ffiilHr
cONc ry cp cONc NGI{E cAp eu,tNc & THrET n1 nul-t oryN
Dia chi: D6c V6n - Y€n Vi€n * Gia L6m - Ha Nqi.
Tel: (84-4) 35536969, Fax: (84-4) 35537989
Website: www.tfp.com.vn
TO TRiNH
V/v: Lqa chgn COng ty KiOm toin iIQc Iflp ki6m to6n B6o c6o Thi chinh nim 2016
Kinh gui: Dai hQi d6ng c6 d6rg thuong ni6n nim 2016
- Cdn cw Luqt Doanh nghisp sii OA/ZOIl/QUl S;
- Cdn cu Diiu lC T6 chuc vd Hoqt dQng cua C6ng ty CP C6ng nghQ Cap quang vd Thiet bi Bwu Di€n - TFP;
- Can cu cdc quy dinh cila phdp luqt hi€n hdnh vi ki6m toan bdo cdo tdi chinh cac Doanh nghigp niAm ydt, C6ng ty dqi chilng;
Ban Ki6m soit C6ng ty CP C6ng nghQ C6p quang vd Thitit bi Buu Diqn - TFP de
ti6n hinh xem x6t, xdy dlmg c6c ti6u chi lga chon c6ng ty ki6m toin d6c ltp thgc hi6n viQc kiiim todn b6o c6o tdi chinh ndm 2016 cira C6ng ty v6'i nhirng n6i dung cu th6 nhu sau:
- Le dcrn vi kirim to6n dQc lap c6 uy tin,, duoc UBCKNN vd B0 Tdi chinh ch6p thu4n ki6m to6n cho c6c c6c c6ng ty dai chtmg vd td chric ni6m y6t;
- Am hi6u vd c6 kinh nghiQm ki6m to6n cho c6c c6ng ty, doanh nghiQp hopt dQng
trong linlr wc san xu6t, c6ng nghiQp;
- Li tlon vi kiiim to6n.c6 dgi ngu ki6m to6n vi6n tlrrq thpc, dd_ u,o dao dric ngh6 nghiQp, c6 trinh dQ cao, nhi6u kinh nghiQm nhim dim bio chdt lugng ki0m to6n b6o c6o
tii chinh;
- Chi phi ki6m to6n canh tranh, phd hqp v6i nQi dung, pham vi vd ti6n d0 ki6m to6n
do Cdng ty y6u cdu
DC tao chir dQng lga chgn dcrn vi ki6m to6n pht hqp, Ban Ki6m so6t kinh trinh Dai
hQi d6ng cO d6ng thucrng ni6n ndm 20.16 xem x6t th6ng qua vi6c: uy quy6n cho HQi d6ng
quin tri quy6t dinh lUa chon dcrn vi kiOm to6n tr6n co sd d6m b6o tuAn thu c6c ti6u chi Ban Kii5m so6t d5 b5o c5o Dai hQi
TrAn hgng kinh trhh!
TM.BAN XTNN{ SOAT
Noi nhdn:
- Nhu tr6n;
- Luu VT, Tky
vfw b*'r6,'h
Trang 2sANc re cru rdr rOI NnuAl sAU rmr6 cAcNAM
cuA cOxc rv c6 psAN cONc Ninr cAp QUANG vA rHr6r sl
BUU DIEJ - TFP ( oir'nr rma nAo cAo sex rdu soAr zots)
2 NAM 2ol3 -52.929.t23.434 -60.682.604.088
J NAM 2014 -2.051.390.724 -62.139.994.812
4 NAM 2015 -12.993.817.374 -75.733.812.186
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