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Ggácmnmucrmhvisambaøkñú
01074906 E1/273.1 ŪĮйŬď₧şŪ˝˝ņįО ď ďijЊ ⅜₤Ĝ ŪĮйņΉ˝℮Ūij GgÁCMnMuCRmHvisamBaØkñúgtulakarkm <úCa Kingdom of Cambodia Nation Religion King Extraordinary Chambers in the Courts of Cambodia Royaume du Cambodge Chambres Extraordinaires au sein des Tribunaux Cambodgiens Nation Religion Roi Β₣ðĄеĕНеĄŪņй⅜ŵřеĠР₣ Trial Chamber Chambre de première instance TRANSCRIPT OF TRIAL PROCEEDINGS PUBLIC Case File Nº 002/19-09-2007-ECCC/TC 9 March 2015 Trial Day 254 Before the Judges: NIL Nonn, Presiding The Accused: NUON Chea YA Sokhan KHIEU Samphan Claudia FENZ Jean-Marc LAVERGNE YOU Ottara Lawyers for the Accused: Martin KAROPKIN (Reserve) Victor KOPPE THOU Mony (Reserve) SON Arun SUON Visal KONG Sam Onn Trial Chamber Greffiers/Legal Officers: Arthur VERCKEN SE Kolvuthy Matthew MCCARTHY Lawyers for the Civil Parties: For the Office of the Co-Prosecutors: Marie GUIRAUD Nicolas KOUMJIAN LOR Chunthy SONG Chorvoin VEN Pov Dale LYSAK For Court Management Section: UCH Arun SOUR Sotheavy 01074907 E1/273.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 254 Case No. 002/19-09-2007-ECCC/TC 09/03/2015 I N D E X MR. NEANG OUCH ALIAS TA SAN (2-TCW-803) Questioning by the President .......................................................................................................... page 6 Questioning by Ms. Song Chorvoin .............................................................................................. page 10 Questioning by Mr. Koumjian ........................................................................................................ page 23 Page i 01074908 E1/273.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 254 Case No. 002/19-09-2007-ECCC/TC 09/03/2015 List of Speakers: Language used unless specified otherwise in the transcript Speaker Language JUDGE FENZ English MR. KONG SAM ONN Khmer MR. -
June 25, 2013 Case 002 Evidentiary Hearing
00934098 E1/212.1 ŪĮйŬď₧şŪ˝˝ņįО ď ďijЊ ⅜₤Ĝ ŪĮйņΉ˝℮Ūij GgÁCMnMuCRmHvisamBaØkñúgtulakarkm <úCa Kingdom of Cambodia Nation Religion King Extraordinary Chambers in the Courts of Cambodia Royaume du Cambodge Chambres Extraordinaires au sein des Tribunaux Cambodgiens Nation Religion Roi Β₣ðĄеĕНеĄŪņй⅜ŵřеĠР₣ Trial Chamber Chambre de première instance TRANSCRIPT OF TRIAL PROCEEDINGS PUBLIC Case File Nº 002/19-09-2007-ECCC/TC 25 June 2013 Trial Day 199 Before the Judges: NIL Nonn, Presiding The Accused: NUON Chea Silvia CARTWRIGHT KHIEU Samphan YA Sokhan Jean-Marc LAVERGNE YOU Ottara Lawyers for the Accused: THOU Mony (Reserve) Claudia FENZ (Reserve) SON Arun Victor KOPPE Trial Chamber Greffiers/Legal Officers: KONG Sam Onn Anta GUISSÉ SE Kolvuthy Miriam MAFESSANTI DAV Ansan Lawyers for the Civil Parties: Faiza ZOUAKRI PICH Ang For the Office of the Co-Prosecutors: Élisabeth SIMONNEAU-FORT SIN Soworn CHAN Dararasmey SENG Bunkheang Vincent DE WILDE D’ESTMAEL Dale LYSAK For Court Management Section: UCH Arun SOUR Sotheavy 00934099 E1/212.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 199 Case No. 002/19-09-2007-ECCC/TC 25/06/2013 List of Speakers: Language used unless specified otherwise in the transcript Speaker Language MR. DE WILDE D’ESTMAEL French MS. GUISSÉ French JUDGE LAVERGNE French MR. LYSAK English THE PRESIDENT (NIL NONN, Presiding) Khmer Page i 00934100 E1/212.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 199 Case No. 002/19-09-2007-ECCC/TC 25/06/2013 1 1 P R O C E E D I N G S 2 (Court opens at 0902H) 3 MR. -
Annual Report 2018 1 A
