BPC: Selection of Auditor for Fiscal year 2012 and explanation for delay in disclosure information
On 03/07/2012, Vicem Packaging Bim Son Joint Stock Company (stock code: BPC) announced the Auditor for Fiscal year 2012 as follows:
- Auditor for the company for fiscal year 2012: Auditing and Accounting Financial Consultancy Service Co., Ltd
- Reason for delay in disclosure information: Company did not know the Circular 52/2012/TT-BTC which was replaced for Circular 09/2010/TT-BTC.
HNX
> EID: Board Resolution (20/03/2013)
> POM: Board Resolution (20/03/2013)
> EVE: Link to the meeting documents (19/03/2013)
> LM8: Link to the meeting documents (19/03/2013)
> VID: Board Resolution on Consulting Shareholders (19/03/2013)
> SAP: Explanation for audit exception in the FS year 2012 (19/03/2013)
> DIG: DIG supplements the purpose of using shareholders list (19/03/2013)
> PGC: Notice of Change in the Number of Outstanding Voting Shares (19/03/2013)
> HTV: Board Resolution No.61 (18/03/2013)
> KDH: Announcement of New BOD Chairman (18/03/2013)