TGG: BOD resolution on holding EGM 2021
The Board resolution dated November 03, 2021, the Board of Directors of Louis Capital Joint Stock Company approved to hold the Extraordinary General Meeting 2021 for the second time with details as follows:
- Meeting date: 9:00, November 25, 2021
- Meeting form: online and electronic voting
To see documents, please visit the webiste address at: https://louiscapital.vn
HOSE
> RDP: Establishing Internal Audit Board (09/11/2021)
> SSI: Decreasing the ownership ratio at PAN (09/11/2021)
> ITD: Notice of collecting shareholders' opinions in writing (09/11/2021)
> RIC: Update on the documents of EGM 2021 via the website (09/11/2021)
> FMC: Notice of foreign ownership ratio limit (09/11/2021)
> HAX: Approved the bank loan (09/11/2021)
> DRL: BOD resolution dated November 04, 2021 (09/11/2021)
> DRL: Approved the regulation on Information disclosure (09/11/2021)
> CII: Information on the ownership ratio at NBB (09/11/2021)