CONTENT A. Operational Highlights ................................................................................................................................ 02 B. Financial Highlights ..................................................................................................................................... 03 C. Social Performance Highlights .................................................................................................................... 04 D. Business Partners ....................................................................................................................................... 05 E. Coverage and Distribution Networks .......................................................................................................... 06 F. Corporate Information ................................................................................................................................ 07 • About Us .............................................................................................................................................. 07 • Vision and Mission ............................................................................................................................... 07 • Company Milestones ........................................................................................................................... 09 • Chairman Message .............................................................................................................................. 10 • President -
Appendix-G Agricultural Production System
APPENDIX-G AGRICULTURAL PRODUCTION SYSTEM APPENDIX-G AGRICULTURAL PRODUCTION SYSTEM Contents Page Chapter G-1 AGRICULTURAL PRODUCTION AND RURAL .............................. G-1 INFRASTRUCTURES IN THE STUDY AREA G-1.1 Canals ......................................................................................................... G-1 G-1.2 Reservoirs ................................................................................................... G-1 G-1.3 Roads .......................................................................................................... G-2 G-1.4 Other Infrastructures ....................................................................................G-2 G-1.5 Organizations Related to Agricultural Production and Rural Infrastructures ........................................................................................... G-2 G-1.6 Projects on Infrastructures in/around the Study Area .................................... G-3 Chapter G-2 UPPER SLAKOU RIVER IRRIGATION RECONSTRUCTION .......... G-6 PLAN G-2.1 Development Alternatives of Diversion System ........................................... G-6 G-2.2 Development Alternatives of Irrigation Area.................................................. G-8 G-2.3 Possible Development of Koh Kaek Canal Command Area ......................... G-10 G-2.4 Related Facilities on USP .......................................................................... G-12 G-2.5 Water Management and Operation ............................................................. G-12 G-2.6 -
Address of ACLEDA Bank Plc
Address of ACLEDA Bank Plc No. Office Name Address Tel/Fax/E-mail I- HEADQUARTERS Tel: (855) 23 430 999 / 998 777 Fax: (855) 23 430 555 E-mail: [email protected] For Customer Inquiry Call: #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh. Tel: (855) 23 994 444 (855) 15 999 233 P.O. Box: 1149 HEADQUARTERS (OPERATION DIVISION) E-mail: [email protected] 1 Website: www.acledabank.com.kh SWIFT Code: ACLBKHPP OPERATION DIVISION Tel: (855) 23 998 340 Fax: (855) 23 998 316 E-mail: [email protected] II- CAPITAL BRANCHES No 29 and 30CD, Street 217 and 213, Group 63, Phum 7, Sangkat Veal Vong, Khan Prampir Meakkakra, Phnom Tel: (855) 23 997 169 / 179 / 189 Penh. (855) 15 900 342 PHNOM PENH Branch P.O. Box: 1149 2 (855) 23 881 465 / 224 Website: www.acledabank.com.kh E-mail: [email protected] SWIFT Code: ACLBKHPP No 252 ABCD, Preah Monivong Blvd., Group 40, Phum 10, Sangkat Boeng Reang, Khan Doun Penh, Phnom Penh. Tel: (855) 23 222 626 / 424 P.O. Box: 1149 DOUN PENH Branch (855)-15 900 254 3 Website: www.acledabank.com.kh E-mail: [email protected] SWIFT Code: ACLBKHPP No 46, Russian Federation Blvd., Group 1, Paprak Khang Tboung Village, Sangkat Kakab 1, Khan Pur SenChey, Phnom Penh. Tel: (855) 15 900 252 POCHENTONG Branch P.O. Box: 1149 4 E-mail: [email protected] Website: www.acledabank.com.kh SWIFT Code: ACLBKHPP No 482, Group 6, Phum Spean Khpous, Sangkat Kilometre N0.6, Khan Russey Keo, Phnom Penh. -
