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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report of the Supervisory Board on summarizing the term of 2011-2015.
    2. 14:57 24/03/2016
    3. DOWNLOAD
    1. Audited 2015 Financial Statements
    2. 14:56 24/03/2016
    3. DOWNLOAD
    1. Five-year plan (2016 – 2020).
    2. 14:54 24/03/2016
    3. DOWNLOAD
    1. Report on the auditing unit proposed by the Supervisory Board in 2016.
    2. 14:50 24/03/2016
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    1. Report on profit distribution in 2015
    2. 14:53 23/03/2016
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    1. Report on plan targets in 2016
    2. 14:52 23/03/2016
    3. DOWNLOAD
    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2016.
    2. 14:51 23/03/2016
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    1. Notification of candidacy and nomination for members of the Board of Directors and Supervisory Board for the term of 2016-2020.
    2. 14:49 23/03/2016
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    1. Candidacy and nomination form for members of the Board of Directors for the term of 2016-2020.
    2. 14:48 23/03/2016
    3. DOWNLOAD
    1. Candidacy and nomination form for members of the Supervisory Board for the term of 2016-2020.
    2. 14:47 23/03/2016
    3. DOWNLOAD
    1. Curriculum vitae sample for members of the Board of Directors/Supervisory Board for the term of 2016-2020.
    2. 14:46 23/03/2016
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    1. Regulations on election of the Board of Directors and Supervisory Board for the term of 2016-2020 at the Annual General Meeting of Shareholders 2016.
    2. 14:44 23/03/2016
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    1. Notice of Ho Chi Minh City Stock Exchange on the last registration date to close the list of holding the Annual General Meeting of Shareholders 2016.
    2. 14:43 10/02/2016
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    1. Resolution of the Annual General Meeting of Shareholders 2015.
    2. 14:40 24/04/2015
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    1. Minutes of the Annual General Meeting of Shareholders 2015.
    2. 14:39 24/04/2015
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    1. Minutes of vote counting (According to the Minutes of the Annual General Meeting of Shareholders 2015.).
    2. 14:39 24/04/2015
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    1. Minutes of vote counting to elect substitute members of the Board of Directors for the term of 2011-2015 (According to the Minutes of the Annual General Meeting of Shareholders 2015).
    2. 14:38 24/04/2015
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    1. Notice on the invitation to the Annual General Meeting of Shareholders 2015.
    2. 14:37 08/04/2015
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    1. Certificate of attendance/ power of attorney for attending the Annual General Meeting of Shareholders 2015.
    2. 14:36 08/04/2015
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    1. Agenda of the Annual General Meeting of Shareholder 2015
    2. 14:35 08/04/2015
    3. DOWNLOAD
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