D~ co c6 so t6 chirc tri~n khai thuc hien co g tac kiem toan bao cao tai ehin Ban ki~msoat cong ty kinh trinh Dai hQi d6ng e6 d n thong qua, chap thuan don vi kitm toan bao cao Uti chinh
Trang 1I
1
!
~ ~tM aoA N xANG DAUVI~r NAM CQNG HoA xAHQI cn u NGHiA VI~r NAM
DICH Vl)II,;.rANG XA.NGDAU Doc I~p -Tv d - Hanh p uc
t : ::::::
Ha Noi, n ay 8 tho g 4 nam 2015
TaTRlNH
V / v Lu a c hon don vi ki i m loan Baa c ao tai c hinh n d m 20 1
Kinh g ui : Dai hQi d6ng c6 dong thuong nien narn 2015 Cty CP f ~u ur va dich V~ I
ha ru g xan dau
Can cir quy dinh cua Phap luat, Di~u l~ Cong ty c6 phan D a tu va dich vu ha tlrng
xang dau D~ co c6 so t6 chirc tri~n khai thuc hien co g tac kiem toan bao cao tai ehin
Ban ki~msoat cong ty kinh trinh Dai hQi d6ng e6 d n thong qua, chap thuan don vi kitm toan bao cao Uti chinh nam 2015 nhir sau:
l Ten Dan vi: CONG TY HQP DANHKIEM ToAN VIeT NAM - (CPA YJeT NAM)
Ly d chon don vi kiem toan:
- CPA Vi~t nam hoat dong hop phap theo quy dinh cua lu~t phap Vi~t Nam
- C6 kinh nghiern ki~m toan d0i voi cac cong ty dai chung
- Dap irng yeu cau cua cong ty v~pham vi va tien dQ kiem toan
- C6 mire phi kiern toan hQ'Pl y phu hQ'Pvoi ch~t hro g ki~m toan
2 HQidfug quan tri quyet dinh tren co so d~xu~t cua Ban kiem soa r aa duoc Dai hoi do g c6 dong thong qua va giao cho Tong Giam d0c cong ty k HQ'P do g voi don v i
cung cftp dich v kiern toan bao cao tai chinh
Ban kiem soat kinh trinh Dai hQi dong c6 d ng xem xet phe duyer don vi CP J \
-Viet Nam kiem toan bao c o tai chinh narn 2015
T I M BAN KIEM SOAT CONG TY
TrU"irng ban
Le Van M i nh
1