Disclosure Information Detail

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Issue Code:LA3000010006
Disclosure Organization:Banque Pour Le Commerce Exterieur Lao Public
Disclosure Date:14-06-2019
Disclosure Time:16:55:07
Disclosure Title:Resolutions 2nd Extraordinary Meeting of BCEL’s Board of Directors for the year 2019 13/06/2019
Disclosure Type:Timely Disclosure
Disclosure Reason:Resolution of BOD's meeting
Market Classification:Listed Company
Disclosure Detail:

Resolutions

2nd Extraordinary Meeting of BCEL’s Board of Directors for the year 2019

13/06/2019

The 2nd Extraordinary Meeting of the Board of Directors of Banque pour le Commerce Exterieur Lao Public (BCEL) for the year 2019 (hereinafter referred to as “the Meeting”) was held at 9:30 A.M on the 13/06/2019, at the Head Office of BCEL. The Meeting was presided over by Dr. Bounleua Sinxayvoravong, Chairman of BCEL’s Board of Directors, with the participation of Board Members and invited participants as named in the participant list attached hereto.

The Meeting discussed and resolved on the following:

  1. Approved the loans for 2 customers whose loan amount is in the authority of the Board of Directors to approve and provided direction for loan management of some large corporate customers;
  2. Approved the direction and budget for development of BCEL’s Core Banking System;
  3. Approved the appointment and placement of some BCEL’s emloyeess.

 

          The Meeting was adjourned at 12:00 noon of the same day.

                                                            

                                                                        Chairman of BCEL’s Board of Directors 

                                                                  

                                                                                                Dr. Bounleua Sinxayvoravong

Other reference:

Attached File(s)

ມະຕິກອງປະຊຸມສະພາບໍລິຫານ ທຄຕລ ສະໄຫມວິສາມັນເທື່ອທີ 2 ປີ 2019.pdf
Resolutions 2nd Extraordinary Meeting of BCEL’s Board of Directors for the year 2019.pdf