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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report of the Supervisory Board at the 2019 Annual General Meeting of Shareholders
    2. 17:17 28/05/2020
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    1. Report on selecting the auditing unit in 2020.
    2. 17:16 28/05/2020
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    1. Report on Profit Distribution in 2019.
    2. 17:16 28/05/2020
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    1. Report on plan targets in 2020.
    2. 17:15 28/05/2020
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    1. Report on Remuneration and reward of the Board of Directors, Supervisory Board, Secretary.
    2. 17:14 28/05/2020
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    1. Report on establishment of subsidiary company.
    2. 17:13 28/05/2020
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    1. Report on consultancy of E&Y (According to the Report on Subsidiary Company Establishment Scheme).
    2. 17:11 28/05/2020
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    1. Announcement of candidacy and nomination for substitute members of the Board of Directors and Supervisory Board.
    2. 17:09 28/05/2020
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    1. Application/ nomination for substitute members of the Board of Directors.
    2. 17:09 28/05/2020
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    1. Application/ nomination for substitute members of the Supervisory Board
    2. 17:08 28/05/2020
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    1. Candidate’s Curriculum Vitae Template.
    2. 17:07 28/05/2020
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    1. Decision on convening the General Meeting of Shareholders 2020.
    2. 17:06 27/05/2020
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    1. Disclosure of previous information on the expected date of the GMS 2020
    2. 17:04 09/04/2020
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    1. Disclosure of information on the extension of time to hold the General Meeting of Shareholders 2020
    2. 17:01 09/04/2020
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    1. Resolution No. 191/NQ-HDQT dated 07/4/2020 of the Board of Directors on approving the extension of time to hold the General Meeting of Shareholders.
    2. 17:00 09/04/2020
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    1. Dispatch No. 07/DKKD-DNDD dated 8/4/2020 of the Department of Planning and Investment of An Giang Province on agreeing to extend the time to hold the Annual General Meeting of Shareholders.
    2. 16:59 09/04/2020
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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 Securities Owners attending the General Meeting of Shareholders 2020.
    2. 16:58 14/01/2020
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    1. Resolution of the Board of Directors on the Last Registration Date and Time to hold the Annual General Meeting of Shareholders 2020.
    2. 16:56 24/12/2019
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    1. Resolution of the Board of Directors on dividend payment: Last registration date to close the list of securities owners receiving dividends in 2018: 25/6/2019 - Time of dividend payment: From 26/7/2019 (Friday).
    2. 12:37 06/06/2019
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    1. Minutes of the Annual General Meeting of Shareholders 2019.
    2. 16:52 06/04/2019
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