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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Notice of invitation to attend online meeting of the second Extraordinary General Meeting of Shareholders in 2021.
    2. 11:02 30/10/2021
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    1. The decision to convene The second Extraordinary General Meeting of shareholders in 2021
    2. 13:39 29/10/2021
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    1. Announcement of VSD – HCM City Branch –about the cancellation of announcement on the final registration date of applying the attending right at General meeting of shareholders (by collecting written opinion) (The final registration date: Sep 15, 2021)
    2. 15:00 21/10/2021
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    1. Announcement of Ho Chi Minh City Stock Exchange (HOSE) on the final registration date for attending The second Extraordinary General Meeting of shareholders in 2021 (online meeting)
    2. 14:58 21/10/2021
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    1. Announcement of Vietnam Securities Depository – Ho Chi Minh City Branch on the final registration date and confirmation of the list of shareholders attending The Extraordinary General Meeting of shareholders in 2021
    2. 17:00 12/10/2021
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    1. Disclosure of information on the last registration date to close the list of shareholders for written opinions
    2. 21:14 24/08/2021
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    1. Resolutions of the Extraordinary General Meeting of Shareholders 2021
    2. 21:00 22/07/2021
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    1. Minutes of Extraordinary General Meeting of Shareholders 2021
    2. 21:00 22/07/2021
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    1. Draft Resolutions of the Extraordinary General Meeting of Shareholders 2021
    2. 09:36 20/07/2021
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    1. Draft Minutes of Extraordinary General Meeting of Shareholders 2021
    2. 09:02 20/07/2021
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    1. Report on the issue of ESOP shares
    2. 21:35 19/07/2021
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    1. Report on adjusting business plan in 2021
    2. 21:33 19/07/2021
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    1. Report on approval of dismissal and approval of the list of candidates for the Supervisory Board for the term of 2021 - 2025
    2. 21:32 19/07/2021
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    1. Report on approval of dismissal and approval of the list of candidates for the Board of Directors for the term of 2021 - 2025
    2. 21:32 19/07/2021
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    1. Information on the candidacy and nomination of members of the Board of Directors and Supervisory Board for the term 2021 - 2025 of shareholders/groups of shareholders
    2. 18:00 12/07/2021
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    1. Documents of candidacy and nomination of substitute members of the Supervisory Board for the term of 2021 - 2025
    2. 21:16 01/07/2021
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    1. Documents of candidacy and nomination of substitute members of the Board of Directors for the term of 2021 - 2025
    2. 21:15 01/07/2021
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    1. Announcement of candidacy and nomination for substitute members of the Board of Directors and Supervisory Board for the term of 2021 - 2025
    2. 21:15 01/07/2021
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    1. Regulations on nomination, candidacy and election for members of the Board of Directors and Supervisory Board for the term of 2021 - 2025 at the Extraordinary General Meeting of Shareholders 2021
    2. 21:13 01/07/2021
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    1. Regulations of the Extraordinary General Meeting of Shareholders 2021
    2. 21:12 01/07/2021
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