THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING NO.1/2016

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 01^st 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:

1. To consider and adopt the minutes of Annual General Shareholders’ meeting for the year 2015.
2. 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.
3. To consider and approve the appointment of the two Managing Directors.
4. To consider and approve the amendments to the article of Association of the Company in Article 9 Directors and Article 12 Board of Directors.
5.     To consider and approve the issuance and offering the Corporate Debenture to US Dollar currency.