Notification of the Important Resolutions of the Ordinary Board of Director’s Meeting No. 3/2017

EDL-Generation Public Company (the “Company”) would like to notify the important resolutions of the Ordinary Board of  Directors meeting No. 3/2017 dated 22 August 2017 as follows:

1. Adopted the Interim Financial Statements of business operation report for the first 6-month-period of 2017 (01/01/2017 – 30/06/2017), which were reviewed by the external auditor. This matter shall be reported to the Annual General Shareholders’Meeting for the year 2017 for further consideration.
2. Approved the dividend payment from the business operating result for the first 6-month-period of 2017 (01/01/2017 – 30/06/2017) after deducting legal reserve fund, to the shareholders whose names appear in the shareholder register book on the closing date of the shareholder register book to determine the rights of shareholders to receive dividend on 29 September 2017 at the rate of 110 Kip per share, with the total dividend to be paid of 184,72 Billion Kip and  the dividend payment will be made on 09 October 2017 and this matter shall be proposed to the Annual General Shareholders’ Meeting for the year 2017 for further consideration.

                               Please be informed accordingly for reporting purpose.

                                                                                                             Sincerery Yours,

Member of Board of Directors/Managing Director

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Rattana PRATHOUMVAN