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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Resolutions of the Annual General Meeting of Shareholders 2019.
    2. 16:51 06/04/2019
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    1. Agenda of the Annual General Meeting of Shareholders 2019
    2. 16:50 21/03/2019
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    1. Regulations of the General Meeting of Shareholders 2019.
    2. 16:47 21/03/2019
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    1. Regulations on election for members of the Supervisory Board at the General Meeting of Shareholders 2019.
    2. 16:46 21/03/2019
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    1. Report on establishment of Specialized committees, Chairman and Secretariat at the General Meeting of Shareholders 2019.
    2. 16:46 21/03/2019
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    1. Reports of the Board of Directors;
    2. 16:45 21/03/2019
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    1. Report of the General Director
    2. 16:44 21/03/2019
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    1. Report of the Supervisory Board;
    2. 16:42 21/03/2019
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    1. Audited 2018 Financial Statements
    2. 16:41 21/03/2019
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    1. Report on profit distribution in 2018.
    2. 16:40 21/03/2019
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    1. Report on plan targets in 2019.
    2. 16:39 21/03/2019
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    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2019.
    2. 16:38 21/03/2019
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    1. Report on selecting the auditing unit in 2019.
    2. 16:35 21/03/2019
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    1. Report on approval of dismissal and election for members of the Supervisory Board for the term of 2016-2020.
    2. 16:34 21/03/2019
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    1. The curriculum vitae of Mr. Vu Le Cuong (According to the Report on approval of dismissal and election for members of the Supervisory Board for the term of 2016-2020.
    2. 16:31 21/03/2019
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    1. Application for member of the Supervisory Board for the term of 2016-2020.
    2. 16:29 21/03/2019
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    1. Notice on the invitation to the Annual General Meeting of Shareholders 2019.
    2. 16:28 21/03/2019
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    1. Application/Power of Attorney for attending the Annual General Meeting of Shareholders 2019 (According to the Notice on the Invitation to the Annual General Meeting of Shareholders 2019).
    2. 16:26 21/03/2019
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    1. Decision on convening the General Meeting of Shareholders 2019.
    2. 16:25 20/03/2019
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    1. Notification 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 2019.
    2. 16:23 20/02/2019
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