17 635 tnb cong bo tt

ToNG cONc ry puAN BoN vA HoA cuAr oAu xsi cONc ry cO psAN pHAN n6n vA s6a crnr nAu rcri rAv NAM Bo cQNG HoA xA ngt cHU Ncni,t vIET NAM EOc l4p - Tg do - H?nh phfc a n1 Tp.. Trp so chinh:

ToNG cONc ry puAN BoN vA HoA cuAr oAu xsi

cONc ry cO psAN

pHAN n6n vA s6a crnr nAu rcri rAv NAM Bo

cQNG HoA xA ngt cHU Ncni,t vIET NAM

EOc l4p - Tg do - H?nh phfc

a) n1

Tp Can Tho, ngdyo(thdng 06 ndm 2017 56: Ol5 /TNB

V/v th6ng b6o lya chgn dcrn vi ki6m torin

brio c5o tdi chinh ndm20l7

Kinh grii:

Uy ban Chtmg kho6n Nhd nu6c;

So Giao dich Chrmg kho6n He N$i

1 Tdn dcrn vi: C6ng ty c6 phAn Phdn b6n vd H6a ch6t DAu khi Tdy Nam BQ.

2 Md chimg kho6n: PSW.

3 Trp so chinh: l5rlr8 TrAn Hodng Na, Phudng Hung Lgi, Qufln Ninh Kidu, Thdnh

ph6 CAn Tho

4 DiQn tho4i: (0710) 3765 080; Fax: (0710) 3765 078

5 Ngudi thpc hiQn c6ng bd thdng tin: LO Thanh Ting.

Dia chi: l5lll8 TrAn Hodng Na, Phulng Hung Lgi, Qufln Ninh KiAu, Thdnh ph6

CAn Tho DiQn tho4i: 0710) 3765 079 Fax: (071 0) 3765 078

6 Lo4i th6ngtin cdngb6: tr 24h n72hfJ YOu cAu E e6tthucmg ! Dinhkj'

(Cdng ty d6nh ddu X vdo mpc cAn c6ng b6) .

7 NQi dung cira thdng tin cdng b6: Th6ng biio lUa chgn dcrn vi ki6m to6n 86o c6o tdi

chinh ndm2017

Cdn cri Nghi quytit sO tOnlq-DHECE ngity 12/0412017, HDQT C6ng ty c6 phin

Ph6n b6n vd H6a ch6t DAu khf Tdy Nam BO dA thdng qua Ngh! quyrit s6

# nVQ-TNB phO duygt don vi ki6m to6n 86o c6o tdi chinh ndm 2017 ld Cdng ty TNHH

Deloitte Vi6t Nam

8 Dia chi Website : http://psw.vnl dlngthi todn bQ nQi dung cdng b6.

Chring tdi xin cam k6t th6ng tin cdng b6 tren ddy ld dring sg th4t vd hodn todn chiu

tr6ch nhiQm trudc ph6p luQt vO nQi dung th6ng tin d6 cdng b6.

Noi nhfn:

- Nhu tr€n;

- IIDQT, BKS, BGD C6ng ty;

- P.TCHC, P TCKT, P.KH-DT, BBTWebsite;

- Luu: VT, PHN.

Tiri lipu itinh kLm.

r' t, : , ^ |

Nghi quy€t ph/ duyQt dan v! ki6m todn bdo ccio tdi

ch[nh ndm 20]7.

NGTIOT ETIOC

LO Thanh Tung

T6NG CONG TY

pHAN BoN vA HoA cHAr oAu ruti

cONc rY co PSAN pmr.l ndN vA n6a clltr nAu xrri rAv Nnu BQ

co Nc noa xA HO I CIru ncHi,t r@r NANI

D0.l4p - Tg do - H+"h Pht[

Tp Cdn Tho, ngdy6,lthdng 06 ndm 2017

56: 7J nvQ -TNB

NGHI QUYET

Vd viQc ph6 duyQt tlan vi ki6m tor{n B6o crfo t]ri chinh nilm2017

rHAN n6N vA HoA cHAr nAu KHf rAv NAM BQ

Cdn cri DiAu lq C0ng ty rO phAn PhAn b6n vd H6a ch6t D6u khi Tdy Nam B0 dA

dusc Dai hQi d6ng cO d6ng thdnh lap C6ng ty thdng qua ngdy 2gll2l20l0 vd sria AOi UO

sung ngdy 1110512016;

X6t de nghi cria Ban kii5m so6t Cdng ty tpi Cdng vdn sd 25/TNB-BKS ngdy

07106/2016 vd cdn cri Bi0n bhnl6y y ki6n cria HDQT ngdy 08/0 612017 v0 viQc lga chgn dcm vi ki6m to6n BCTC ndm 2017,

Didu 1 Thdng qua viQc lga chgn dcrn vi thgc hiQn ki6m to6n Biio c6o tdi chinh ndm2017

cria C6ng ty c6 phAn Phdn b6n vd H6a ch6t D6u khi Tdy Nam B0 ld Cdng ty

TNHH Deloitte Vi$t Nam

Didu 2 Ph4m vi c6ng viQc vd gi|phi

2.1 So6t x6t vd ph6t hdnh b6o c6o so6t xdt BCTC b6n ni6n cfia C6ng ty ndm 2017;

Ki6m to6n BCTC vd phdt hdnh b6o c6o kitim to6n BCTC n[m 20fi crta COng ty

2.2 T6ng mric phf ki6m to6n: LL0.300.000 tldng (MQt tr[m mudi triQu ba trdm

nghin d6ng chdn)

(Mric phi tr6n chua bao g6m thu6 GTGT)

Didu 3 Gi6m dtic COng ty chiu tr6ch n]riQm ky h-q p ddng vdi C6ng ty TNHH Deloitte

ViQt Nam d6 thUc hiQn viQc ki6m to6n B6o c6o tdi chinh ndm2077 cria Cdng ty

theo Ngl.i quyOt ndy vd phn hqrp v6i cdc quy dinh hiQn hdnh.

Eidu 4 Gi6m ddc C6ng ty, cdc Ph6 Gidm d6c vd Tru&ng cric Phdng/Chi nhdnh tryc

thuQc C6ng ty chiu trdchnhiQm thi henh Nghi quy6t niry.l.

Noi nhfin:

- Nhu Di6u 4;

- IIDQT, Ban KS; /l

- Luu: VT, FDQT, PInf

.2f "'r/

I DONG QUAN TRI

am Quy Hi6n