
EDL-Generation Public Company
Issue Code: LA3000020005 · Electric Energy
| No. | Date | Time | Disclosure Title | Disclosure Type | Disclosure Reason | Disclosed By |
|---|---|---|---|---|---|---|
| 91 | 01-04-2025 | 17:03:48 | Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No.1/205 | Timely Disclosure | Extraordinary General Meeting of Shareholders | EDL-Generation Public Company |
| 92 | 27-03-2025 | 21:32:55 | Invitation to the Extraodinary General Meeting of Shareholders No.1. 2025 | Timely Disclosure | Invitation to shareholders' meeting | EDL-Generation Public Company |
| 93 | 27-03-2025 | 21:08:42 | Announcement of the meeting agenda in the invitation to the Extraordinary General Meeting of Shareholders No.1.2025 01.2025 | Timely Disclosure | Resolution of BOD's meeting | EDL-Generation Public Company |
| 94 | 24-03-2025 | 14:43:04 | Notification of the important resolutions of the extraordinary board of director's meeting No. 2/2025 | Timely Disclosure | Resolution of BOD's meeting | EDL-Generation Public Company |
| 95 | 18-03-2025 | 15:40:03 | Notification of the important resolutions of the ordinary board of Director's meeting No.1/2025 | Timely Disclosure | Resolution of BOD's meeting | EDL-Generation Public Company |
| 96 | 05-03-2025 | 15:52:01 | The MOU signing between CMU and EDL-GEN to foster strategic collaboration in human resource and technology development | Voluntary Disclosure | Others | EDL-Generation Public Company |
| 97 | 27-02-2025 | 21:19:34 | Invitation to the Extraodinary General Meeting of Shareholders No.1. 2025 | Timely Disclosure | Invitation to shareholders' meeting | EDL-Generation Public Company |
| 98 | 20-02-2025 | 16:28:50 | Notification of the Date Change for the Extraordinary General Meeting No. 1. 2025. | Timely Disclosure | Resolution of BOD's meeting | EDL-Generation Public Company |
| 99 | 18-02-2025 | 16:05:44 | Notification of the Important Resolutions of the Extraordinary Board of Directors’ Meeting No. 1. 2025 | Timely Disclosure | Resolution of BOD's meeting | EDL-Generation Public Company |
| 100 | 21-01-2025 | 18:15:56 | SUCCESSFUL CONCLUSION OF EDL-GEN DEBENTURE SHAREHOLDERS' MEETINGS | Voluntary Disclosure | Others | EDL-Generation Public Company |