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LOUIS HOLDINGS

Information Disclosure

    1. The 14th Enterprise Registration Certificate of Joint Stock Company
    2. 10:51 10/06/2013
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    1. Resolution of the Board of Directors on the remaining dividend payment of 2012.
    2. 10:50 07/05/2013
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    1. Disclosure of information on the last registration date to close the dividend payment list.
    2. 10:49 07/05/2013
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    1. Disclosure of information on the Resolution of the Annual General Meeting of Shareholders 2013.
    2. 19:34 28/03/2013
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    1. Resolution of the General Meeting of Shareholders 2013.
    2. 10:48 28/03/2013
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    1. Minutes of counting of votes.
    2. 10:48 28/03/2013
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    1. Minutes of counting votes to elect substitute members for the Board of Directors, the Supervisory Board for the term of 2011-2015.
    2. 10:47 28/03/2013
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    1. Resolution of the General Meeting of Shareholders 2013 on dividend payment, change of members of the Board of Directors and members of the Supervisory Board.
    2. 10:46 28/03/2013
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    1. Plan targets for 2013 of An Giang Import-Export Joint Stock Company (attached to Resolution No. 145/NQ-HĐQT dated 06/03/2013 of the Board of Directors).
    2. 10:43 06/03/2013
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    1. Change the content related to the Business Registration Certificate.
    2. 10:41 23/01/2013
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    1. The 13th Enterprise Registration Certificate of Joint Stock Company
    2. 10:40 23/01/2013
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    1. Resolution of the Board of Directors on supplementing industries, adjusting organizational structure and establishing affiliated units.
    2. 10:39 05/11/2012
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    1. Resolution of the Board of Directors on the listing date and listing price of shares at the Ho Chi Minh City Stock Exchange.
    2. 10:38 05/11/2012
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    1. Resolution of the Board of Directors on dividend advance in 2012 to shareholders.
    2. 10:38 05/11/2012
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    1. Resolution of the Board of Directors on the expected time to list shares and adjust the listing price.
    2. 10:36 13/09/2012
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    1. Resolution of the General Meeting of Shareholders to collect written opinions of shareholders on the addition of rice seed production and trading lines and the production and trading of plant protection drugs.
    2. 10:35 29/12/2011
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    1. Change of members of the Board of Directors.
    2. 10:34 22/09/2011
    1. Report on the results of bonus share issuance.
    2. 10:34 21/02/2011
    1. Resolution of the General Meeting of Shareholders to collect written opinions of shareholders on the Issuance of bonus shares to existing shareholders, preference shares for employees and approval of the amendment of the company’s charter.
    2. 10:30 08/12/2010
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    1. Minutes of counting votes to collect written opinions of shareholders on the issue of bonus shares to existing shareholders, preference shares for employees and approval of the amendment of the company’s charter.
    2. 10:26 29/11/2010
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