Disclosure Information Detail

Issue Code:LA3000050002
Disclosure Organization:Souvanny Home Center Public Company
Disclosure Date:22-10-2019
Disclosure Time:20:38:32
Disclosure Title:Minutes of the Extra-ordinary Shareholders’ Meeting Report No.01/2019
Disclosure Type:Timely Disclosure
Disclosure Reason:Minutes of Shareholders' meeting
Market Classification:Listed Company
Disclosure Detail:

The meeting was held on 09th October 2019 at 02:00 pm, on the 8th Floor of the Lao Securities Exchange, Phonethanneua Village, T4 Road, Saysettha District, Vientiane Capital, Lao PDR. The Chairman of the Executive Council Mr. Ounh LASOUKANH chaired this the Extra-ordinary Shareholders’ Meeting No.01/2019 attended 39 participants and 39 representatives, which totally said to be 78 persons, with a total of 149,766,400 shares or 90.77 % the total paid shares of the company in accordance with the quorum as well as the legal and regulatory requirements of the company. The chairman officially opened the meeting and assigned the MC to introduce the Executive Council members, including relevant officials who attended the meeting.

(Please find the attached file)

Other reference:

Attached File(s)

the Extra-ordinary Shareholders’ Meeting Report No.012019. LAO.pdf
the Extra-ordinary Shareholders’ Meeting REPORT No.012019 . ENG.pdf