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LOUIS HOLDINGS

Information Disclosure

    1. Board of Directors of An Giang Import-Export Joint Stock Company approved the cooperation policy of investing in Long Xuyen Cultural House Project
    2. 08:00 11/09/2021
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    1. Change of content on the Enterprise Registration Certificate of An Giang Import-Export Joint Stock Company
    2. 18:00 10/09/2021
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    1. Appointment of Vice General Director of An Giang Import-Export Joint Stock Company for Mr. Huynh Thanh Tung
    2. 17:16 09/09/2021
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    1. Dismissal of General Director of An Giang Import-Export Joint Stock Company for Mr. Vu Tien Hung. Appointment of the General Director, the legal representative of An Giang Import-Export Joint Stock Company for Mr. Nguyen Trung Kien.
    2. 17:15 09/09/2021
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    1. An Giang Import-Export Joint Stock Company corrected the disclosure of Mr. Vu Tien Hung’s resignation
    2. 13:35 09/09/2021
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    1. Disclosure of information on the last registration date to close the list of shareholders for written opinions
    2. 21:14 24/08/2021
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    1. Resolution of the Board of Directors on the postponement of dividend payment in 2020. Time to pay dividends: in the first 6 months of 2022
    2. 12:35 17/08/2021
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    1. Mr. Ho Dang Dan holds the title of Head of the Supervisory Board of the Company for the term of 2021 - 2025
    2. 17:51 23/07/2021
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    1. Resolution of the Board of Directors on the purchase of medical equipment to support medical facilities in An Giang province to prevent the Covid-19 epidemic
    2. 21:09 22/07/2021
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    1. Appointed Mr. Do Thanh Nhan as Chairman of the Board of Directors in charge of An Giang Import-Export Joint Stock Company
    2. 21:02 22/07/2021
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    1. Disclosure of information on dismissal and appointment of members of the Board of Directors and Supervisory Board, adjustment of business plan 2021, issuance of ESOP shares
    2. 20:39 22/07/2021
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    1. Resolution of the Board of Directors on the establishment of subsidiaries under An Giang Import-Export Joint Stock Company
    2. 17:18 05/07/2021
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    1. Resolution of the Board of Directors on changing the format of the Extraordinary General Meeting of Shareholders 2021, from face-to-face to online.
    2. 17:24 30/06/2021
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    1. Disclosure of information on the signing of the contract to audit the financial statements 2021
    2. 14:56 29/06/2021
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    1. Decision of the Board of Directors, appointing Mr. Tran Vu Dinh Thi to hold the position of Deputy General Director in charge of Food Business of An Giang Import-Export Joint Stock Company
    2. 16:25 23/06/2021
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    1. The 24th Enterprise Registration Certificate of Joint Stock Company of An Giang Import-Export Joint Stock Company
    2. 11:07 07/06/2021
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    1. Time to hold the Extraordinary General Meeting of Shareholders 2021 of An Giang Import-Export Joint Stock Company.
    2. 11:06 04/06/2021
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    1. Mr. Tran Hoang An is dismissed from the position of General Director
    2. 11:05 04/06/2021
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    1. Appointing General Director to Mr. Vu Tien Hung.
    2. 11:04 04/06/2021
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    1. Report on trading results of AGM shares of major shareholders: Nguyen Kim Investment and Development Joint Stock Company.
    2. 13:56 31/05/2021
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