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LOUIS HOLDINGS

Information Disclosure

    1. Disclosure of information on the Board of Directors’ Resolution approving the execution and implementation of contracts and transactions with related parties
    2. 16:42 15/01/2026
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    1. An Giang Import–Export J.S.C and Southern Auditing and Accounting Financial Consulting Services Co., Ltd. (AASCS) have entered into the contract for the review of the semi-annual financial statements and the audit of the financial statements for the fiscal year ended December 31, 2025, No. 07/HĐKT-TC/2026/AASCS, dated January 08, 2026.
    2. 15:11 08/01/2026
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    1. Announcement on the adjustment and supplementation of certain documents of the 2025 Annual General Meeting of Shareholders by the Board of Directors
    2. 16:00 15/12/2025
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    1. ANNOUNCEMENT OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
    2. 11:51 29/11/2025
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    1. Consolidated Financial Statements Q4.2024 (Additional Information Disclosure)
    2. 21:00 22/01/2025
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    1. CBTT về việc HĐQT thông qua bán tài sản là Nhà máy Chế biến lúa gạo Bình Thành cho Công ty Cổ phần APC Holdings
    2. 17:44 09/05/2024
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    1. Notice of transaction in share of Louis Holdings Joint Stock Company – being affiliated organization of internal person: Mr. Do Thanh Nhan (The Chairperson of The Board of Directors) – registered to purchase 2,700,000 shares of AGM
    2. 15:40 06/12/2021
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    1. Reports on the result of transaction in shares of Louis Holdings Joint Stock Company - being affiliated organization of internal person: Mr. Do Thanh Nhan (The Chairperson of The Board of Directors). Number of buying shares: 1,485,950 shares of AGM
    2. 15:37 06/12/2021
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    1. Change the location of Ho Chi Minh City Branch – An Giang Import-Export Company. From: No 198, Nguyen Thi Minh Khai Street, Ward 6, Distric 3, Ho Chi Minh City. To: No 03 -05, No.7 Street, Sa La urban Area, Thu Duc City, Ho Chi Minh City
    2. 21:08 16/11/2021
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    1. The decision to appoint Ms. Pham Nguyen Thanh Xuan in the position of Company Secretary cum Person In Charge Of Company Governance from the date of November 9, 2021
    2. 11:10 10/11/2021
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    1. The decision to dismiss Mrs. Huynh My Loan from the position of Company Secretary cum Person In Charge Of Company Governance from the date of November 9, 2021
    2. 11:08 10/11/2021
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    1. The Board of Directors of An Giang Import-Export Company (Angimex) ratified: Issuing non-convertible bonds, without warrant, guaranteed by assets
    2. 21:21 08/11/2021
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    1. Disclosure on the date Louis Holdings Joint Stock Company becomes a major shareholder, investor holding 5% or more shares. (Bought 1,485,950 shares of AGM on November 5, 2021)
    2. 16:38 08/11/2021
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    1. Mr. Do Thanh Nhan - Chairman of the Board of Directors of Angimex - sold 1,485,950 shares of AGM on November 5, 2021
    2. 16:22 08/11/2021
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    1. Notice of transaction in share of Louis Holdings Joint Stock Company (symbol: ALL) registered to purchase 4,000,000 shares of AGM (Louis Holdings Joint Stock Company is being affiliated organization of internal person: Mr. Do Thanh Nhan - Chairman of t
    2. 15:15 02/11/2021
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    1. Notice of transaction in shares of internal person: Mr. Do Thanh Nhan - Chairman of the Board of Directors of Angimex - registered to sell 1,485,950 shares of AGM
    2. 15:14 02/11/2021
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    1. Time of online Extraordinary General Meeting of Shareholders – The 2nd time in 2021: - Time: 9:00, December 17, 2021. - Venue: No 03 -05, No.7 Street, Sa La urban Area, Thu Duc City, Ho Chi Minh City
    2. 14:41 29/10/2021
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    1. Louis Capital Joint Stock Company (TGG) reports on the result of transaction in shares of internal person and affiliated person
    2. 09:41 22/10/2021
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    1. On October 12, 2021, An Giang Import-Export Company (Angimex) received the resignation letter from Mr. Nguyen Ba Ngoc - Member of the Supervisory Board. The time to resign from October 8, 2021
    2. 14:58 12/10/2021
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    1. Disclosure of information on the adjustment of the cooperation methods in investment for the project of Long Xuyen Cultural House
    2. 11:19 01/10/2021
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