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LOUIS HOLDINGS

General Meeting of Shareholders

    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
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    1. Application/ Power of Attorney for attending the Annual General Meeting of Shareholders 2018.
    2. 16:03 05/04/2018
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    1. Regulations of the General Meeting of Shareholders 2018.
    2. 16:01 05/04/2018
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    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
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    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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    1. Report on establishment of Specialized Committees, Chairman and Secretariat at the General Meeting.
    2. 15:58 04/04/2018
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    1. Report on profit distribution in 2017.
    2. 15:57 04/04/2018
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    1. Report on plan targets in 2018.
    2. 15:56 04/04/2018
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    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2018.
    2. 15:56 04/04/2018
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    1. Report on amendment of the Charter and Regulations on Corporate Governance.
    2. 15:55 04/04/2018
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    1. Draft Amended Charter (According to the Report on amendment of the Charter and Regulations on Corporate Governance.).
    2. 15:54 04/04/2018
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    1. Contents of amendment and supplement in the Draft Amended Charter compared to the current Charter (According to the Report on amendment of the Charter and Regulations on Corporate Governance.).
    2. 15:53 04/04/2018
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    1. Draft Internal Regulations on Corporate Governance (According to the Report on amendment of the Charter and Regulations on Corporate Governance.).
    2. 15:52 04/04/2018
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