Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Tuesday, May 7, 2024 2:15:39 AM - Markets open
VN-INDEX 1,241.58 +20.55/+1.68%
HNX-INDEX 232.29 +4.07/+1.78%
UPCOM-INDEX 90.65 +0.87/+0.97%
HBH: Board Resolution
HNX - 7/16/2019 3:35:00 PM
 (0 ratings. You must sign in to rate.)
On 10 Jul 2019, Habeco - Hai Phong Joint Stock Company announced Board Resolution No. 10/ 2019/ NQ – HDQT/ HHP as follows:
Article 01: Approve selecting NAM VIET AUDITING AND ACCOUNTING FINANCIAL CONSULTING SERVICES COMPANY LIMITED (AASCN) to be the unit supplying the reviewing service over semi-annual financials statement and auditing service over annual financial statement of the fiscal year 2019 for the Company (including reviewing semi-annual financials statement and auditing annual financial statement)
Article 02: Approve assigning Manager of the Company to sign service supply contract with the selected auditing unit
Article 03: This board resolution was valid from the date of signature. Board of Directors, Management Board and all related units/ individuals are responsible for the enforcement of this board resolution
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
16/07 VIB: Board decision on handling of odd-lot shares arising in rewarding existing shareholders with treasury share
16/07 VEC: Board decision
16/07 VDM: Notice of record date for General Meeting of Shareholders 2019
16/07 VCP: New principal shareholder United Asia Investment JSC
16/07 TVA: Board Resolution
16/07 TSJ: Board Resolution
16/07 TQW: Change in personnel
16/07 TAW: Signing a contract with auditor for fiscal year 2019
16/07 SWC: Financial Statement Quarter 2/2019
16/07 SKV: Announcement of changing representative of State capital at the Company
 
Newsletter Signup
Top Stories
Cautious rise amid low supply and cash flow, investors advised to monitor resistance area
Interest rates to rise but not have major impact on stock market: economist
Businesses concerned about rising exchange rate pressure
Gold bar auction to be resumed after 11 years of suspension
PM Chính requires strengthened gold market management
Market Update
Last updated at 3:05:02 PM
VN-INDEX 1,241.58 +20.55/+1.68%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.