TT lua chon don vi kiem toan BCTC 2016

Ban kiem soat kinh trinh Dai hoi d6ng c6 dong cong ty v€ viec lua ch n don vi kiem toan bao cao tai chinh nam 2016 nhu sau: 1.Cac tieu thirc h,ra chon don vi kiem toan dQc I~p - La cong

C(>NGHoAxAH(>I cm J NGHIA VDJ : TNAM Doe Hip - TO ' do - Hanh phue

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Ha Noi, n gay 05 tha n 04 n dm 2016

TO TRINH

Kinh thua: Cac Qu y vi ebdong

Can err Luat doanh nghiep s6 68/2014/QH13 duoc Quoc hoi kh6a 13,

Can cir Ui€u 1~ Cong ty Ufru nr va dich vu ha tung xang dau tho g qua ngay 8/4/2015

Ban kiem soat kinh trinh Dai hoi d6ng c6 dong cong ty v€ viec lua ch n

don vi kiem toan bao cao tai chinh nam 2016 nhu sau:

1.Cac tieu thirc h,ra chon don vi kiem toan dQc I~p

- La cong ty ki€m toan hoat dong hop phap tai Vi~t Nam va duoc uy ban

clnrng khoang nha mroc chap thuan ki€m toan cho cac cong ty dai chung, cong ty

- C6 kinh nghiem kiem toan d6i voi ca cong ty dai chung tai Viet Nam; c6 d9i ngu kiern toan vien c6 trinh d9 va kinh nghiem,

- C6 mire phi kiem toan hop ly phu hop voi noi dung, pham vi va tien d9

2 D~ xu§t cua Ban Ki~m so at

Can cu cac tieu thirc neu tren Ban kiem soat d€ xuat cong ty ki~m toan d9C

D?i hoi dong c6 d n thong qua va u quyen cho H9i dong quan tri quyet dinh, giao cho T6ng giam d6c Co g ty k Ho d6n dich vu ki€m toan bao cao tai chinh narn 2016

Kinh trinh Dai hoi d6ng c6 dong Con ty xem xet tho g qua

TM BAN KIEM SOAT

TRUONG BAN

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• r e V a n Minh