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LOUIS HOLDINGS

Information Disclosure

    1. Resolution No. 92 of the Board of Directors on the addition of business lines.
    2. 11:12 03/02/2015
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    1. The 17th Enterprise Registration Certificate Joint Stock Company
    2. 11:11 13/01/2015
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    1. Resolution No. 782 of the Board of Directors on merging two food branches into one.
    2. 11:10 02/12/2014
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    1. Resolution No. 742 of the Board of Directors approving the resignation of members of the Board of Directors.
    2. 11:09 06/11/2014
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    1. Disclosure of information on signing a contract with the Auditing Unit in 2014.
    2. 11:08 26/06/2014
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    1. Resolution No. 519 of the Board of Directors on selecting the Financial Statement Auditing Company for 2014.
    2. 11:07 21/06/2014
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    1. The 16th Enterprise Registration Certificate of Joint Stock Company
    2. 11:06 13/06/2014
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    1. Resolution No. 384 of the Board of Directors on the establishment of 2 representative offices and 4 stores.
    2. 11:05 29/04/2014
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    1. Adjusting the Explanation for the Qualified Opinion in the Audited 2013 Financial Statements (certified by the auditor).
    2. 23:39 18/04/2014
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    1. Resolutions of the Annual General Meeting of Shareholders 2014, including: + Decisions of the General Meeting of Shareholders. + Dividend level, form of dividend payment in 2013. + The last registration date to exercise the right for shareholders to recei
    2. 11:03 12/04/2014
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    1. Minutes of the Annual General Meeting of Shareholders 2014.
    2. 11:02 12/04/2014
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    1. The 15th Enterprise Registration Certificate Joint Stock Company
    2. 11:01 14/03/2014
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    1. Resolution of the Board of Directors on the approval of the plan targets in 2014.
    2. 10:58 06/03/2014
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    1. Decision of the Board of Directors on Appointment of Deputy General Director.
    2. 10:57 12/02/2014
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    1. Resolution of the Board of Directors on reporting transactions between the Company and related entities.
    2. 11:00 08/01/2014
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    1. Resolution of the Board of Directors on the final registration date to close the list of securities owners attending the General Meeting of Shareholders and the expected date of the General Meeting of Shareholders.
    2. 10:56 08/01/2014
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    1. Resolution of the Board of Directors approving the transfer of assets at Ba The Workshop, Thoai Son district, An Giang to the relevant organization Angimex - Kitoku Co., Ltd.
    2. 10:55 10/09/2013
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    1. Explanation of the thedecreased profit in the second quarter of 2013 compared to the same period.
    2. 22:08 24/07/2013
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    1. Disclosure of information about Head of Supervisory Board and selection of the auditing unit in 2013.
    2. 10:54 21/06/2013
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    1. Changes to the content related to the Enterprise Registration Certificate of the Joint Stock Company
    2. 10:53 10/06/2013
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