Disclosure Information Detail

Logo:
Issue Code:LA3000050002
Disclosure Organization:Souvanny Home Center Public Company
Disclosure Date:22-03-2019
Disclosure Time:17:01:54
Disclosure Title:Invitation to the Annual General Shareholders’ Meeting for the Year 2018
Disclosure Type:Timely Disclosure
Disclosure Reason:Invitation to shareholders' meeting
Market Classification:Listed Company
Disclosure Detail:

The Company would like to invite all shareholders to attend in Annual General Shareholders’ Meeting of 2018 on 05 April, 2019, 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 2018 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 11 March, 2019, 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. Ounh LASOUKANH
      Chairman of the Board

Document lists of Invitation for the Annual General ShareholdersMeeting of 2018

  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: Report Meeting of Shareholders 2017
  6. Attachment agenda 2: The company’s financial statement of 2018
  7. Attachment agenda 3: The company’s business plan of 2019
  8. Attachment agenda 6: Brief biography of the director rotation
  9. Map of meeting venue
Other reference:

Attached File(s)

Invitation AGM 2018_LAO.pdf
Invitation AGM 2018_ENG.pdf