TAP DOAN XANG DAU VIBT NAMCONG TY cP vAN TAI XANG DAU vlPco CQNG HOA XA HQI CRU NGHIA \TET NAM DQc l$p - Try do - H4nh phric Hdi phdng, ngdy l6 thdng 4 ndm 20I2 s6: lJflTT-vP-HDer @ PETR
Trang 1TAP DOAN XANG DAU VIBT NAM
CONG TY cP vAN TAI XANG DAU vlPco
CQNG HOA XA HQI CRU NGHIA \TET NAM
DQc l$p - Try do - H4nh phric
Hdi phdng, ngdy l6 thdng 4 ndm 20I2 s6: lJflTT-vP-HDer
@ PETROLIIVIEX
Kfnh gfri: Dqi hQi tl6ng cd tl6ng C6ng ty CP Vnn tii Xdng diu VIPCO
- Cdn cu Diiu lQ C6ng ty C6 phin VQn tdi Xdng diu VIPCO;
- Cdn ai Quy ch€ qudn tri C6ng ty.
HQi d6ng qudn trf kinh trinh Dai hQi ddng cd ddng ph6 duyQt 86o c6o tdi chinh ndm
2011 dA duqc kiCm to6n bOi C0ng ty TNHH Deloitte ViQt Nam (chi ti6t biio c6o ki6m todn
vd b6o cdo tdi chinh dinh kdm)
Kinh trinh Dai hQi d6ng c6 d6ng xem xdt, ph6 chuAn.
TA4 HQr DONC QUAN TRJ CONG Ty^
^,i
TO TRiNH
V/v PhA duyQt brio ctio tdi chinh ndm 2011 itd ctuqc kiiSm todn
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