ThUc hiQn Nghi quytit cria D4i hQi.
Trang 1c0uc rY co pnAN nAr ugxc sAN va
xAv nVNc rmloxc ruANu
ceNG HoA xA ngr cnu Ncnia vrpr NAM
O0" t4p - fU do - lta"h P
Hd N)| ngdy 07 thdng 04 ndm 2017
Trust - Sfficiency - Creaiiwity
so:QSizottlTT-HEQT
V/v Ph€ ituyQt Bdo cdo tdi chinh ndm 2016 tld ki6m lodn
Kinh gfri: D3i hQi tliing c6 AAng thudmg ni6n nim 2017
- Cdn ctir Diiu lQ cfia C6ng ty CP Btit dpng sdn vdXay dttng Trudng Thdnh;
- Cdn ctt vdo Quy chii Tdi chinh crta C6ng ty CP Biit d\ns sdn vd XAy &sng Trwdng
Thdnh.
ThUc hiQn Nghi quytit cria D4i hQi <l6ng cO ddng thudng niOn ndm 2016, HQi tl6ng Qudn tri C6ng ty dA lga chgn C6ng ty TNHH Ki€m to6n vd tu vdn A&C li dcrn vi kiOm
to6n b6o c6o tdi chinh ndm 2016 cta C6ng ty HOi d6ng Quin tri kinh <16 nghi Dpi hQi
d6ng cd d6ng phO duyQt 86o c5o tdi chffi d5 dugc C6ng ty TNF#I Ki6m to6n vd tu v6n
A&C ki6m to6n ndm20l6
I DONG QUAN
TRIF Kinh ttO nghi Dpi hQi tl6ng cO d6ng xem x6t vi th6ng qua.l.
Noi nh$n:
- Nhu tr6n:
- Thdnh vi6n FIDQT;
- Thanh vi€n BKS;
- LuuVT, TK.
#9
e// uulYu ^,.t \'f,
o-/ ^-co gHAru
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CONG TY
CO PHAN
8AT DONG SA
vi xAv orJHq
rnrjd tte tnli
ng Dinh Lqi