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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Application for payment of dividends by transfer
    2. 13:01 23/04/2011
    3. DOWNLOAD
    1. Resolutions of the General Meeting of Shareholders 2011.
    2. 11:47 23/04/2011
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    1. Regulations of the Annual General Meeting of Shareholders 2011.
    2. 11:44 23/04/2011
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    1. Application for attending the Annual General Meeting of Shareholders 2011.
    2. 11:43 23/04/2011
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    1. Power of attorney (for individuals) for attending the Annual General Meeting of Shareholders 2011.
    2. 11:40 23/04/2011
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    1. Power of attorney (for organizations) for attending the Annual General Meeting of Shareholders 2011.
    2. 11:37 23/04/2011
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    1. Charter sample applied to listed companies.
    2. 11:32 23/04/2011
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    1. Charter of organization and operation of An Giang Import-Export Joint Stock Company.
    2. 11:30 23/04/2011
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    1. Invitation to attend the General Meeting of Shareholders 2011.
    2. 11:46 05/04/2011
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    1. Report on amending the Charter and listing on the Ho Chi Minh City Stock Exchange.
    2. 11:35 05/04/2011
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    1. Recommendation letter for comments on the Draft Charter.
    2. 11:26 05/04/2011
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    1. Shareholders’ opinion form on the Draft Charter.
    2. 11:25 05/04/2011
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    1. Report on early termination of terms of the Board of Directors and Supervisory Board.
    2. 11:21 05/04/2011
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    1. Notification on the candidacy and nomination for members of the Board of Directors and the Supervisory Board for the term of 2011-2015
    2. 11:19 05/04/2011
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    1. Application for candidacy and nomination for members of the Board of Directors and the Supervisory Board
    2. 11:18 05/04/2011
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    1. Curriculum Vitae of candidates for the Board of Directors, Supervisory Board 2011-2015
    2. 11:16 05/04/2011
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    1. Agenda of the General Meeting of Shareholders 2010.
    2. 10:51 28/04/2010
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    1. Resolutions of the General Meeting of Shareholders 2010.
    2. 10:53 08/04/2010
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    1. Regulations of the Annual General Meeting of Shareholders 2010.
    2. 10:31 08/04/2010
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    1. Application for attending the Annual General Meeting of Shareholders 2010.
    2. 10:30 08/04/2010
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