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LOUIS HOLDINGS

Information Disclosure

    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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    1. Notice of stock trading of Insiders and Related Persons as follows: Mr. Nguyen Tung: The Chairman’s Son
    2. 12:58 21/04/2020
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    1. Disclosure of information on the 2020 Plan The Board of Directors will submit to the General Meeting of Shareholders for approval.
    2. 12:56 15/04/2020
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    1. Resolution No. 191/NQ-HDQT dated 07/4/2020 of the Board of Directors on approving the extension of time to hold the General Meeting of Shareholders.
    2. 12:09 09/04/2020
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    1. Dispatch No. 07/DKKD-DNDD dated 8/4/2020 of the Department of Planning and Investment of An Giang Province on agreeing to extend the time to hold the Annual General Meeting of Shareholders.
    2. 12:08 09/04/2020
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    1. Resolution of the Board of Directors on the time of holding the Annual General Meeting of Shareholders 2020.
    2. 12:03 24/12/2019
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    1. The 23rd Enterprise Registration Certificate of Joint Stock Company.
    2. 12:03 04/12/2019
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    1. Disclosure of information on dismissal of General Director and appointment of new General Director of An Giang Import-Export Joint Stock Company.
    2. 12:02 03/12/2019
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    1. Resolution of the Board of Directors on the termination of operation of the branch of An Giang Import-Export Joint Stock Company - Angimex - Thoai Son rice shop.
    2. 12:01 26/08/2019
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    1. Disclosure of information on the signing of the 2019 financial statement audit contract.
    2. 12:01 06/07/2019
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    1. Resolution of the Board of Directors on the payment of dividends in 2018.
    2. 12:00 06/06/2019
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    1. Resolution of the Board of Directors on approving the termination of business activities of branches and representative offices under An Giang Import-Export Joint Stock Company.
    2. 11:59 06/06/2019
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    1. Meeting Minutes of the Supervisory Board No. 01/BBH-BKS.19 dated 12/4/2019 on the change of Head of the Supervisory Board for the term of 2016-2020.
    2. 11:58 12/04/2019
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    1. Resolutions of the Board of Directors on the final registration date to close the list of securities owners attending the General Meeting of Shareholders 2019 and the expected date of the General Meeting of Shareholders.
    2. 11:57 29/01/2019
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    1. Disclosure of information on An Giang Import Export Joint Stock Company (ANGIMEX) buys shares of Dong Thap Agriculture Development Service Joint Stock Company (DASCO).
    2. 11:56 18/01/2019
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    1. Decisions of the Tax Authority.
    2. 11:54 27/12/2018
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