Change - Announcement of Appointment::The Appointment of an Acting Managing Director of EDL-Generation Public Company

Issuer & Securities

Issuer/ Manager
EDL-GENERATION PUBLIC COMPANY
Securities
EDL-GEN US$300M11.125%N310811R - USY3007QAA05 - WGEB
EDL-GEN US$300M11.125%N310811A - US26833UAA97 - IXPB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
08-Sep-2026 14:50:55
Status
New
Announcement Sub Title
The Appointment of an Acting Managing Director of EDL-Generation Public Company
Announcement Reference
SG260908OTHRSZ1B
Submitted By (Co./ Ind. Name)
Pakaiphet
Designation
Acting Director of finance department
Effective Date and Time of the event
27/08/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
EDL-Generation Public Company (the Company) would like to notify the important Resolutions of the Board of Director on 27 August 2026 as follows:
1. Approve the appointment of Mr. Daovieng SOUNANTHALATH as Acting Managing Director to assume responsibility for the management and operations of the Company, succeeding the former Managing Director who has been assigned to a new position.
2. Authorize the Acting Managing Director to exercise the rights, perform the duties, and exercise the authority as stipulated in the Company's regulations and relevant laws and regulations.

Additional Details

Date of appointment
27/08/2026
Name of person
Mr. Daovieng SOUNANTHALATH
Age
54
Country of principal residence
Lao People's Democratic Republic
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of Directors of EDL-Generation Public Company (EDL-Gen) has considered and passed a resolution appointing of Mr. Daovieng SOUNANTHALATH as the Acting Managing Director of the company.

Regarding the rationale, selection criteria, and considerations for executive board diversity, the Board of Directors of EDL-Gen deemed the appointee to possess the appropriate knowledge, capability, and professional experience, alongside recognized integrity and ethical standards sufficient to carry out company management duties during the transition period and to ensures continuity and stability in company operations without disrupting business management.

The selection process took into account alignment with the overall structure and balance of the executive team and was officially approved by the Board of Directors in strict compliance with governance rules, regulations of the Lao Securities Exchange, and relevant laws of the Lao PDR. The appointee shall strictly perform duties within the roles, rights, and scope of authority as defined.
Whether appointment is executive, and if so, the area of responsibility
Yes, it is an Executive Position.

This appointment to the position of Acting Managing Director is classified as an Executive position at EDL-Generation Public Company (EDL-Gen). Its scope of responsibility encompasses managing overall company operations across all areas including production, finance, personnel, and business activities.

The appointee is fully authorized to execute all functions of the Managing Director during this interim period to guarantee operational continuity.

These duties, rights, and authority must be exercised in strict compliance with the company's primary corporate governance regulations, the regulations of the Lao Securities Exchange, and relevant laws of the Lao PDR. Additionally, the position is directly accountable to the Board of Directors for reporting operational performance and making key managerial decisions. Fundamentally, this position holds the equivalent status, powers, and duties of the permanent Managing Director, serving as the company's top executive role during his period.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Managing Director.
Professional qualifications
Master s Degree in Energy Engineering, Faculty of Engineering, Chiang Mai University, Chiang Mai Province, Thailand.
Working experience and occupation(s) during the past 10 years
* June 2016 - June 2020: Deputy Director of Nam Ngum 1 HPP, EDL-Generation Public Company
* June 2020 - September 2021: Acting Director of Business Development Department, EDL-GENERATION Public Company.
* September 2021 - August 2022: Director of Planning Department, EDL-GENERATION Public Company.
* November 2023 - October 2024: Deputy Managing Director of EDL-GENERATION Public Company.
* October 2024 - March 2025: Acting Managing Director of EDL-GENERATION Public Company.
* March 2025 - August 2026 Deputy Managing Director of EDL-GENERATION Public Company.
* August 2026 - Present: Acting Managing Director of EDL-GENERATION Public Company.
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
No
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
* September 2021 - August 2022: Director of Planning Department, EDL-GENERATION Public Company.
* November 2023 - October 2024: Deputy Managing Director of EDL-GENERATION Public Company.
* October 2024 - March 2025: Acting Managing Director of EDL-GENERATION Public Company.
* March 2025 - August 2026 Deputy Managing Director of EDL-GENERATION Public Company.
Present
* August 2026 Present Acting Managing Director of EDL-GENERATION Public Company.
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Yes

Attachments

Report Letter for notice the important Resolutions of BOD.pdf
Total size =539K