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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Notice of the Annual General Meeting of Shareholder 2013
    2. 13:42 09/03/2013
    3. DOWNLOAD
    1. Regulations of the Annual General Meeting of Shareholders 2013.
    2. 13:41 09/03/2013
    3. DOWNLOAD
    1. Report on establishment of specialized committees, chairman and secretary at the Annual General Meeting of Shareholders 2013
    2. 13:38 09/03/2013
    3. DOWNLOAD
    1. Report on profit distribution in 2012.
    2. 13:37 09/03/2013
    3. DOWNLOAD
    1. Report on plan targets in 2013.
    2. 13:35 09/03/2013
    3. DOWNLOAD
    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2013.
    2. 13:33 09/03/2013
    3. DOWNLOAD
    1. Report on amendment of the Company’s Charter.
    2. 13:32 09/03/2013
    3. DOWNLOAD
    1. Report on selecting the auditing unit in 2013.
    2. 13:31 09/03/2013
    3. DOWNLOAD
    1. Notice of the Annual General Meeting of Shareholder 2013
    2. 10:18 09/03/2013
    3. DOWNLOAD
    1. Report on profit distribution in 2013.
    2. 10:12 09/03/2013
    3. DOWNLOAD
    1. Report on plan targets in 2013.
    2. 10:10 09/03/2013
    3. DOWNLOAD
    1. Report on establishment of specialized committees, chairman and secretary at the Annual General Meeting of Shareholders 2013
    2. 10:10 09/03/2013
    3. DOWNLOAD
    1. Regulations of the Annual General Meeting of Shareholders 2013
    2. 10:10 09/03/2013
    3. DOWNLOAD
    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2013.
    2. 10:08 09/03/2013
    3. DOWNLOAD
    1. Report on amendment of the Company’s Charter.
    2. 10:04 09/03/2013
    3. DOWNLOAD
    1. Report on selecting the auditing unit in 2013.
    2. 10:02 09/03/2013
    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 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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