Disclosure Information Detail

Logo:
Issue Code:LA3000100005
Disclosure Organization:Vientiane Center Lao Public Company
Disclosure Date:08-11-2019
Disclosure Time:10:30:42
Disclosure Title:Invitation to the 1st Extra-ordinary Shareholders’ Meeting for the year 2019
Disclosure Type:Timely Disclosure
Disclosure Reason:Extraordinary General Meeting of Shareholders
Market Classification:Listed Company
Disclosure Detail:

Vientiane Center Lao Public Company (the Company) is honored to invite you to attend the 1st Extra-ordinary Shareholders’ Meeting of VCL for the year 2019 (the Meeting) on November 29, 2019 at 3:00 p.m. (registration process starts at 1:30 p.m.), at the Diamond room, Landmark Mekong Riverside Hotel, Thatkao Village, Sisattnak District, Vientiane Capital, Lao PDR. The Meeting shall consider agendas as in the attachment.

The Company has also announced the date, time and agenda of the Meeting on website of the Lao Securities Exchange ( www.lsx.com.la ). The shareholders register book shall be closed to determine the rights of shareholders to attend the 1st Extra-ordinary Shareholders’ Meeting of VCL for the year 2019 on October 14, 2019.

We are looking forward to your kind attending this meeting.

                                                                                                                     Sincerely yours,

                                                                                                                   Chairman of BOD

                                                                                                                       Mr. Wei Hua

Other reference:

- Pursuant to the resolution of the 3rd Ordinary Board of Directors Meeting of VCL, dated on 02/10/2019.

Attached File(s)

Invitation to the Extra-ordinary Shareholders'Meeting for the year 2019- ENG.pdf
Invitation to the Extra-ordinary Shareholders'Meeting for the year 2019-LAO.pdf