ANNUAL REPORT 2020 Cambodia Post Bank 2 ANNUAL REPORT 2020 CONTENTS
ANNUAL REPORT 2020 Cambodia Post Bank 2 ANNUAL REPORT 2020 CONTENTS CORPORATE PROFILE About Cambodia Post Bank Plc. 4 Vision and Mission 6 Core Value “RICE” 6 Shareholders 7 Corporate Milestones 8 Operation Networks 10 Corporate Governance 12 Risk Management 16 Compliance 20 MANAGEMENT LEADERSHIP Bank Performance Highlight 21 Organizational Structure 22 Chairman’s Message 24 CEO’s Message 26 Board of Directors 28 Executive Management 32 AWARDS, CORPORATE SOCIAL ACTIVITIES Awards 36 Corporate Social Activities 37 Other Events 38 AUDITED FINANCIAL STATEMENTS 44 Cambodia Post Bank ANNUAL REPORT 2020 3 ABOUT CAMBODIA POST BANK PLC. Cambodia Post Bank Plc. is one of the fastest growing In 2020, CPBank received many outstanding awards from commercial bank among Cambdia’s leading commercial national and international institutions based on our services b a n k s a n d fi n a n c i a l i n s t i t u t i o n s w h i c h w a s f o u n d e d i n and responsibilities to customers and community. September 2013 under the strategic partnership among Many banking services have been available through digital CANADIA Investment Holding Plc. (CIH), Cambodia Post (CP) channels, which allows customers to use our fi nancial services of Ministry of Post and Telecommunications and Fullerton Finan- without access any branches including Online Loan Request cial Holdings Pte. (FFH). and Online Account Opening Application, Loan Origination System (LOS), and CPBank Mobile App with many special Initially, CPBank started its operation with registered functions such as payment and fund transfer via QR, bill capital of USD 38 million which has been increased to USD 58 payment, private water, electric, and solid waste collection million in January 2017 with the growing business needs. -
Ggácmnmucrmhvisambaøkñú
01075345 E1/274.1 ŪĮйŬď₧şŪ˝˝ņįО ď ďij Њ ⅜₤Ĝ ŪĮйņΉ˝℮Ūij GgÁCMnMuCRmHvisamBaØkñúgtulakark m<úCa Kingdom of Cambodia Nation Religion King Extraordinary Chambers in the Courts of Cambodia Royaume du Cambodge Chambres Extraordinaires au sein des Tribunaux Cambodgiens Nation Religion Roi Β₣ðĄеĕНеĄŪņй⅜ŵřеĠР₣ Trial Chamber Chambre de première instance TRANSCRIPT OF TRIAL PROCEEDINGS PUBLIC Case File Nº 002/19-09-2007-ECCC/TC 10 March 2015 Trial Day 255 Before the Judges: NIL Nonn, Presiding The Accused: NUON Chea YA Sokhan KHIEU Samphan Claudia FENZ Jean-Marc LAVERGNE YOU Ottara Lawyers for the Accused: Martin KAROPKIN (Reserve) Victor KOPPE THOU Mony (Reserve) SON Arun SUON Visal KONG Sam Onn Trial Chamber Greffiers/Legal Officers: Arthur VERCKEN SE Kolvuthy Matthew MCCARTHY Lawyers for the Civil Parties: For the Office of the Co-Prosecutors: Marie GUIRAUD Nicolas KOUMJIAN LOR Chunthy SENG Bunkheang VEN Pov SONG Chorvoin HONG Kimsuon For Court Management Section: UCH Arun SOUR Sotheavy 01075346 E1/274.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 255 Case No. 002/19-09-2007-ECCC/TC 10/03/2015 I N D E X MR. NEANG OUCH ALIAS TA SAN (2-TCW-803) Questioning by Mr. Koumjian resumes ....................................................................................... page 3 Questioning by Ms. Guiraud ....................................................................................................... page 8 Questioning by Judge Fenz ...................................................................................................... page 37 Questioning by Judge Lavergne………………. ........................................................................ page 43 Page i 01075347 E1/274.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 255 Case No. 002/19-09-2007-ECCC/TC 10/03/2015 List of Speakers: Language used unless specified otherwise in the transcript Speaker Language JUDGE FENZ English MS. -
