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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Regulations of the General Meeting of Shareholders 2016.
    2. 15:10 24/03/2016
    3. DOWNLOAD
    1. Report of the Board of Directors 2015.
    2. 15:04 24/03/2016
    3. DOWNLOAD
    1. Report of the Board of Directors on summarizing the term of 2011-2015.
    2. 15:02 24/03/2016
    3. DOWNLOAD
    1. Evaluation report of the Board of Management 2015.
    2. 15:00 24/03/2016
    3. DOWNLOAD
    1. Report of the Supervisory Board 2015.
    2. 14:58 24/03/2016
    3. DOWNLOAD
    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
    3. DOWNLOAD
    1. Report on profit distribution in 2015
    2. 14:53 23/03/2016
    3. DOWNLOAD
    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
    3. DOWNLOAD
    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
    3. DOWNLOAD
    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
    3. DOWNLOAD
    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
    3. DOWNLOAD
    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
    3. DOWNLOAD
    1. Resolution of the Annual General Meeting of Shareholders 2015.
    2. 14:40 24/04/2015
    3. DOWNLOAD
    1. Minutes of the Annual General Meeting of Shareholders 2015.
    2. 14:39 24/04/2015
    3. DOWNLOAD
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