Disclosure Information Detail

Logo:
Issue Code:	LA3000020005
Disclosure Organization:	EDL-Generation Public Company
Disclosure Date:	23-10-2024
Disclosure Time:	11:45:43
Disclosure Title:	Notification of the Important Resolutions of Board of Directors
Disclosure Type:	Timely Disclosure
Disclosure Reason:	Resolution of BOD's meeting
Market Classification:	Listed Company
Remark:	EDL-Generation public Company (The "company") Would like to notify the important resolutions of Board of Diretors dated 22 October 2024 as follows: 1. Adopted the appointment of an Acting Managing director and a Director of the Board of Director in replacement of the former one who was retired, and adopted the Director's term of office and the amendment to the company's Articles of Association in Article 9.

Attached File(s)

ແຈ້ງມະຕິທີ່ສຳຄັນຂອງສະພາບໍລິຫານ ບໍລິສັດ ຜະລິດ-ໄຟຟ້າລາວ ມະຫາຊົນ..pdf

Notification of the Important Resolutions of Board of Directors.pdf

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