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LOUIS HOLDINGS

Information Disclosure

    1. Notice of appointment of General Director and change of legal representative.
    2. 11:35 12/06/2017
    3. DOWNLOAD
    1. The 22nd Enterprise Registration Certificate of Joint Stock Company.
    2. 11:35 12/06/2017
    3. DOWNLOAD
    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
    3. DOWNLOAD
    1. Disclosure of information on the resignation of members of the Board of Directors cum the General Director
    2. 11:33 06/06/2017
    3. DOWNLOAD
    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
    3. DOWNLOAD
    1. Certificate of operation registration of branches.
    2. 11:31 14/12/2016
    3. DOWNLOAD
    1. Disclosure of information on Appointment of the CEO, Dissolution of 01 Branch and Establishment of 02 Branches.
    2. 11:30 30/11/2016
    3. DOWNLOAD
    1. Disclosure of information on signing a contract with the Auditing Unit in 2016.
    2. 11:29 20/06/2016
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the change of the legal representative.
    2. 11:28 20/04/2016
    3. DOWNLOAD
    1. Business Registration Certificate (the 21st change).
    2. 11:28 20/04/2016
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the appointment of the Chairman of the Board of Directors, the General Director and the payment of dividends.
    2. 11:27 15/04/2016
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the 2016 investment business plan and the 5-year investment business plan (2016-2020) submitted to the General Meeting of Shareholders.
    2. 11:26 23/03/2016
    3. DOWNLOAD
    1. The 20th Enterprise Registration Certificate of Joint Stock Company
    2. 11:26 21/03/2016
    3. DOWNLOAD
    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 2016 and the expected date of the General Meeting of Shareholders.
    2. 11:25 28/01/2016
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the resignation of Chairman of the Board of Directors of Mr. Cao Minh Lam.
    2. 11:24 20/01/2016
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the sale of shares in Vinh Hoi Investment - Development Joint Stock Company.
    2. 11:20 23/11/2015
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the establishment of Branch of An Giang Import Export Joint Stock Company - Angimex Chau Doc Trading Service Store.
    2. 11:19 14/11/2015
    3. DOWNLOAD
    1. Disclosure of information on signing a contract with the Auditing Unit in 2015.
    2. 11:18 01/07/2015
    3. DOWNLOAD
    1. Resolution No. 501 of the Board of Directors on selecting the Financial Statement Auditing Company for 2015.
    2. 11:18 30/06/2015
    3. DOWNLOAD
    1. The 19th Enterprise Registration Certificate Joint Stock Company
    2. 11:17 02/06/2015
    3. DOWNLOAD
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