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LOUIS HOLDINGS

Information Disclosure

    1. Resolution of the Board of Directors on the establishment of Branch of An Giang Import-Export Joint Stock Company - Da Phuoc rice processing factory.
    2. 11:16 29/05/2015
    3. DOWNLOAD
    1. Resolution of the Board of Directors approving Mr. Quach Vu Khuong to resign from An Giang Import-Export Joint Stock Company from 01/3/2015.
    2. 11:15 28/02/2015
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    1. Resolution No. 123 of the Board of Directors on unifying the targets and plans for 2015 to submit to the Annual General Meeting of Shareholders.
    2. 11:14 12/02/2015
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    1. Resolution of the Board of Directors on the time of holding the Annual General Meeting of Shareholders 2015.
    2. 11:14 12/02/2015
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    1. The 18th Enterprise Registration Certificate of Joint Stock Company
    2. 11:13 10/02/2015
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    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
    3. DOWNLOAD
    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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