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ITQ: Board resolution
On 18/11/2013, BOD of
Thien Quang Group Joint Stock Company announced Board resolution as follows:
Article 1: BOD agreed to choose auditing unit for financial
statement of Thien Quang Group Joint Stock Company for the financial year ending
on 31/12/2013:
Thang Long Auditing and
Consultancy Co., ltd – T.D.K
Address: Yen Hoa Ward, Cau
Giay District, Hanoi City
Tel.: 044500668 Fax: 044500669
Board of Directors
assigned General Manager to sign economic contracts and carry out relevant works
to ensure Financial statement to be made in compliance with Vietnam accounting
standards, auditing regulations and relevant legal regulations.
Article 2: Members of Board of Directors, Supervisory Board,
Management Board and functional departments had responsibilities for
implementation of this resolution. HNX
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