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HNM: Letter of a ballot
On 14/08/2013, BOD of
Hanoimilk Joint Stock Company submitted letter of ballot with contents as
follows:
I. Finance treatment solution:
- Solution 1: Make up accumulated loss by profit after tax of following
years
- Solution 2: Handle with accumulated loss by surplus of equity
- Solution 3: Increase charter capital by equity surplus and distribute
shares to shareholders.
II. Supplement auditing unit
General Meeting of
Shareholders agreed to approve authorization to BOD to select auditing units
for the Company in 2013, including auditing units as follows:
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
Please send all votes to
the Company before 17:00 15/09/2013 at:
Hanoimilk Joint
Stock Company
Km9 Bac Thang Long
road, Noi Bai, Quang Minh IZ, Me Linh, Hanoi
Tel.: (84) 4.38866567 Fax: (84) 4.3886564 HNX
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