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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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