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EDL-Generation Public Company

Issue Code: LA3000020005 · Electric Energy

No.DateTimeDisclosure TitleDisclosure TypeDisclosure ReasonDisclosed By
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20111-02-202116:53:45Invitation to the Extraordinary General Shareholders’ Meeting No.1/2021.Timely DisclosureExtraordinary General Meeting of ShareholdersEDL-Generation Public Company
20210-02-202117:31:14Notification of the Dates of Extraordinary General Meeting of Shareholders No.1/2021 and 2020 Annual General Meeting of Shareholders, and the Closing Dates of Shareholders Register Book to determine the right to attend the Meetings.Timely DisclosureShareholder’s MeetingEDL-Generation Public Company
20310-02-202116:48:18Notification of Important Resolutions of the Extraordinary Board of Directors’ Meeting No. 1/2021.Timely DisclosureResolution of BOD's meetingEDL-Generation Public Company
20405-02-202114:09:00Transfer of 24% EDL-Gen shares from Electricite Du Laos (“EDL”) to Phongsubthavy Road-Bridge, Building and Irrigation Construction Sole Co., Ltd (“PGC”).Timely DisclosureOthersEDL-Generation Public Company
20513-11-202016:48:56The Third Quarter Financial Statement As of September 30,2020Periodical DisclosureQuarterly ReportEDL-Generation Public Company
20612-11-202009:55:58Notification of Important Resolutions of the Ordinary Board of Directors’ Meeting No. 4/2020.Timely DisclosureResolution of BOD's meetingEDL-Generation Public Company
20701-10-202011:07:54Notification of Approval for Phongsubthavy Road-Bridge, Building and Irrigation Construction Sole Co., Ltd to purchase the shares of EDL-Generation Public Company owned by Electricite Du Laos.Timely DisclosureOthersEDL-Generation Public Company
20824-09-202016:30:13Notification of the new appointed Manager of Internal Audit Division and Manager of Accounting Division.Voluntary DisclosureOthersEDL-Generation Public Company
20917-09-202016:39:34Signing Ceremony of Insurance Agreement For EDL-Gen’s Hydro Power PlantsVoluntary DisclosureOthersEDL-Generation Public Company
21028-08-202018:01:18The First Semi-Annual Report 30 June 2020Periodical DisclosureSemi-annual ReportEDL-Generation Public Company