Disclosure Information Detail

Logo:
Issue Code:LA3000050002
Disclosure Organization:Souvanny Home Center Public Company
Disclosure Date:10-10-2019
Disclosure Time:16:53:53
Disclosure Title:Notification of the resolutions of the Extra-ordinary Shareholders’ Meeting No.01/2019 of Souvanny Home Center Public Company.
Disclosure Type:Timely Disclosure
Disclosure Reason:Extraordinary General Meeting of Shareholders
Market Classification:Listed Company
Disclosure Detail:

Souvanny Home Center Public Company held the Extra-ordinary Shareholders’ Meeting No.01/2019 on 09 October 2019, 02:00 p.m at Meeting Room of Lao Securities Exchange Building, Floor 8, Phonthan Neua Village, Saysettha District, Vientiane Capital, Lao PDR. There were 78 shareholders, out of them from 39 shareholders attending by themselves and 39 representatives which has the 149,766,400 shares or 90.77% of the total paid-up shares. The Meeting resolved as follow:

  1. To consider and adopt the Annual Gerneral Shareholder's Meeting Report 2018;

The following resolution was approved by the unanimous votes, the details as follow:

  • Approved              149,766,400 shares     or equal to 100 %       
  • Disapproved          0                   share       or equal to 0 %
  • Total                      149,766,400 shares     or equal to 100 %

        2. To approve the selling of the remaining product and assets related to the elevator and escalator department;

The following resolution was approved by the unanimous votes, the details as follow:

  • Approved              149,766,400  shares    or equal to 100 %       
  • Disapproved          0                   share       or equal to 0 %
  • Total                      149,766,400  shares    or equal to 100 %

At the Extra-ordinary Shareholders’ Meeting No.01/2019, it does not have other points to consider. So, the chairman closed the meeting at 3:00 pm as follows

Please be informed accordingly,

                                                                                     Yours Sincerely,

      Chairman of the Executive Council

 Of Souvanny Home Center Public Company

                                                                                                           

 

 

 

 

        Ounh LASOUKHANH

 

Other reference:

Attached File(s)

Resolution of the Extra-ordinary Shareholders’ Meeting No.012019 of SVN.Lao.pdf
Resolution of the Extra-ordinary Shareholders’ Meeting No.012019 of SVN.ENG.pdf