AUDITED Financial Statements 47
ABOUT PRASAC 2 Vision and Mission ______________________________________________3 Background ____________________________________________________4 Our Challenges _________________________________________________6 Business Objectives ______________________________________________7 Clients and Client Highlights ______________________________________8 Financial Products and Eligible Criteria ___________________________ 11 OWNERSHIP AND GOVERNANCE 12 Organizational Structure _______________________________________ 13 Shareholders _________________________________________________ 14 Board Committee _____________________________________________ 15 Board of Directors ____________________________________________ 16 Management _________________________________________________ 18 OperationaL HIGHLIGHTS 22 Remark From Chairman _______________________________________ 23 Remark From General Manager _________________________________ 25 Financial Performance Highlights ________________________________ 28 Operational Highlights _________________________________________ 30 Staffing and Capacity Building __________________________________ 32 Internal Control and Risk Management ___________________________ 34 Marketing and Social Activities _________________________________ 36 AUDITED FINANCIAL StateMENTS 40 Report of the Board of Directors ________________________________ 41 Report of the Independent Auditors ______________________________ 46 Balance Sheet ________________________________________________ 47 Income Statement ____________________________________________ -
Ggácmnmucrmhvisambaøkñú
01209222 E1/390.1 ŪĮйŬď₧şŪ˝˝ņįО ď ďij Њ ⅜₤Ĝ ŪĮйņΉ˝℮Ūij GgÁCMnMuCRmHvisamBaØkñúgtulakarkm<úCa Kingdom of Cambodia Nation Religion King Extraordinary Chambers in the Courts of Cambodia Royaume du Cambodge Chambres Extraordinaires au sein des Tribunaux Cambodgiens Nation Religion Roi Β₣ĄеĕНеð ĄŪņй⅜ŵřеĠР₣ Trial Chamber Chambre de première instance TRANSCRIPT OF TRIAL PROCEEDINGS PUBLIC Case File Nº 002/19-09-2007-ECCC/TC 23 February 2016 Trial Day 371 Before the Judges: NIL Nonn, Presiding The Accused: NUON Chea Claudia FENZ KHIEU Samphan Jean-Marc LAVERGNE YA Sokhan YOU Ottara Lawyers for the Accused: Martin KAROPKIN (Reserve) LIV Sovanna THOU Mony (Reserve) SON Arun Anta GUISSE KONG Sam Onn Trial Chamber Greffiers/Legal Officers: Maddalena GHEZZI SE Kolvuthy Lawyers for the Civil Parties: Marie GUIRAUD HONG Kimsuon For the Office of the Co-Prosecutors: LOR Chunthy Dale LYSAK PICH Ang SENG Bunkheang VEN Pov William SMITH For Court Management Section: UCH Arun 01209223 E1/390.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 371 Case No. 002/19-09-2007-ECCC/TC 23 February 2016 List of Speakers: Language used unless specified otherwise in the transcript Speaker Language The GREFFIER Khmer Ms. GUIRAUD French Ms. GUISSE French Judge LAVERGNE French Mr. LYSAK English The President (NIL Nonn) Khmer Mr. PICH Ang Khmer Mr. SENG Bunkheang Khmer Mr. SMITH English Page ii 01209224 E1/390.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 371 Case No. 002/19-09-2007-ECCC/TC 23 February 2016 1 1 P R O C E E D I N G S 2 (Court opens at 0909H) 3 MR. -
Ggácmnmucrmhvisambaøkñú
01091162 E1/293.1 ŪĮйŬď₧şŪ˝˝ņįО ď ďij Њ ⅜₤Ĝ ŪĮйņΉ˝℮ij№ũ GgÁCMnMuCRmHvisamBaØkñúgtulakark m<úCa Kingdom of Cambodia Nation Religion King Extraordinary Chambers in the Courts of Cambodia Royaume du Cambodge Chambres Extraordinaires au sein des Tribunaux Cambodgiens Nation Religion Roi ______________________________________________________________________________ Β₣ðĄеĕНеĄŪņй⅜ŵřеĠР₣ Trial Chamber Chambre de première instance TRANSCRIPT OF TRIAL PROCEEDINGS PUBLIC Case File Nº 002/19-09-2007-ECCC/TC 27 April 2015 Trial Day 274 Before the Judges: NIL Nonn, Presiding The Accused: NUON Chea YA Sokhan KHIEU Samphan Claudia FENZ Jean-Marc LAVERGNE YOU Ottara Lawyers for the Accused: Martin KAROPKIN (Reserve) Victor KOPPE THOU Mony (Reserve) KONG Sam Onn Arthur VERCKEN Trial Chamber Greffiers/Legal Officers: Robynne CROFT Lawyers for the Civil Parties: EM Hoy Marie GUIRAUD SE Kolvuthy HONG Kimsuon VEN Pov For the Office of the Co-Prosecutors: SENG Bunkheang Dale LYSAK For Court Management Section: UCH Arun SOUR Sotheavy 01091163 E1/293.