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LOUIS HOLDINGS

Information Disclosure

    1. Decision No. 2995/QD-CT dated 24/7/2017 of the Tax Department of An Giang Province (According to the Decisions of the Tax Authority).
    2. 11:53 27/12/2018
    3. DOWNLOAD
    1. Decision No. 1205/QD-CCT-QLAC dated 4/8/2018 of District 5 Tax Department of Ho Chi Minh City (According to the Decisions of the Tax Authority).
    2. 11:52 27/12/2018
    3. DOWNLOAD
    1. Decision No. 3900/QD-CT dated 21/8/2018 of the Tax Department of An Giang Province (According to the Decisions of the Tax Authority).
    2. 11:50 27/12/2018
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the establishment of Branch of An Giang Import-Export Joint Stock Company - Angimex Chau Phu Trading Service Store (Angimex Motor).
    2. 11:49 10/09/2018
    3. DOWNLOAD
    1. Branch Operation Registration Certificate: Branch of An Giang Import Export Joint Stock Company – Angimex Chau Thanh Trading Service Store.
    2. 11:48 16/08/2018
    3. DOWNLOAD
    1. Disclosure of information on the signing of the 2018 financial statement audit contract.
    2. 11:47 21/06/2018
    3. DOWNLOAD
    1. Excerpt from the Resolution of the Board of Directors on adjusting the title of Mr. Vo Thanh Bao.
    2. 11:46 04/06/2018
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the time of dividend payment in 2017.
    2. 11:46 04/06/2018
    3. DOWNLOAD
    1. Excerpt from the Resolution of the Board of Directors on changing the location of the branch office in Ho Chi Minh City.
    2. 11:45 12/04/2018
    3. DOWNLOAD
    1. Resolution of the Board of Directors on additional business lines.
    2. 11:44 12/04/2018
    3. DOWNLOAD
    1. Resolution of the Board of Directors on plan targets in 2018.
    2. 11:44 04/04/2018
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the resignation of the Supervisory Board’s members.
    2. 11:43 04/04/2018
    3. DOWNLOAD
    1. Resignation letters of the Supervisory Board’s members.
    2. 11:42 04/04/2018
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the termination of operation of the Branch - Angimex Rice Store in Ho Chi Minh City.
    2. 11:42 04/04/2018
    3. DOWNLOAD
    1. Notice of termination of operation of Branch of An Giang Import-Export Joint Stock Company - Angimex Rice Store in Binh Duong.
    2. 11:39 03/01/2018
    3. DOWNLOAD
    1. Notice No. 129059/17 dated 28/12/2017 of Business Registration Division - Department of Planning and Investment of Binh Duong Province.
    2. 11:39 28/12/2017
    3. DOWNLOAD
    1. Decision of the Board of Directors on approving transactions between the Company and related organizations.
    2. 12:08 07/08/2017
    3. DOWNLOAD
    1. Establishment of Branch of An Giang Import-Export Joint Stock Company – Rice Production Branch (merged from High Quality Rice Production Branch and Rice Production Branch) and Termination of operation of Branch of An Giang Import-Export Joint Stock Compan
    2. 11:38 01/08/2017
    3. DOWNLOAD
    1. Disclosure of information on the signing of the 2017 financial statement audit contract.
    2. 11:37 01/07/2017
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the resignation and appointment of substitute members of the Board of Directors, dismissal and appointment of Chief Accountant.
    2. 11:36 22/06/2017
    3. DOWNLOAD
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