Menu
© 2021 Angimex.com.vn.
All rights reserved
LOUIS HOLDINGS

General Meeting of Shareholders

    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
    3. DOWNLOAD
    1. Agenda of the Annual General Meeting of Shareholders 2018
    2. 00:16 05/04/2018
    3. DOWNLOAD
    1. Report on establishment of Specialized Committees, Chairman and Secretariat at the General Meeting.
    2. 15:58 04/04/2018
    3. DOWNLOAD
    1. Report on profit distribution in 2017.
    2. 15:57 04/04/2018
    3. DOWNLOAD
    1. Report on plan targets in 2018.
    2. 15:56 04/04/2018
    3. DOWNLOAD
    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2018.
    2. 15:56 04/04/2018
    3. DOWNLOAD
    1. Report on amendment of the Charter and Regulations on Corporate Governance.
    2. 15:55 04/04/2018
    3. DOWNLOAD
    1. Draft Amended Charter (According to the Report on amendment of the Charter and Regulations on Corporate Governance.).
    2. 15:54 04/04/2018
    3. DOWNLOAD
    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
    3. DOWNLOAD
    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
    3. DOWNLOAD
    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
    3. DOWNLOAD
‹ « 678910 » ›