The Board resolution dated November 22, 2021, the BOD of Louis Capital Joint Stock Company approved the documents to hold the Extraordinary General Meeting 2021 for the second time with the following contents:

-          Organization Regulation;

-          Regulation on the additonal election of member of BOD;

-          Proposal on approving the personnel at the meeting;

-          Proposal on changing the stock issuance plan to raise charter capital

-          Proposal on reviewing the business lines;

-          Proposal on matters related to collateral, guarantee and bond issuance.

-          Proposal on the selection of the auditor;

-          Proposal for exemption from the public offer tender;

-          Proposal on the resignation and the additional election of member of BOD;

Other issues.