Disclosure Information Detail

Logo:
Issue Code:LA3000050002
Disclosure Organization:Souvanny Home Center Public Company
Disclosure Date:02-04-2016
Disclosure Time:14:29:31
Disclosure Title:Invitation to the Annual General Shareholders’ Meeting of 2015
Disclosure Type:Timely Disclosure
Disclosure Reason:Shareholder’s Meeting
Market Classification:Listed Company
Disclosure Detail:

Souvanny Home Center Public Company                                                            No. 026/SVN

Vientiane Capital, Date 1 April, 2016

Invitation

To:         Shareholders of Souvanny Home Center Public Company

Subject: Invitation to the Annual General Shareholders’ Meeting of 2015 

-        According to the Company’s Articles of Association dated on 9 September, 2014

-        According to Board of Directors Meeting of SVN No.1/2016 dated on 11 March, 2016 

The Company wold like to invite all shareholders to attend in Annual General Shareholders’ Meeting of 2015 on 22 April, 2016, 02:00 p.m (registration starts at  01:00 p.m) at Meeting Room of Lao Securities Exchange Building, 8 Floor, Phonthan Neua Village, Saysettha District, Vientiane Capital, Lao PDR. The meeting shall consider agendas as in the attachment.

The Company has announced the date, time, agenda and attachments of Annual General Shareholders’ Meeting of 2015 on the websites of the Company (www.souvanny.com) and the Lao Securities Exchange (www.lsx.com.la) and has been announced the closing date of SVN’s Shareholder Register Books on 25 March, 2016, which were authorized shareholder lists to intend the Meeting and received the dividend.

We are looking forward for your kind attending this meeting. 

 

 

 

 

Sincere yours, 

 

                       

Mr.Waddana Soukbandith

Vice Chairman of Board of Directors / Chief Executive Officer

Document lists of Invitation for the Annual General Shareholders’ Meeting of 2015

  1. Invitation for the Annual General Shareholders’ Meeting
  2. Proxy  
  3. Name list, meaning and Independent Director’s biography
  4. Instruction about the documents and evidence to be presented prior to attending the meeting
  5. Attachment agenda 1: The company’s financial statement of 2015
  6. Attachment agenda 2: The company’s business plan of 2016
  7. Attachment agenda 7: New directors’ biography
  8. Map of meeting venue
Other reference:

-        According to the Company’s Articles of Association dated on 9 September, 2014

-        According to Board of Directors Meeting of SVN No.1/2016 dated on 11 March, 2016 

Attached File(s)

Invitation AGM - 1st - LAO.pdf
Invitation AGM - 1st eng-rs.pdf