c0NcrYcdrnAlr pnAN sON vA n6l cmrr oAu rcri rAvxruu n0 coNc ndL xA HQI clru NGITiA v4T NAM DQc l$p - Tg do - H4nh Phtic CONG BO THONGTIN TR€N CONG THONG TIN DIPN TUCUA UY BAN CHUNG KHOAN
Trang 1c0NcrYcdrnAlr pnAN sON vA n6l cmrr oAu rcri rAvxruu n0
coNc ndL xA HQI clru NGITiA v4T NAM
DQc l$p - Tg do - H4nh Phtic
CONG BO THONGTIN TR€N CONG THONG TIN DIPN TUCUA
UY BAN CHUNG KHOAN NHA NtJdC
Kinh grii:
- Uy ban Chimg khorln Nhdr nu6c;
- Sd Giao dich Chrmg kho6n Hd NQi
T6n tlon vi: C6ng ty c6 pnan fnan U6n vd H6a ch6t DAu khi Tdy Nam BQ.
Try s0 chinh: 151/18 Trdn Hodng Na, Phudng Hung Lgi, Qu4n Ninh Kidu,Thanh pnO Can mo.
Di€nthoai: (0710) 3765 080; Fax: (0710) 3765 078
Ngudi thlrc hiQn c6ng bt5 th6ng tin: Tran Van Thing
Dia chi: 151/18 Trdn Hoang Na, Phudng Htmg Lqi, Qu{n Ninh Ki€u, Thanh ph6
Can fno.
Di€n thoei (di dQng): 0908.233.534
Fax: (0710) 3765 078
Lo4i thdng tin c6ng b6: E 24h n 72h ! Y€u cAu ! g6t thuo"ng ! Dinh kj
(c6ng ty tl6nh d6u X vdo mgc cd'n c6ng b5)
C6ng ty c6 phan PhAn b6n vd H6a ch6t DAu khi Tdy Nam B0 kinh b6o c6o il€n Uy
ban Chimg khorin Nhd nu6c vA cdng b6 th6ng tin Nehi quy6t cria HQi.tlong quan tfi vA
viQc llra chgn C6ng ty TNHH Deloitte ViQt Nam li ilon vi cung cAp dich v+ ki6m to6n b6o c6o tiri chinh nim 2015 (Nghi quyi5t dinh kdm) c6ng ty c6 phan Phdn b6n vd H6a ch6t DAu khi T6y Nam B0 kinh b6o.
Chung t6i xin cam ki5t th6ng tin c6ng bi5 tren d6y ld dung sU that vd hoan toan chiu
tr6ch nhiQm trudc ph6p luflt vA nQi dung th6ng tin <td cdng b6.
Ngdyl6th6ng 07 ndm20l5
Nguiri thqc
t
I ,]
;udri thqc t'iQn p6ng bf thdng tin _,_tHo GTAMDOC
z^;:\\.
,;;;kx, '
.'2<$oo7
'/*\ o'/ "'-CaNt / .A-n,i-, \i:
:/
'YYili.n Al
*\ c rr,i ; Ait xni I*
Q##
cHei i,Au rni
T,{YIiAi{
Trang 2cONcrvcOPrrAN
pnAn nON vA u6r, cnAr oAu rcfi rAv mu n0
56l ,lO NQ-TNB
ogNc noA xA HoI cHU NGHIA, VryT NAN{
DQc l$p - Tg do - H4nh Phtflc
Tp CAn Tho, ngdy ly' thang 7 ndm 2015
NGHI QITYfT
Vd viPc lrf hqp dlng dich vB soit x6t
bio c6o tiri chinh bin ni6n vi ki6m toin b6o c6o tii chinh nim 2015
cta Cdng ty C6 phAn PhAo 19! rt Xlu
"hAt UAu ni rny Nam BQ
coNc ry co pHAN tt#gtd^?ilf tgflffii oAu rcri rAy NAM Be
Cin crl DiAu lQ c6ng ty C6 phan Phan b6n vd H6a ch6t DAu khi Tdy Nam B0 dd du-o c Dei hoi etdng c6 d6ng thanh lflp c6ng ty th6ng qua ngdy 2gll2l2ol0 vd sria d6i b6 sung ngiry 0814/2015;
CIn crl Bi€n ban t6ng hqp f kiiin cria HQi ttdng Quan tri c6ng ty C6 phan Phdn b6n
vd H6a chSt D6u khi Tdy Nam BQ ngity 1610712015.
QIIYET NGIII:
Di6u 1 Hoi ddng Quan tri COng ty ttr6ng nhAt th6ng qua vi lga chpn tlon vi cung c6p dich
vu kitim to6n 86o crio tdi chlnh nim 2015 v6i nQi dung sau:
1 C6ng ty TNHH Deloitte ViQt Nam ld don vi c.rng c6p dich vU ki6m to6n B6o c6o tdi chinh n6m 2015 bao gdm so6t x6t vd ph6t hanh b6o c6o so6t x6t 86o c6o tdi chinh bdn
ni6n, Ki6m tortur B6o c6o tii chinh, ph6t hdnh b6o c6o ki6m to6n vd 86o c6o tai chinh n6m oia Cdng ty
2 T6ng mrlc phi ki6m torin ld: 114.300.000 tl6ng (MQt trdm muoi b5n trieu ba tr6m ngin
tl6ng chin) (Mrlc phi tr6n chua bao gdm thuiS GTGT l0%)'
Didu 2 Giao cho Gir6m d6c C6ng ty ky k6t hap tt6ng vdi don vi kiiim to6n vi tri6n khai thUc hign viQc kilim to6n b6o c6o tdi chhh n[m 2015 theo thing quy dinh hiQn hnnh'
DiAu 3 Ban Gi6m d6c, K6 torAn truong vd Tru&ng c6c phdng/Chi nh6nh trUc thuoc Cdng ty chiu tr6ch nhi€m thi henh Nehi quy€t ndy./
Noi nhQn:
- Nhu Didu 3;
- HDQT, Ban KS;
-Luu:VT,HDQT,P
f.
NG QUAN TRI
w