Monday, 21/10/2013 00:00

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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