THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING NO.1/2016
EDL-Generation Public Company was held the Extraordinary General Shareholders’ Meeting No.1/2016 on August 12th, 2016 at meeting room 01st floor of EDL Headquarter building in Vientiane.
Mr. Bounoum Syvanpheng, Director of EDL-Gen / Managing Director of EDL acted as the Chairman of the meeting. The relevant officers attending the meeting names were: Mrs. Rattana Prathoumvan, Director of EDL-Gen / Acting Managing Director, Directors of Board of Directors of EDL-Gen, Shareholders and the honor guests.
The main purpose for the meeting was to:
- To consider and adopt the minutes of Annual General Shareholders’ meeting for the year 2015.
- To consider and approve the appointment a new Managing Director (CEO) to continue to perform duties of the Company in replacement the former Managing Director (CEO), the appointment of a new Chairman of Board of Directors, the decrease of number of directors and determination of the authority of Board of Directors who can sign to bind the company.
- To consider and approve the appointment of the two Managing Directors.
- To consider and approve the amendments to the article of Association of the Company in Article 9 Directors and Article 12 Board of Directors.
- To consider and approve the issuance and offering the Corporate Debenture to US Dollar currency.
Sustainable Power For The Nations.