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LOUIS HOLDINGS

Information Disclosure

    1. Disclosure of information on the signing of the 2018 financial statement audit contract.
    2. 11:47 21/06/2018
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    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
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    1. Resolution of the Board of Directors on the time of dividend payment in 2017.
    2. 11:46 04/06/2018
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    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
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    1. Resolution of the Board of Directors on additional business lines.
    2. 11:44 12/04/2018
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    1. Resolution of the Board of Directors on plan targets in 2018.
    2. 11:44 04/04/2018
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    1. Resolution of the Board of Directors on the resignation of the Supervisory Board’s members.
    2. 11:43 04/04/2018
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    1. Resignation letters of the Supervisory Board’s members.
    2. 11:42 04/04/2018
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    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
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    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
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    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
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    1. Decision of the Board of Directors on approving transactions between the Company and related organizations.
    2. 12:08 07/08/2017
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    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
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    1. Disclosure of information on the signing of the 2017 financial statement audit contract.
    2. 11:37 01/07/2017
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    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
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    1. Notice of appointment of General Director and change of legal representative.
    2. 11:35 12/06/2017
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    1. The 22nd Enterprise Registration Certificate of Joint Stock Company.
    2. 11:35 12/06/2017
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    1. Resolution of the Board of Directors on the appointment of members of the Board of Directors cum the General Director and legal representative.
    2. 11:34 06/06/2017
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    1. Disclosure of information on the resignation of members of the Board of Directors cum the General Director
    2. 11:33 06/06/2017
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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 2017 and the expected date of the General Meeting of Shareholders.
    2. 11:33 16/02/2017
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