Disclosure Information Detail

Logo:
Issue Code:LA3000020005
Disclosure Organization:EDL-Generation Public Company
Disclosure Date:11-02-2020
Disclosure Time:15:16:42
Disclosure Title:Notification of the record dates/closing dates of the shareholder register book to determine the rights of shareholders attend the Annual Shareholders’ Meeting for the year 2019.
Disclosure Type:Timely Disclosure
Disclosure Reason:Resolution of BOD's meeting
Market Classification:Listed Company
Disclosure Detail:

EDL-Generation Public Company ( “EDL-Gen”) would like to notify you as follows:

  1. The record dates/closing dates of the shareholder registration book to determine the rights of shareholders to attend the Annual General Shareholders’ Meeting for the year 2019 has been fixed on 12 March 2020 .
  2. The Annual General Shareholders’ Meeting for the Year 2019 will be held on 29 April 2020 at 15:00 p.m, at Meeting Room 1st Floor, EDL Headquarter Building, Lao-Thai Friendship Road, Thongkang Village, Sisattanak District, Vientiane Capital.

           Please be informed accordingly for reporting purpose.

                                                                                          Sincerery Yours,

                                                                                   Managing Director & CEO

                                                                                    Rattana PRATHOUMVAN

Other reference:
  • According to the approval of the Extraordinary Board of  Director’s meeting No. 1/2020, dated 07/02/2020.

 

Attached File(s)

Notification of the record dates-closing dates of the shareholder register book to determine the rights of shareholders attend the Annual Shareholder is Meeting for the year 2019.LAO.pdf
Notification of the record-datesclosing dates of the shareholder register book to determine the rights of shareholders attend the Annual Shareholder is Meeting for the year 2019. ENG.pdf