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LOUIS HOLDINGS

General Meeting of Shareholders

    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
    1. Minutes of vote counting (According to the Minutes of the Annual General Meeting of Shareholders 2015.).
    2. 14:39 24/04/2015
    3. DOWNLOAD
    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
    3. DOWNLOAD
    1. Notice on the invitation to the Annual General Meeting of Shareholders 2015.
    2. 14:37 08/04/2015
    3. DOWNLOAD
    1. Certificate of attendance/ power of attorney for attending the Annual General Meeting of Shareholders 2015.
    2. 14:36 08/04/2015
    3. DOWNLOAD
    1. Agenda of the Annual General Meeting of Shareholder 2015
    2. 14:35 08/04/2015
    3. DOWNLOAD
    1. Report on establishment of specialized committees, chairman and secretary at the Annual General Meeting of Shareholders 2015
    2. 14:34 08/04/2015
    3. DOWNLOAD
    1. Regulations of the Annual General Meeting of Shareholders 2015
    2. 14:33 08/04/2015
    3. DOWNLOAD
    1. Report on profit distribution in 2014.
    2. 14:32 08/04/2015
    3. DOWNLOAD
    1. Report on plan targets in 2015.
    2. 14:31 08/04/2015
    3. DOWNLOAD
    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2015.
    2. 14:30 08/04/2015
    3. DOWNLOAD
    1. Report on selecting the auditing unit in 2015.
    2. 14:30 08/04/2015
    3. DOWNLOAD
    1. Notification of candidacy, nomination for substitute members of the Board of Directors for the term of 2011-2015.
    2. 14:28 08/04/2015
    3. DOWNLOAD
    1. Regulations on nomination and candidacy for substitute members of the Board of Directors for the term of 2011-2015.
    2. 14:27 08/04/2015
    3. DOWNLOAD
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