Menu
© 2021 Angimex.com.vn.
All rights reserved
LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report on establishment of Specialized Committees, Chairman and Secretary at the Extraordinary General Meeting of Shareholders 2021
    2. 21:11 01/07/2021
    3. DOWNLOAD
    1. Agenda of the Extraordinary General Meeting of Shareholders 2021
    2. 21:09 01/07/2021
    3. DOWNLOAD
    1. Power of Attorney to attend the Extraordinary General Meeting of Shareholders
    2. 21:08 01/07/2021
    3. DOWNLOAD
    1. Notice of invitation to online meeting of the Extraordinary General Meeting of Shareholders 2021
    2. 21:07 01/07/2021
    3. DOWNLOAD
    1. Decision on Convening the Extraordinary General Meeting of Shareholders 2021
    2. 21:01 23/06/2021
    3. DOWNLOAD
    1. Official Letter No. 55/XNK-CBTT announcing information about the Annual General Meeting of Shareholders 2021
    2. 18:32 29/04/2021
    3. DOWNLOAD
    1. Minutes of the Annual General Meeting of Shareholders 2021.
    2. 18:30 29/04/2021
    3. DOWNLOAD
    1. Resolutions of the Annual General Meeting of Shareholders 2021.
    2. 18:29 29/04/2021
    3. DOWNLOAD
    1. Charter of organization and operation of An Giang Import-Export Joint Stock Company. (7th Amendment, 29/04/2021)
    2. 18:29 29/04/2021
    3. DOWNLOAD
    1. Agenda of the General Meeting of Shareholders 2021
    2. 18:28 08/04/2021
    3. DOWNLOAD
    1. Establishment of Specialized Committees, Chairman and Secretary at the General Meeting.
    2. 18:27 08/04/2021
    3. DOWNLOAD
    1. Regulations of the General Meeting of Shareholders 2021.
    2. 18:26 08/04/2021
    3. DOWNLOAD
    1. Regulations on election at the General Meeting of Shareholders 2021.
    2. 18:25 08/04/2021
    3. DOWNLOAD
    1. Report of the Board of Directors on task performance in 2020 and development orientation in 2021.
    2. 18:24 08/04/2021
    3. DOWNLOAD
    1. Report of the Board of Directors on summarizing the third term (2016 - 2020).
    2. 18:24 08/04/2021
    3. DOWNLOAD
    1. Report of the General Director on business performance, investment in 2020 and business plan, investment in 2021
    2. 18:23 08/04/2021
    3. DOWNLOAD
    1. Audited 2020 Separate Financial Statements
    2. 18:21 08/04/2021
    3. DOWNLOAD
    1. Audited 2020 Consolidated Financial Statements
    2. 18:20 08/04/2021
    3. DOWNLOAD
    1. Report of the Supervisory Board;
    2. 18:18 08/04/2021
    3. DOWNLOAD
    2. 18:17 08/04/2021
‹ « 12345 » ›