Disclosure Information Detail

Logo:
Issue Code:LA3000080009
Disclosure Organization:Mahathuen Leasing Public Company
Disclosure Date:14-03-2020
Disclosure Time:15:50:56
Disclosure Title:Notification of the Important Resolution of the Ordinary Board of Director’s Meeting No. 2/2020
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. 2/2020  dated on 14th March, 2020 as follows:

  1. Adopted for the Audited Financial Statements of the year 2019 in order to submit to the Annual General Shareholder’s Meeting for consider and approval.
  2. Approved The dividend payment from the business operation 2019 after deducting legal reserve fund and others reserve fund, to the shareholder whose names in the shareholders register book on the closing date of shareholders register book,  to determine the rights of shareholders  to  receiving  the  dividend  at  the  rate  of 100 kip per share, with  the total dividend to be paid  4,000,000,000 kip, and the dividend payment will be pay within 30 days after the Annual General Shareholder’s Meeting approval. The dividend payment shall propose to the Annual General Shareholder’s Meeting for approval.
  3. Consider  appoint the External Auditor and the audit fee for the year 2020  in order to submit to the Annual General Shareholder’s Meeting for consider and approval.
  4. Consider appoint the new member of Board of Director to replace the currently member of Borad of Directors, who are end of term. The new member of Board of Director should  submit to the Annual General Shareholder’s Meeting for consider and approval.
  5. Consider approve the remuneration of the director of the company in order to submit to the Annual General Shareholder’s Meeting for consider and approval.
  6. Determined on 27th March 2020, which is the date for closing dates of shareholders register book to determine the right of shareholder to receive the dividend and attend the Annual General Shareholder’s Meeting for the year 2019.
  7. Determined on 24th April 2020, which is the date  for the Annual General Shareholder’s Meeting for the year 2019, and approved the invitation and agenda of the Annual General Shareholder’s Meeting for the year 2019, and assigned the Executive Director to prepare the Annual General Shareholder’s Meeting for the year 2019.

Please  be  informed  accordingly  for  reporting  purpose.

                                                                                          Sincerery 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. 04/LSC dated on 28th January, 2019;
  • Pursuant to the Disclosure Regulation of the Lao Securities No. 330/LSX dated on 27th September, 2018

Attached File(s)

Notification of the Important Resolutions of the Ordinary Board of Director’s Meeting No. 2-2020. Eng.pdf
Notification of the Important Resolutions of the Ordinary Board of Directors Meeting No 2-2020 Lao.pdf