Disclosure Information Detail

Logo:
Issue Code:LA3000020005
Disclosure Organization:EDL-Generation Public Company
Disclosure Date:11-11-2019
Disclosure Time:14:10:31
Disclosure Title:Notification of the Important Resolutions of the Ordinary Board of Director’s Meeting No. 4/2019
Disclosure Type:Timely Disclosure
Disclosure Reason:Resolution of BOD's meeting
Market Classification:Listed Company
Disclosure Detail:

EDL-Generation Public Company (the “Company”) would like to notify the important resolutions of the Ordinary Board of Directors meeting No. 4/2019 dated 08 November 2019 as follows:

  1. Approved the report on the business operating result of the Company for Quarter 3 of the year 2019, the financial statements of the Company for Quarter 3 of the year 2019.
  2. Approved in principle to proceed with preparatory work on the issuance of Depositary Receipt (DR) in a foreign stock exchange.

                      Please be informed accordingly for reporting purpose.

                                                                               Sincerery Yours,

                                                          Member of Board of Directors/Managing Director

                                                                       Rattana PRATHOUMVAN

 

 

Other reference:
  • Pursuant to the Decision of the Securities and Exchange Commission  re: Reporting and Disclosure Regulation  No. 04/LSC dated 28 January 2019;
  • Pursuant to the Disclosure Regulation of the Lao Securities Exchange No. 330/LSX dated 27 September 2018.

Attached File(s)

Notification of the Important Resolutions of the Ordinary Board of Director's Meeting No. 4-2019.LAO.pdf
Notification of the Important Resolutions of the Ordinary Board of Director’s Meeting No. 4-2019.ENG.pdf