Disclosure Information Detail

Logo:
Issue Code:LA3000060001
Disclosure Organization:Phousy Construction and Development Public Company
Disclosure Date:07-02-2020
Disclosure Time:15:39:16
Disclosure Title:Invitation to the Annual General Meeting of Shareholders 2018
Disclosure Type:Timely Disclosure
Disclosure Reason:Invitation to shareholders' meeting
Market Classification:Listed Company
Disclosure Detail:

                                                 LETTER OF INVITATION

 

To:               Shareholders of Phousy Construction and Development Public Company

Subject:       Invitation to the Annual General Meeting of Shareholders 2018

  • Pursuant to the resolution of 1st Board of Directors Extra-ordinary meeting of Phousy Construction and Development Public Company, Dated 15/01/2020.

 

Phousy Construction and Development Public Company (PCD) is honored to invite the shareholders of PCD to attend the Annual General Meeting of Shareholders for the year 2018 on 28 February 2020 at 02:30 p.m. (The Registration will be available at 01:00 p.m.) at Meeting room on 8th Floor, Lao Securities Exchange building, Kamphengmeuang Road (T4), Phonthan Village, Saysettha District, Vientiane Capital, Lao PDR. In order to consider and approve the issues as indicated in the agenda attached herewith.

             

PCD has selected of 30 January 2020 as the closing date of the shareholder register book to determine the right of shareholders to attend the Annual General Meeting for Shareholders for the year 2018. 

           

Shareholders, who wishes to appoint a proxy to attend and vote at the Meeting, should complete and duly execute the enclosed proxy. The duly completed and executed proxy must be deposited with the company secretary of the meeting before the Meeting commences.

 

We hope that you will give a time to attend this meeting.

                                                                                      

Yours sincerely,

                                                                                 Chairman of Board of Directors

Other reference:

Attached File(s)

ໜັງສືເຊີນເຂົ້າຮ່ວມກອງປະຊຸມສາມັນຜູ້ຖືຮຸ້ນປະຈໍາປີ 2018.pdf
Invitation to the Annual General Meeting of Shareholders 2018.pdf