Hhg: Board Resolution



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Chuyển đổi dữ liệu06.11.2017
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HHG: Board Resolution

On 20 Jun 2017, Hoang Ha Joint Stock Company announced the Board Resolution as follows:

Article 1: Correcting the contents of Board resolution No. 265.17/ BB – HDQT dated 16 Jun 2017

- Before the correction: Board of Directors decided to use the profit after tax of 2016 to auction the land use right for the land lot at Education College No.II, Quang Trung Ward, Thai Binh City, Thai Binh Province with an amount not lower than 20% of the total investment value. The remaining investment capital will be borrowed at Vietcombank – Thai Binh Branch with an amount not over 80% of the total investment value

Board of Directors assigned Mr. Luu Huy Headquarter address – Chairman of Board of Directors cum General Director to implement the project

- After the correction: Board of Directors decided to use the profit after tax of 2016 to auction the land use right for the land lot at Education College No.II, Quang Trung Ward, Thai Binh City, Thai Binh Province with an amount not lower than 20% of the total investment value. The remaining investment capital will be mobilized from other financial institutions with an amount not over 80% of the total investment value

Board of Directors assigned Mr. Luu Huy Headquarter address – Chairman of Board of Directors cum General Director to implement the project

Article 2: Selecting an auditor to review semi-annual financial statement 2017 and audit financial statement 2017



Board of Directors selected International Auditing and Financial Consulting Co., Ltd (IFC)

Article 3: Board resolution took effect from the signing date




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