Friday, 06/06/2014 16:19

ASA: Board Resolution


On 05/06/2014, WMT SANA Joint Venture Joint Stock Company announced Board resolution as follows:

Article 1: Based on criteria of selecting the Auditor approved by AGM on 15/04/2014:

1. To be the auditing company being approved to audit listing companies by SSC in 2014;

2. To have experience in auditing big companies, groups in field of consumer goods sale;

3. To have qualified and experienced auditors;

4. To have reputation in auditing quality;

5. To meet requirements of the Company on auditing scale and schedule;

6. To have suitable auditing fee with quality on basis of auditing scale.

BOD of WMT SANA Joint Venture JSC decided to hire Vietland Auditing and Consulting Co., ltd in Hanoi to be the Auditor for FS 2014

Article 2: This Board resolution took effect from signature date

HNX

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