Disclosure Information Detail

Logo:
Issue Code:LA3000090008
Disclosure Organization:Lao AgroTech Public Company
Disclosure Date:24-03-2020
Disclosure Time:18:43:06
Disclosure Title:The record date of shareholders register book and date of the AGM for the Year 2019
Disclosure Type:Timely Disclosure
Disclosure Reason:Record date
Market Classification:Listed Company
Disclosure Detail:

The record date of shareholders register book and the date for the Annual General Shareholders' Meeting for the Year 2019.

 

     Lao Agrotech Public Company would like to notify the record date of shareholders register book and the date for the Annual General Shareholders' Meeting for the Year 2019 as follows:

  1. 07 April 2020 is the record date of shareholders register book to determine the rights of shareholders to attend the Annual General Shareholders’ meeting for the year 2019;
  2. 30 April 2020 is the date for the Shareholders’ meeting for the year 2019, at the meeting room 8th Floor of Lao Securities Exchange.

Therefore, please kindly be informed accordingly           

 

                                                                                                   Sincerely yours

                                                                                                Chief Executive Officer       

                                                                                             Oudom KEOTHAVONG        

 

Other reference:
  • Pursuant to the resolution of 1st Ordinary Meeting of LAT’s Board of Directors for the year 2020, on 24 March 2020.

Attached File(s)

ແຈ້ງກໍານົດມື້ປິດປື້ມບັນຊີຜູ້ຖືຮຸ້ນ ແລະ ມື້ເປິດກອງປະຊຸມຜູ້ຖືຮຸ້ນ ປະຈໍາປີ 2019.pdf
The record date of shareholders register book and date of the AGM for the Year 2019.pdf