in Cambodia
Phnom Penh, Cambodia

Contact us

For additional event or venue information, please email communication@abc.org.khYou can also reach us at +855 23230611

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