Disclosure Information Detail

Logo:
Issue Code:LA3000080009
Disclosure Organization:Mahathuen Leasing Public Company
Disclosure Date:03-02-2020
Disclosure Time:17:02:50
Disclosure Title:Notification of the Important Resolution of the Ordinary Board of Director’s Meeting No. 1/2020
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. 1/2020  dated on February 3, 2020 as follows:

  1. Approved the Action Plan of the year 2020   in order to submit to the Annual General Shareholder’s Meeting for approval.
  2. Approved the Risk Management Plan of the year 2020.

 

Please be informed accordingly for reporting purpose.

 

                                                                                                                       Sincerery Yours,

                                                                                                Director of Board of Director/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. 1-2020. Eng.pdf
Notification of the Important Resolutions of the Ordinary Board of Directors Meeting No 1-2020 Lao.pdf