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 274 Case No. 002/19-09-2007-ECCC/TC 27/04/2015 List of Speakers: Language used unless specified otherwise in the transcript Speaker Language JUDGE FENZ English MS. GUIRAUD French MR. HONG KIMSUON Khmer MR. KOPPE English JUDGE LAVERGNE French MR. LYSAK English THE PRESIDENT (NIL NONN Presiding) Khmer MR. SENG BUNKHEANG Khmer Page i 01091164 E1/293.1 Extraordinary Chambers in the Courts of Cambodia Trial Chamber – Trial Day 274 Case No. 002/19-09-2007-ECCC/TC 27/04/2015 1 1 PROCEEDINGS 2 (Court opens at 0907H) 3 MR. -
ACLEDA Bank Plc., to Whom Any Comments Or Requests for Further Information Should Be Sent
1 Our Vision ACLEDA Bank’s vision is to be Cambodia’s leading commercial bank providing superior financial services to all segments of the community. Our Mission Our mission is to provide micro, small and medium entrepreneurs with the wherewithal to manage their financial resources efficiently and by doing so to improve the quality of their lives. By achieving these goals we will ensure a sustainable and growing benefit to our shareholders, our staff and the community at large. We will at all times observe the highest principles of ethical behaviour, respect for society, the law and the environment. This report has been prepared and issued by the Marketing Division of ACLEDA Bank Plc., to whom any comments or requests for further information should be sent. Headquarters: #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia. P.O. Box: 1149 Tel: +855 (0)23 998 777 / 430 999 Fax: +855 (0)23 430 555 SWIFT Code: ACLBKHPP E-mail: [email protected] Website: www.acledabank.com.kh Call Center (24/7): +855 (0)23 994 444, +855 (0)15 999 233 E-mail: [email protected] 2 FINANCIAL RESULTS 31/12/16 31/12/15 31/12/14 31/12/13 31/12/12 Change Units in US$ ‘000 Audited Audited Audited Audited Audited (%)1 Consolidated Financial Results Assets 4,664,726 3,885,317 3,139,772 2,407,791 1,982,743 20.06% Loans and Advances (net) 2,841,391 2,507,887 2,043,688 1,527,680 1,294,789 13.30% Liabilities 4,003,936 3,340,822 2,698,624 2,021,546 1,716,119 19.85% Deposits 3,126,171 2,695,640 2,269,891 1,709,596 -
Annual Report
Annual Report 2007 This report has been prepared and issued by the Marketing Division of ACLEDA Bank Plc., to whom any comments or requests for further information should be sent. Headquarters: #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia. P.O. Box: 1149 Tel: +855 (0)23 998 777 / 430 999 Fax: +855 (0)23 998 666 / 430 555 Call Center: +855 (0)23 994 444 E-mail: [email protected] Website: www.acledabank.com.kh Our Vision ACLEDA Bank’s vision is to be Cambodia’s leading commercial bank providing superior fi nancial services to all segments of the community. Our Mission Our mission is to provide micro, small and medium entrepreneurs with the wherewithal to manage their financial resources efficiently and by doing so to improve the quality of their lives. By achieving these goals we will ensure a sustainable and growing benefi t to our shareholders, our staff and the community at large. We will at all times observe the highest principles of ethical behaviour, respect for society, the law and the environment. Vision and Mission 1 Financial Results Units in US$ ‘000 31/12/07 31/12/06 31/12/05 31/12/04 31/12/03 Change (except EPS and Dividend) Audited Audited Audited Audited Audited (%)1 Assets 473,053 223,202 123,871 84,109 48,240 111.9 Loans (Net of Provision) 310,681 156,571 98,460 64,932 39,908 98.4 Liabilities 423,401 180,622 91,917 58,174 23,583 134.4 Deposits 344,533 123,150 61,901 31,640 13,161 179.8 Issued and Paid-Up Capital 30,000 30,000 13,000 13,000 13,000 - 2 Shareholders’