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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report on selecting the auditing unit in 2018.
    2. 15:51 04/04/2018
    3. DOWNLOAD
    1. Report on approval of dismissal and appointment of substitute members of the Board of Directors for the term of 2016-2020.
    2. 15:50 04/04/2018
    3. DOWNLOAD
    1. Report on approval of dismissal and election of members of the Board of Directors and Supervisory Board for the term of 2016-2020.
    2. 15:41 04/04/2018
    3. DOWNLOAD
    1. Mr. Trinh Van Bao’s curriculum vitae (According to the Report on the approval of dismissal and election of members of the Board of Directors, the Supervisory Board for the term of 2016-2020).
    2. 15:39 04/04/2018
    3. DOWNLOAD
    1. Mr. Nguyen Ai’ s curriculum vitae (According to the Report on the approval of dismissal and election of members of the Board of Directors, the Supervisory Board for the term of 2016-2020).
    2. 15:37 04/04/2018
    3. DOWNLOAD
    1. Decision on convening the General Meeting of Shareholders 2018.
    2. 15:36 03/04/2018
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    1. Resolutions of the Board of Directors on the final registration date to close the list of shareholders attending the General Meeting and the expected date of the Annual General Meeting of Shareholders 2018.
    2. 15:35 28/02/2018
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    1. Minutes of the Annual General Meeting of Shareholders 2017.
    2. 15:31 22/04/2017
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    1. Resolution of the Annual General Meeting of Shareholders 2017.
    2. 15:30 22/04/2017
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    1. Notice on the invitation to the Annual General Meeting of Shareholders 2017.
    2. 15:28 05/04/2017
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    1. Application/ Power of Attorney for attending the Annual General Meeting of Shareholders 2017.
    2. 15:27 05/04/2017
    3. DOWNLOAD
    1. Agenda of the Annual General Meeting of Shareholders 2017
    2. 15:26 05/04/2017
    3. DOWNLOAD
    1. Regulations of the General Meeting of Shareholders 2017.
    2. 15:25 05/04/2017
    3. DOWNLOAD
    1. Annual Report 2016.
    2. 15:24 05/04/2017
    3. DOWNLOAD
    1. Report on establishment of Specialized Committees, Chairman and Secretariat at the General Meeting.
    2. 15:23 04/04/2017
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    1. Report on profit distribution in 2016.
    2. 15:22 04/04/2017
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    1. Report on plan targets in 2017.
    2. 15:21 04/04/2017
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    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2017.
    2. 15:20 04/04/2017
    3. DOWNLOAD
    1. Report on selecting the auditing unit in 2017.
    2. 15:20 04/04/2017
    3. DOWNLOAD
    1. Decision on convening the Annual General Meeting of Shareholders 2017.
    2. 15:19 04/04/2017
    3. DOWNLOAD
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