EDL-Generation Public Company (EDL-Gen) held its Annual General Meeting of Shareholders for the Year 2024 on April 25, 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.
At this meeting, a total of 7 agenda items were considered and approved, including:
Agenda 1: Report on the implementation of the resolution of the previous Meeting.
Agenda 2: To consider and approve the minutes of the Extraordinary General Meeting of Shareholders No. 1/2025.
Agenda 3: To consider and approve the Financial Statements for the first six-month period of 2024 and no dividend payment from the business performance of the first six-month period of 2024; and matters related to dividends from the business performance for the year 2024.
Agenda 4: To consider and approve the Company’s business performance report for 2024, including the Company’s financial statements for the year 2024.
Agenda 5: To consider and approve the Company’s 2025 business plan.
Agenda 6: To consider and approve the appointment of the Company’s external auditor and its remuneration for the years 2026 to 2028.
Agenda 7: To consider and approve the increase of index multiplier of the basic salary of the Company’s employees.
The results of the meeting were on target.