Monday, 21/10/2013 00:00

HNM: Announcement on selection of finance treatment solution and auditing unit



 

On 18/09/2013, General Meeting of Shareholders of Hanoimilk Joint Stock Company approved supplementary General Mandate with contents as follows:

1. Approve General Mandate on selecting finance treatment solution

General Meeting of Shareholders of Hanoimilk Joint Stock Company approved General Mandate on selecting finance treatment solution according to solution 2: “Handle with accumulated loss by surplus of equity”

2. Approve General Mandate on authorizing BOD to select 01 auditing organization in supplementary list to implement audit of FS 2013

General Meeting of Shareholders of Hanoimilk Joint Stock Company approved General Mandate on authorizing BOD select 01 auditing organization in the supplementary list below to implement audit of FS 2013

1. KRESTON ACA VIETNAM AUDITING CO., LTD

Address:           Floor 21, Capital Tower, 109 Tran Hung Dao, Hoan Kiem, Hanoi

Tel.:                  84.4 628 11 488             Fax:      84.4 628 11 489

Website:           http://www.krestonaca.vn

2. VIETNAM AUDITING AND EVALUATION CO., LTD

Address:           Floor 11, Song Da Building, lane 165 Cau Giay, Hanoi

Tel.:                  04.3767.2158                 Fax:      04.6267.0494

Website:           http://www.vae.com.vn

3. THANG LONG AUDITING AND CONSULTANCY CO., LTD – T.D.K

Address:           Floor 15, Daeha Tower, 360 Kim Ma, Ba Dinh, Hanoi

Tel.:                  84-8 6275 1908              Fax:      84-8 6275 1327

Website:           http://www.kiemtoanthanglongtdk.com

 

HNX

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>   VE9: Annual Corporate Governance Report 2012 (18/10/2013)

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