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LOUIS HOLDINGS

Information Disclosure

    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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    2. 11:26 28/05/2021
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    1. Report of Mr. Do Thanh Nhan on becoming a Major Shareholder, Investor holding 5% or more of AGM shares – An Giang Import-Export Joint Stock Company (ANGIMEX)
    2. 12:29 27/05/2021
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    1. Decision No. 1889/QD-CT dated 20/5/2021 of the Tax Department of An Giang province on the handling of tax administrative violations against An Giang Import-Export Joint Stock Company.
    2. 12:39 21/05/2021
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    1. Notice of stock trading of Insiders and Related Persons of Insiders of An Giang Import-Export Joint Stock Company (Angimex).
    2. 12:17 20/05/2021
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    1. Resolution of the Supervisory Board of An Giang Import-Export Joint Stock Company elected Mr. NGUYEN AI to continue to hold the position of Head of the Supervisory Board of the Company - for the term of 2021 - 2025
    2. 12:46 29/04/2021
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    1. Resolution of the Board of Directors on the appointment of Mr. LE HUYNH GIA HOANG to hold the position of Chairman of the Board of Directors of the Company - for the term of 2021 - 2025.
    2. 12:16 29/04/2021
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    1. Resolution of the Board of Directors on Plan Targets for 2021.
    2. 13:49 09/04/2021
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    1. NQ02_Lan51: Time and place of the Annual General Meeting of Shareholders 2021.
    2. 13:44 23/03/2021
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    1. NQ02_Lan50: Time to hold the Annual General Meeting of Shareholders 2021
    2. 13:39 05/02/2021
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    1. Resolution of the Board of Directors on terminating the operation of branches and stores under Angimex and transferred to subsidiaries.
    2. 12:15 22/12/2020
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    1. Resolution of the Board of Directors on the appointment of Mr. Tran Hoang An to continue to hold the General Director - An Giang Import Export Joint Stock Company.
    2. 12:13 22/12/2020
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    1. Resolution No. 338/NQ-HĐQT, dated 2/7/2020 of the Board of Directors.
    2. 13:22 02/07/2020
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    1. Decision No. 335/QD-XNK, dated 30/6/2020 of the Board of Directors.
    2. 13:25 30/06/2020
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    1. Resolution No. 334/NQ-HĐQT, dated 30/6/2020 of the Board of Directors.
    2. 13:23 30/06/2020
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    1. The Board of Directors submits to the Annual General Meeting of Shareholders the adjusted plan targets in 2020
    2. 12:10 26/05/2020
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    1. Time and place to hold the Annual General Meeting of Shareholders 2020.
    2. 12:10 26/05/2020
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    1. Information disclosure: Last registration date to close the List of securities owners attending the Annual General Meeting of Shareholders 2020: 19/5/2020 _Time to hold the Annual General Meeting of Shareholders 2020.
    2. 13:09 28/04/2020
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    1. Notice of stock trading of Insiders and Related Persons as follows: Mr. Nguyen Van Tien: Chairman of the Board of Directors;
    2. 13:04 21/04/2020
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    1. Notice of stock trading of Insiders and Related Persons as follows: Ms. Vo Thi Ngoc Ha: The Chairman’s wife.
    2. 13:02 21/04/2020
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