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LOUIS HOLDINGS

General Meeting of Shareholders

    1. All documents of the 2025 Annual General Meeting of Shareholders (after being updated, adjusted, and supplemented)
    2. 08:37 18/12/2025
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    1. The documents for the 2025 Annual General Meeting of Shareholders, as amended and supplemented, include: (1) The Rules of Procedure in Articles 4 and 5; (2) The Regulations on Nomination, Candidacy and Election in Article 4; (3) The supplementation of the contents of the submission on the handling of the long-term advance payment to the supplier, Ms. Huỳnh Thị Thuý Vy.
    2. 17:00 15/12/2025
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    1. Announcement on the adjustment and supplementation of certain documents of the 2025 Annual General Meeting of Shareholders by the Board of Directors
    2. 16:00 15/12/2025
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    1. Meeting documents 2025 Annual General Meeting of Shareholders
    2. 18:00 29/11/2025
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    1. Notice Regarding the Convening of the 2025 Annual General Meeting of Shareholders An Giang Import – Export Joint Stock Company (Angimex)
    2. 13:00 29/11/2025
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    1. Power of attorney for attendance at the 2025 Annual general meeting of shareholders An Giang Import–Export Joint Stock Company
    2. 12:00 29/11/2025
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    1. Decision on the Convening of the 2025 Annual General Meeting of Shareholders
    2. 17:25 28/11/2025
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    1. Decision regarding the Convening of the 2025 Annual General Meeting of Shareholders
    2. 17:24 28/11/2025
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    1. The documents of the Extraordinary General Meeting of Shareholders in 2021 are being continuously updated.
    2. 18:00 16/11/2021
    1. Documents of candidacy and nomination of substitute members of the Supervisory Board (for the term of 2021 – 2025)
    2. 16:59 16/11/2021
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    1. Announcement of candidacy and nomination of substitute members of the Supervisory Board (for the term of 2021 – 2025)
    2. 16:59 16/11/2021
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    1. Report on approval of dismissal and election of replacement member of the Supervisory Board (for the term of 2021 – 2025)
    2. 16:59 16/11/2021
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    1. Report on adjusting dividend payment in 2020 (Updating)
    2. 16:58 16/11/2021
    1. Report on amendment of Angimex’s Charter
    2. 16:58 16/11/2021
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    1. Report on issuing shares to existing shereholders and issuing private shares (Updating)
    2. 16:57 16/11/2021
    1. Regulations on nomination, candidacy and election for members of Supervisory Board for the term of 2021 – 2025 at The second Extraordinary General Meeting of Shareholders in 2021
    2. 11:04 30/10/2021
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    1. Regulations of The second Extraordinary General Meeting of Shareholders in 2021
    2. 11:04 30/10/2021
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    1. Report on establishment of Specialized Committees, Chairman and Secretary at The second Extraordinary General Meeting of Shareholders in 2021
    2. 11:03 30/10/2021
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    1. Agenda of The second Extraordinary General Meeting of Shareholders 2021
    2. 11:02 30/10/2021
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    1. Power of Attorney to attend The second Extraordinary General Meeting of Shareholders
    2. 11:02 30/10/2021
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