EDL-Gen holds Extraordinary General Shareholders’ Meeting No.1/2022

EDL-Generation Public Company (EDL-Gen) held the Extraordinary General Shareholders’ Meeting No.1/2022 at Electricité Du Laos (EDL) in Vientiane on July 29, 2022.

The meeting was chaired and implemented by Mr Chanthaboun Soukaloun, Vice Chairman of Board of Directors of EDL-Gen, Managing Director of EDL, with the attendance of the EDL-Gen’s Board of Directors, shareholders and invited guests.

The main purpose for the meeting was to adopted the Minutes of the Annual General Shareholders’ Meeting for the year 2021, adopted the appointment of Acting Managing Director and a new Director of the Board of Directors in replacement of the former director, who was assigned to a

new position, and the term of office of the Director.

The minutes also adopted the amendment to the Company’s Articles of Association in Article 9: Directors by amending the name and information of new Director in replacement of the former Director.