Disclosure Information Detail

Logo:
Issue Code:LA3000030004
Disclosure Organization:Lao World Public Company
Disclosure Date:07-06-2019
Disclosure Time:18:10:06
Disclosure Title:Notification of the Important Resolution of Board of Director Meeting on 06 June 2019
Disclosure Type:Timely Disclosure
Disclosure Reason:Resolution of BOD's meeting
Market Classification:Listed Company
Disclosure Detail:

 Lao World Public Company (“the Company”) would like to notify the important resolution of Board of Director (“BOD”) Meeting on 06 June 2019   regarding the support to customers whose shops were damaged from fire at Lao Itecc Exhibition Center with the following details. 

 Article 1:  Agreed to support customers whose shops were burned on 10 May 2019 as the followings.

  • The above mentioned customers can sell their goods at Itecc Shopping Mall without charging any rental and administrative fees until repair and improvement of Lao Itecc Exhibition Center completed.
  • After completing repair and improvement of Lao Itecc Exhibition Center, the above mentioned customers can move back to sell their goods as usual without charging any booth rental and administrative fees for 1 year.

  Article 2: Assign Chief Executive Officer to implement and disseminate this resolution to the above mentioned customers for                     acknowledgement.

  Article 3: This resolution becomes effective from the date of signature, all relevant parties shall acknowledge and implement.

                                                  Please be informed accordingly for reporting purpose.

                                                                        Sincerely Yours,

                                                                     Chairman of Meeting

                                                                            Signature

                                                              Mrs. Siphonekham Douangdara

Other reference:

 

  • Pursuant to the Decision of Lao Securities Commission Office to the Regulation on Reporting and Disclosure No.007/LSCO dated 3 April 2014.
  • Pursuant to the Disclosure Regulation of Lao Securities Exchange No.22/LSX dated 7 January 2011.

Attached File(s)

The Important BOD Resoliution_20190606_Lao.pdf
The Important BOD Resolution_20190606_Eng.pdf