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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2013.
    2. 10:08 09/03/2013
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    1. Report on amendment of the Company’s Charter.
    2. 10:04 09/03/2013
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    1. Report on selecting the auditing unit in 2013.
    2. 10:02 09/03/2013
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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 2013.
    2. 13:30 28/12/2012
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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 2013.
    2. 13:29 28/12/2012
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    1. Resolutions of Annual General Meeting of Shareholders 2012
    2. 13:27 20/03/2012
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    1. Minutes of the Annual General Meeting of Shareholders 2012.
    2. 13:27 20/03/2012
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    1. Agenda of the Annual General Meeting of Shareholder 2012
    2. 13:24 20/03/2012
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    1. Regulations of the Annual General Meeting of Shareholders 2012.
    2. 13:22 20/03/2012
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    1. Notice of the Annual General Meeting of Shareholder 2012
    2. 13:26 01/03/2012
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    1. Application for attending the Annual General Meeting of Shareholders 2012.
    2. 13:20 01/03/2012
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    1. Power of attorney (for individuals) for attending the Annual General Meeting of Shareholders 2012.
    2. 13:16 01/03/2012
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    1. Power of attorney (for organizations) for attending the Annual General Meeting of Shareholders 2012.
    2. 13:14 01/03/2012
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    1. Notice of nomination and candidacy for substitute members of the Board of Directors (term of 2011 - 2015).
    2. 13:13 01/03/2012
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    1. Application for candidacy for substitute members of the Board of Directors (term of 2011 - 2015).
    2. 13:12 01/03/2012
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    1. Application for nomination for substitute members of the Board of Directors (term of 2011 - 2015).
    2. 13:08 01/03/2012
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    1. Power of attorney for nomination or candidacy for substitute members of the Board of Directors.
    2. 13:06 01/03/2012
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    1. Resolutions of the General Meeting of Shareholders for written opinions in 2011.
    2. 13:02 29/12/2011
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    1. Curriculum vitae of candidates for substitute members of the Board of Directors (term of 2011 - 2015).
    2. 13:04 23/04/2011
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    1. Power of attorney for receiving dividends of substitute members of the Board of Directors (term of 2011 - 2015).
    2. 13:02 23/04/2011
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