- Execution rate: 1 share - 1 voting right 
- Execution time: in March 2021
- Execution place: Ho Chi Minh Branch, B52-53, Road D6, Tan An Huy Residential Area, Phuoc Kien Commune, Nha Be District, Ho Chi Minh City
- Agenda:
1. Change of company's name
- Current name: BAO THU INDUSTRIAL DEVELOPMENT AND INVESTMENT JOINT STOCK COMPANY.
- New name: LOUIS HOLDINGS JOINT STOCK COMPANY.
Abbreviation: LOUIS HOLDINGS
Abbreviation: BIDICO
If the new name is idential or similar with other organizations', thus causing confusion, the General meeting of shareholders unanimously authorizes the Board of Directors to choose another name in accordance with current regulations.

2. Change of company's head office: from Quater 11, Binh Tan Ward, La Gi Town, Binh Thuan Province to the new address in Ho Chi Minh City
The General Meeting of Shareholders authorizes the BOD to choose the Company's location in Hochiminh City.
3. The General Meeting of Shareholders authorizes the CEO of the Company to carry out  procedures for changing the business registration license as stipulated.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11:30AM, 26th February 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.