Disclosure Information Detail

Logo:
Issue Code:LA3000080009
Disclosure Organization:Mahathuen Leasing Public Company
Disclosure Date:16-11-2019
Disclosure Time:14:04:12
Disclosure Title:Notification of the Important Resolution of the Ordinary Board of Director’s Meeting No. 5/2019
Disclosure Type:Timely Disclosure
Disclosure Reason:Resolution of BOD's meeting
Market Classification:Listed Company
Disclosure Detail:

Mahathuen Leasing Public Company (the “company”) would like to notify the important resolutions of the Ordinary Board of Directors Meeting No. 5/2019 dated on November 15, 2019 as follows:

  1. Adopted the financial statements (un-audit) of the Company for the  Nine-month  period of the year 2019 ended September 30, 2019.
  2. Approved the nomination process for the member of Board of director, which will propose to the meeting of shareholder further.

 

Please be informed accordingly for reporting purpose.

 

                                                                               Sincerely Yours,

                                                     Member of Board of Directors/Executive Director

 

                                                                          Manop TRIRITHVILAI

Other reference:
  • Pursuant to the Decision of the Securities and Exchange Commission re: Reporting and Disclosure Regulation No. 007/LSC dated on April 3, 2014;
  • Pursuant to the Disclosure Regulation of the Lao Securities No. 330/LSX dated on September 27, 2018

Attached File(s)

Notification of the Important Resolutions of the Ordinary Board of Director’s Meeting No. 5-2019. Eng.pdf.pdf
Notification of the Important Resolutions of the Ordinary Board of Director’s Meeting No. 5-2019. Lao.pdf.pdf