The Company must formulate and publish semi-annual and quarterly reports in accordance with the regulations of the State Securities Commission and the Stock Exchange and submit them to the relevant taxation authority and the business registration authority in accordance with the Law on Enterprises. Audited financial statements (including the auditor’s opinions) and semi-annual and quarterly reports of the Company must be posted on the Company’s website. Interested organizations or individuals shall be entitled to examine or copy the audited annual financial statements and the semi-annual and quarterly reports during the working hours of the Company at the head office of the Company, and shall be required to pay a reasonable amount of copying fees. Article 40. Information Disclosure and public announcement The information disclosure and public announcement of the Company shall be conducted in accordance with the Law. XVI. COMPANY AUDIT Article 41. Auditing 1. At the annual meeting of the General Meeting of Shareholders appoint an independent auditing company of shall approve the list of independent auditing companies and authorize the Board of Directors to decide to select one of such companies to conduct the Company audit for the next fiscal year on the basis of the terms and conditions as agreed with the Board of Directors. The independent auditing company performing the Company audit must be approved by the State Securities Commission. 2. The Company must prepare and submit an annual financial statement to the independent auditing company after the end of each fiscal year. 3. The independent auditing company shall inspect, certify and make a report on the annual financial statements which reflects the income and expenditure of the Company, and shall prepare an audit report and submit the same to the Board of Directors within two (02) months from the end of a fiscal year. 4. A copy of the audit report must be sent with the annual financial statement of the Company. 5. The representative of the independent auditing company providing service to the Company shall be invited to attend all meetings of the General Meeting of Shareholders and shall be entitled to receive notifications and other information relating to any meeting of the General Meeting of Shareholders where any Shareholder has the right to receive and also has the right to express his or her opinions at the General Meeting of Shareholders regarding audit-related matters.
The Company must formulate and publish semi-annual and quarterly reports in accordance with the regulations of the State Securities Commission and the Stock Exchange and submit them to the relevant taxation authority and the business registration authority in accordance with the Law on Enterprises. Audited financial statements (including the auditor’s opinions) and semi-annual and quarterly reports of the Company must be posted on the Company’s website. Interested organizations or individuals shall be entitled to examine or copy the audited annual financial statements and the semi-annual and quarterly reports during the working hours of the Company at the head office of the Company, and shall be required to pay a reasonable amount of copying fees. Article 40. Information Disclosure and public announcement The information disclosure and public announcement of the Company shall be conducted in accordance with the Law. XVI. COMPANY AUDIT Article 41. Auditing 1. At the annual meeting of the General Meeting of Shareholders appoint an independent auditing company of shall approve the list of independent auditing companies and authorize the Board of Directors to decide to select one of such companies to conduct the Company audit for the next fiscal year on the basis of the terms and conditions as agreed with the Board of Directors. The independent auditing company performing the Company audit must be approved by the State Securities Commission. 2. The Company must prepare and submit an annual financial statement to the independent auditing company after the end of each fiscal year. 3. The independent auditing company shall inspect, certify and make a report on the annual financial statements which reflects the income and expenditure of the Company, and shall prepare an audit report and submit the same to the Board of Directors within two (02) months from the end of a fiscal year. 4. A copy of the audit report must be sent with the annual financial statement of the Company. 5. The representative of the independent auditing company providing service to the Company shall be invited to attend all meetings of the General Meeting of Shareholders and shall be entitled to receive notifications and other information relating to any meeting of the General Meeting of Shareholders where any Shareholder has the right to receive and also has the right to express his or her opinions at the General Meeting of Shareholders regarding audit-related matters.
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