Disclosure Information Detail

Logo:
Issue Code:LA3000050002
Disclosure Organization:Souvanny Home Center Public Company
Disclosure Date:10-09-2019
Disclosure Time:14:48:39
Disclosure Title:Invitation to the Extra-ordinary Shareholders’ Meeting No.1/2019.
Disclosure Type:Timely Disclosure
Disclosure Reason:Extraordinary General Meeting of Shareholders
Market Classification:Listed Company
Disclosure Detail:

The Company would like to invite all shareholders to attend the Extra-ordinary Shareholders’ Meeting No.1/2019 on the 09th  October, 2019, 02:00 p.m (registration starts at  01:00 p.m) at Meeting Room of Lao Securities Exchange Building, 8th 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 Extra-ordinary Shareholders’ Meeting No.1/2019 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 the 30th August, 2019, which were authorized shareholder lists to intend the Meeting and disclosed all shareholders.

We are looking forward for your kind attending this meeting.

Sincerely yours, 

 

 

 

 Mr. Ounh LASOUKANH

                                                                                   Chairman of the Board

Document lists of Invitation for the Extra-ordinary Shareholders’ Meeting No.01/2019

  1. Invitation for the Extra-ordinary 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 2018
  6. Map of meeting venue
Other reference:

- According to the Company’s Articles of Association dated on 9 October, 2015.

- According to resolutions meeting of SVN’s Board of Directors No.2/2019 dated on 15 August, 2019 

Attached File(s)

Invitation for the Extra-ordinary Shareholders’ Meeting No.012019. lao.pdf
Invitation for the Extra-ordinary Shareholders’ Meeting No.012019. Eng.pdf