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LOUIS HOLDINGS

General Meeting of Shareholders

    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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    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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