EMC: BOD resolution on selecting the audit firm

The Board resolution dated July 11, 2019, the Board of Directors of ThuDuc Electro Mechanical Joint Stock Company approved the selection of TTP Auditing Com Ltd as the auditor for the financial statements in 2019.

HOSE

>   GIL: Report on Outstanding Voting Shares (12/07/2019)

>   NBB: The record date for the EGM (12/07/2019)

>   ELC: Signing the audit contract (12/07/2019)

>   DPM: BOD resolution on selecting the audit firm (12/07/2019)

>   DPG: BOD resolution on selecting the audit firm (12/07/2019)

>   CAV: Signing the audit contract (12/07/2019)

>   E1VFVN30: Announcement after exchange trading 10 Jul 2019 (12/07/2019)

>   E1VFVN30: NAV 10 Jul 2019 (12/07/2019)

>   FHN: Annual General Mandate 2019 (12/07/2019)

>   DBM: Selection of auditor for Fiscal Year 2019 (12/07/2019)