Disclosure Information Detail
| Logo: |  |
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| Issue Code: | LA3000020005 |
| Disclosure Organization: | EDL-Generation Public Company |
| Disclosure Date: | 23-10-2024 |
| Disclosure Time: | 11:45:43 |
| Disclosure Title: | Notification of the Important Resolutions of Board of Directors |
| Disclosure Type: | Timely Disclosure |
| Disclosure Reason: | Resolution of BOD's meeting |
| Market Classification: | Listed Company |
| Remark: | EDL-Generation public Company (The "company") Would like to notify the important resolutions of Board of Diretors dated 22 October 2024 as follows:
1. Adopted the appointment of an Acting Managing director and a Director of the Board of Director in replacement of the former one who was retired, and adopted the Director's term of office and the amendment to the company's Articles of Association in Article 9. |