LSX - Disclosure Portal
ພາສາລາວEnglish

« Back

Disclosure Information Detail

Logo:
Issue Code:LA3000050002
Disclosure Organization:Souvanny Home Center Public Company
Disclosure Date:17-08-2020
Disclosure Time:17:00:48
Disclosure Title:Resolutions Of 03rd Ordinary Meeting of SVN’s Board of Directors for The year 2020, on the 17th August 2020
Disclosure Type:Timely Disclosure
Disclosure Reason:Resolution of BOD's meeting
Market Classification:Listed Company
Remark:

         The 03rd Ordinary Meeting of the Board of Directors of Souvanny Home Center Public Company (SVN) or the year 2020 (hereinafter referred to as "the meeting") was held at 14:00 on the 17th August 2020, at the Head Office of SVN.  The Meeting was presided by Mr. Ounh  LASOUKANH Chairman of the Executive Council of SVN’s Board of Directors, with the participation of Board members and invited participants.

 

The Meeting discussed and resolved on the following:

 

  1. Resolution:  It is agreed to adopt he 2nd Executive Council Meeting Report 2020.
  2. Resolution: The meeting agreed with the report of business results for H1 of 2020 and the draft of the financial report of the company for H1 of 2020.                                 
  3. Resolution: The meeting agreed with the business plan of the company for H2 of the year 2020.

 

The Meeting was closed at 16:30 of the same day.

 

 

                                                                                              Chairman of SVN’s Board of Directors

Souvanny Home Center Public Company

 

 

                      

 

 

 

                                                                                                          

                                                                                                 Mr. Ounh LASOUKANH

 

Attached File(s)