ບໍລິສັດ ພູສີກໍ່ສ້າງ ແລະ ພັດທະນາ ມະຫາຊົນ

Phousy Construction and Development Public

Invitation to attend the Annual General Meeting of Shareholders 2017

Phousy Construction and Development Public Company (PCD) is honored to invite the shareholders of PCD to attend the Annual General Meeting of Shareholders on 25th April 2018 at 14:30 pm (The Registration will be available at 13:00 pm) at Meeting room on 8th Floor, Lao Securities Exchange, Kamphengmeuang Road (T4), Phonthan Village, Saysettha District, Vientiane Capital, Lao PDR, in order to consider and approve the issues as indicated in the agenda attached herewith.

The Record Date for the right to attend the Annual General Meeting of Shareholders for the year 2017 shall be 26th March 2018

Shareholders, who wish to appoint a proxy to attend and vote at the Meeting, should complete and duly execute the enclosed proxy. The duly completed and executed proxy must be deposited with the company secretary of the meeting before the Meeting commences.

We hope that you will give a time to attend this meeting.

Yours sincerely,

Chairman

Mr. Sithong PHOMMACHITH

The attachment

  1. Invitation for The Annual General Meeting of Shareholders Year 2017.
  2. Agenda for The Annual General Meeting of Shareholders Year 2017 (Attachment 1);
  3. The financial statements of the company for the year 2017 (Attachment 2);
  4. Curriculum Vitae of the new Chief Executive Officer(Attachment 3);
  5. Curriculum Vitae of the new Board of Director (Attachment 4);
  6. Curriculum Vitae of the Independent Director (Attachment 5);
  7. Proxy form (Attachment 6);
  8. Documents and evidences required to be presented prior to attending the meeting, proxy registration and voting at the shareholders’ meeting (Attachment 7);
  9. Map of the meeting place (Attachment 8);

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