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HBH: Board Resolution
HNX - 7/16/2019 3:35:00 PM
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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
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