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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Application for substitute members of the Board of Directors for the term of 2011-2015.
    2. 14:26 08/04/2015
    3. DOWNLOAD
    1. Curriculum vitae of candidates for substitute members of the Board of Directors for the term of 2011-2015.
    2. 14:25 08/04/2015
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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 2015.
    2. 14:24 26/02/2015
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    1. Angimex’s notice sent to the Vietnam Securities Depository and the Ho Chi Minh City Stock Exchange on the last registration date to close the list of holding the Annual General Meeting of Shareholders 2015.
    2. 14:22 13/02/2015
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    1. Resolution of the Board of Directors on the last registration date to close the list to attend the General Meeting of Shareholders 2015.
    2. 14:21 12/02/2015
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    1. Resolutions of Annual General Meeting of Shareholders 2014
    2. 14:18 12/04/2014
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    1. Minutes of the Annual General Meeting of Shareholders 2014.
    2. 14:17 12/04/2014
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    1. Notice on the invitation to the Annual General Meeting of Shareholders 2014.
    2. 14:14 27/03/2014
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    1. Certificate of attendance/power of attorney for attending the Annual General Meeting of Shareholders 2014.
    2. 14:14 27/03/2014
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    1. Agenda of the Annual General Meeting of Shareholder 2014
    2. 14:14 27/03/2014
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    1. Report on establishment of specialized committees, chairman and secretary at the Annual General Meeting of Shareholders 2014
    2. 14:07 27/03/2014
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    1. Regulations of the Annual General Meeting of Shareholders 2014
    2. 14:06 27/03/2014
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    1. Report on profit distribution in 2013.
    2. 14:05 27/03/2014
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    1. Report on plan targets in 2014.
    2. 14:03 27/03/2014
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    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2014.
    2. 14:01 27/03/2014
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    1. Report on amendment of the Company’s Charter.
    2. 13:55 27/03/2014
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    1. Amended Company Charter (According to the Report on amendment of the Company’s Charter.).
    2. 13:53 27/03/2014
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    1. Report on dividend payment in 2013.
    2. 13:51 27/03/2014
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    1. Report on selecting the auditing unit in 2014.
    2. 13:49 27/03/2014
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    1. Resolution of the Board of Directors on the last registration date to close the list to attend the General Meeting of Shareholders 2014.
    2. 13:48 08/01/2014
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