TONGCONGTY C<)NG HOA xA HQI Cm) NGHiA VJtT NAM
co pHAN xAY LAP DAu KHi: vIBT NAM DQc l~p - Tl}' do - H~nh phuc
CONG TY CO pHAN
xAY LAP DUONG ONG BE CHUA DAu KHi
S6: " 1-1 ITTr-HDQT TP HeM, ngay 6 thang 3 niim 2012
TO TRiNH
(V/v: Lva ch(m aan vi kidm (oan Baa cao (az' chinh nam 2012)
Kinh giri: D~i hqi d6ng c8 dong
Cong ty cA phfin Xay l~p DU'Crng 6ng B~ chua D~u khi
Can cu Di€u 1~ t6 chuc va ho~t d9ng Cong ty C6 phfrn Xay l~p DuOng 6ng chua Dfru khf dff duqc
H9i d6ng quan tri trinh D~i h9i d6ng c6 dong thong qua vi~c hJa ch9n dan vi ki~m
toan bao cao tai chinh Cong ty c6 phfrn Xay l~p DuOng 6ng B~ chua Dfru khi nhu sau:
1 Can elf d~ 11!a ehQn:
- Ket qua hJa ch9n dan vi ki€m tocio bao cao tai chinh cua c6 dong giu c6 phfrn chi ph6i la T6ng Cong ty c6 ph~n Xay l~p D~u khf Vi~t Nam;
- Truy€n th6ng hJa ch9n dan vi ki~m toan qua cac nam tai chinh 2006, 2007, 2008,
2009,2010 va nam 2011 cua PVC-PT;
- ThlJC te yeu cfru d6i hoi ve nang IlJc ki~m toan bao cao tai chfnh d5i vai doanh nghi~p niem yet tren san giao djch chung khoan
2 D~ xu~t eiia HQi dAng quan trj:
Tiep tvc IlJa ch9n Cong ty ki~m toan Deloitte Vi~t Nam 1£1 dan vi ki~m toan bao cao tai chinh nam 2012 cho Cong ty c6 ph<ln Xay l~p DuOng 6ng B~ chua Dfru khi
Kinh trinh D~i h9i c6 dong xem xet, thong qua
Tran tr9ng!
TMIH<)I DONG QuAN TRJ
- Nhu
IIDQTITGD
-HUTICH