Pursuant to the Law on Enterprises;
Pursuant to Decree 81/2015 / ND-CP dated 18/9/2015 of the Government on disclosure of information of State owned enterprises;
Pursuant to Document No. 6560 / UBND-KT dated 14/11/2016 of the Hanoi People’s Committee on the disclosure of information of State owned enterprises under the City People’s Committee;
Pursuant to Decision No. 6266 / QĐ-UBND dated 27/11/2014 of the Hanoi People’s Committee on the establishment of Hanoi Railway One Member Limited Liability Company;
Pursuant to the Charter on Organization and Operation of Hanoi Railway Company Limited;
Based on the characteristics of the actual operation situation at the Company and considering the proposal of the Head of Administration – Organization.
Article 1.- To promulgate together with this Decision the Regulation on information disclosure of Hanoi Railway One Member Limited Company.
Article 2.- This Decision takes effect from the date of its signing.
Article 3.- The managers of the enterprises, the professional sections and the concerned units and individuals shall have to implement this Decision.
TM. COUNCIL MEMBERS
(signed and sealed)
Vu Hong Truong
See attached documents:
01 – QD + Regulation on disclosure of information
02 – CV – Information disclosure
03 – Annex I – Notification of representative at law
04 – Annex II – Power of attorney to disclose information
05 – Overview of the business
06 – Annex IV – Production, business and development plan for 2017
07 – Annex VIII – BC Current governance and organizational structure.
08 – Appendix X – BC salary and bonus regime of the company