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Friday, November 22, 2024 8:12:51 AM
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IDN: Board Resolution
HNX - 7/4/2019 5:16:00 PM
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On 25 June 2019, Da Nang Printing and Service Joint Stock Company announced the Board Resolution No.02/ 2019/ NQ- HDQT as follows:
Contents:
Article 1: Approve selecting AAC Auditing and Accounting Co. Ltd to audit the financial statement of 2019.
Article 2: Approve the unit price of salary in 2019 with the level of VND 4,300 – VND 4,500 / VND 1,000 of profit.
Article 3: This Resolution is disclosed to members of Board of Directors, Board of Supervisors, Board of Managers and Chief Accountant of Da Nang Printing and Service Joint Stock Company to implement.
This Resolution is valid from the date of signature.
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