Disclosure Information Detail

Logo:
Issue Code:LA3000090008
Disclosure Organization:Lao AgroTech Public Company
Disclosure Date:30-08-2019
Disclosure Time:11:22:46
Disclosure Title:Resolutions 5th Ordinary Meeting of LAT’s Board of Directors for the year 2019
Disclosure Type:Timely Disclosure
Disclosure Reason:Resolution of BOD's meeting
Market Classification:Listed Company
Disclosure Detail:

Lao Agrotech Public Company (LAT) would like to notify the resolution 5th Ordinary Meeting of LAT’s Board of Directors for the year 2019, held on 29 August 2019, 13:00 a.m. at Crowne Plaza Vientiane, Samsenthai Road, Nongduang Nua Village, Sikhottabong District, Vientiane, Lao PDR. The Meeting discussed and resolved on the significant matters as follows:

  1. Approved the financial statements of the Company for the first 6-month-period of 2019 (01/01/2019-30/06/2019) which were reviewed by external auditor.

                 Please be informed accordingly for reporting purpose

sincerery Yours

Chairman of Board of Directors

Mr. Apisit RUJIKEATKAMJORN

 

Other reference:
  • Pursuant to the Regulation re: Reporting and Disclosure of Information No. 004/LSCO dated 28/1/2019;
  • Pursuant to the Disclosure Regulation of the Lao Securities Exchange No. 330/LSX dated 27/9/2018;

Attached File(s)

Notification Resolution 5th Ordinary Meeting of LAT’s Board of Directors for the year 2019.pdf
ແຈ້ງມະຕິສໍາຄັນຂອງກອງປະຊຸມສະພາບໍລິຫານ ຄັ້ງທີ 05.pdf