QBS: Reminder of information disclosure
On September 8, 2021, the Hochiminh Stock Exchange (HOSE) received the document No.0109/2021/PKT dated September 7, 2021 from Quang Binh Import and Export Joint Stock Company about the explanation of income from related parties in the semi-annual review financial statements of 2021. Through reviewing the contents of the document, HOSE found that the Company signed Contract No.01-01/2021/HDMB/CL-QBF dated January 07, 2021 with Cat Long Import Export Joint Stock Company, a related Company (Cat Long JSC and Quang Binh JSC have the same Board Chairman) but has not yet disclosed information about the decision of the Board of Directors on the approval of this contract.
In addition, through reviewing the parent company's financial statements for the first 6 months of 2021 of Quang Binh Import and Export Joint Stock Company, HOSE found that the Company had Short-term Loan Contract No. 03/2021/HDV/ICD-QBS dated March 01, 2021 with its subsidiary Quang Binh Dinh Vu Inland Port Joint Stock Company but has not yet announced the decision of the Board of Directors on the approval of this contract.
HOSE requests the Company to additionally disclose the decisions of the Board of Directors and adjust the Report on Corporate Governance in the first 6 months of 2021 in accordance with the actual situation.
HOSE
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