EDL-Generation Public Company (EDL-Gen) held its 1st Extraordinary Shareholders’ Meeting of 2025 on March 31, 2025, at the meeting room on the 1st floor of the Electricite du Laos (EDL) Head Office.

The meeting was conducted in a hybrid format, combining in-person and online participation.
It was chaired by Mr. Soulivath Souvannachoumkhum, Chairman of the Board of Directors of EDL-Gen, along with members of the EDL-Gen Board of Directors, shareholders, and invited guests.
Agenda 1: To consider and adopt the Minutes of the Annual General Meeting of Shareholders for the year 2023
Agenda 2: To consider and adopt the appointment of the new Board of Directors
Agenda 3: To consider and adopt the amendments to the Company’s Articles of Association in Article 9: Directors and Article 12: Board of Directors
Agenda 4: To consider and approve the appointment of a new Managing Director (CEO) to replace the former director who has been assigned to a new position, and the appointment of four (4) Deputy Managing Directors.
The meeting’s outcomes were in line with the set objectives.