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LOUIS HOLDINGS

Regulations

    1. Decision on promulgating the Regulations on operation of the Supervisory Board.
    2. 13:57 29/04/2021
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    1. Regulations on operation of the Supervisory Board of An Giang Import-Export Joint Stock Company (According to the Decision on promulgating the Regulations on operation of the Supervisory Board).
    2. 13:57 29/04/2021
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    1. Decision on promulgating the Regulation on operation of the Board of Directors.
    2. 13:56 29/04/2021
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    1. Regulations on operation of the Board of Directors of An Giang Import-Export Joint Stock Company (According to the Decision on the issuance of the Regulations on operation of the Board of Directors).
    2. 13:55 29/04/2021
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    1. Decision on promulgating Internal regulations on corporate governance.
    2. 13:55 29/04/2021
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    1. Internal Regulations on Governance of An Giang Import-Export Joint Stock Company (According to the Decision on promulgating Internal regulations on corporate governance).
    2. 13:54 29/04/2021
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    1. Charter of organization and operation of An Giang Import-Export Joint Stock Company (Seventh Amendment).
    2. 13:53 29/04/2021
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    1. Promulgating the Regulation on Information Disclosure of An Giang Import-Export Joint Stock Company (according to Decision No. 668/QD-HĐQT dated 11/9/2018 of the Board of Directors).
    2. 13:52 12/09/2018
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    1. Decision on promulgating Internal regulations on corporate governance.
    2. 13:52 26/04/2018
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    1. Internal Regulations on Governance of An Giang Import Export Joint Stock Company (According to the Decision on promulgating Internal regulations on corporate governance.).
    2. 13:51 26/04/2018
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    1. Charter of organization and operation of An Giang Import-Export Joint Stock Company (Sixth Amendment).
    2. 13:50 20/04/2018
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    1. Decision of the Chairman of the Board of Directors on the promulgation of the Regulation on salary and bonus payment.
    2. 13:49 14/02/2016
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    1. Regulations on salary and bonus payment (According to the decision of the Chairman of the Board of Directors on promulgating the Regulation on salary and bonus payment).
    2. 13:48 04/02/2016
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    1. Charter of organization and operation of An Giang Import-Export Joint Stock Company (Fifth Amendment).
    2. 13:47 11/04/2014
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    1. Charter of organization and operation of An Giang Import-Export Joint Stock Company (Fourth Amendment).
    2. 14:05 28/03/2013
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    1. Decision of the Chairman of the Board of Directors on the promulgation of the Regulation on Disclosure of Internal Information.
    2. 13:40 11/06/2012
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    1. Internal information disclosure process (According to the decision of the Chairman of the Board of Directors on the promulgation of the Regulation on Internal Information Disclosure).
    2. 13:39 11/06/2012
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    1. Decision of the Board of Directors on the promulgation of internal management regulations of An Giang Import-Export Joint Stock Company.
    2. 13:46 26/04/2012
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    1. Regulations on nomination, candidacy, election, dismissal and removal of members of the Board of Directors and Supervisory Board (According to the decision of the Board of Directors on the promulgation of internal management regulations of An Giang Import
    2. 13:45 26/04/2012
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    1. Regulations on operation of the Board of Directors of An Giang Import-Export Joint Stock Company (According to the decision of the Board of Directors on the promulgation of internal management regulations of An Giang Import-Export Joint Stock Company).
    2. 13:44 26/04/2012
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