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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report on selecting the auditing unit in 2019.
    2. 16:35 21/03/2019
    3. DOWNLOAD
    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
    3. DOWNLOAD
    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
    3. DOWNLOAD
    1. Application for member of the Supervisory Board for the term of 2016-2020.
    2. 16:29 21/03/2019
    3. DOWNLOAD
    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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    1. Resolution of the Board of Directors on the Last Registration Date and Time to hold the Annual General Meeting of Shareholders 2019.
    2. 16:22 28/01/2019
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    1. Minutes of the Annual General Meeting of Shareholders 2018.
    2. 16:12 21/04/2018
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    1. Resolutions of the Annual General Meeting of Shareholders 2018.
    2. 16:11 21/04/2018
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    1. Charter of An Giang Import-Export Joint Stock Company (6th Amendment).
    2. 16:10 20/04/2018
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    1. Decision on promulgating Internal regulations on corporate governance.
    2. 16:09 20/04/2018
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    1. Internal Regulations on Governance of An Giang Import Export Joint Stock Company (According to the Decision on promulgating Internal regulations on corporate governance.).
    2. 16:06 20/04/2018
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    1. Notice on the invitation to the Annual General Meeting of Shareholders 2018
    2. 16:03 05/04/2018
    3. DOWNLOAD
    1. Application/ Power of Attorney for attending the Annual General Meeting of Shareholders 2018.
    2. 16:03 05/04/2018
    3. DOWNLOAD
    1. Regulations of the General Meeting of Shareholders 2018.
    2. 16:01 05/04/2018
    3. DOWNLOAD
    1. Regulations on election for members of the Board of Directors and Supervisory Board at the Annual General Meeting of Shareholders 2018.
    2. 16:00 05/04/2018
    3. DOWNLOAD
    1. Annual Report 2017.
    2. 15:59 05/04/2018
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    1. Agenda of the Annual General Meeting of Shareholders 2018
    2. 00:16 05/04/2018
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