tờ trình lựa chọn đơn vị kiểm toán

Theo quy dinl.r tai Di6u 47 cua Didri 16 t6 chirc vi hoat cl6ng cua C6ng ty cd phdn Vat i lirtu Xay dung Buu cliin vd viOc ki6m tozin b6o c6o tdi chinh hirng ndm.. l lQi cl6ng qlran tri

CONG TY CP VAT LIOU XAY DUNG BD CONG HoA xA HQI CHI] NGHIA VIET NAM

64 Duo-ng Cnu Di6n - BAc Tn'Li6m - Hd nQi DQc l4p - Tn do - H4nh phric

Vi viQc: Lqa chgn ti chrt'c ki6m torin btio ctio tdi chinh niim 2017

Cfia COng ty Ci phin Vfit liQu XAy d4rng Bu'u ili(tt

Cdn cu LuAt ki6m to6n dQc lap s6: 6'1 120 1 | I QH12 ngity 29 I 3 120 I I cia Qu6c hQi

CIn cir Di6u 10 t6 chirc vd l.roat d6ng cira C6ng ty C6 phAn Vat liCu XAy dung Buu di6n

dd dtrcrc Dai h6i c6 d6ng C6ng ty th6ng qua ngdy 20 thdng 04 ndm 20i6.

Kinh thua Quy vi Co dong!

Theo quy dinl.r tai Di6u 47 cua Didri 16 t6 chirc vi hoat cl6ng cua C6ng ty cd phdn Vat

i

lirtu Xay dung Buu cliin vd viOc ki6m tozin b6o c6o tdi chinh hirng ndm

l lQi cl6ng qlran tri trinh Dai hqli C6 cl6ng pho dLryat th6ng qua dar.rh sdch 03 Cdng ty ki6m tohn cl0c lap dO H6i d6ng quin tri chon don vi l<iirn toan B6o c6o t2ri chinh nim 20l7 nhu

S AtI:

1 C6ng ty TNIIII ki6m to:in vir thirn dinh giri Vi0t Nam

- Dia cl.ri: 55 160 Phuo-ng LiOt Phudng PhtLong Liet, Qu|n Thanh Xuilr IldNgi.

- Giay CNDI(KD s6: 0102051074 do Sd K6 hoach vd DAu tr-r 'l'P I.ld N6i cAp.

, , ,i -l

I )ang kj lan d6u irgil I 0 thing I 0 nirn 200(r

Dirng ky thay d6i IAn tlru 6: ngdy 16 th6ng 12 nhm 2015

2 C6ng ty TNI{H ki6m toin v}r K6 to6n Hn Nqi - Chi nhrinh Hir N6i

- Dia chi: 56 29 BiOt thLL 2 - I(Dl Bic Li|h DarI - P Dai Kim - Q I{oing Mai

-TP I'L\ NQi

- Giiy CNEKKD s6: 0100802241 -003 clo So I(6 hoach vi DAu trL TP FIn NQi cdp

, l ;.

Drrng k1 len cldu ngal 24 thxng 09 nirn 1010

Ding ky thay d6i lin th[r 1 : ngiy 03 thdng 09 ndm 201 3

3 C6ng ty TNIIH l(i6m toin Nanr ViQt - CN.Hn nQi

- Dia chi: P706 nhd A5, l.dng QLr6c t0 I'h[ng Long, P Dicl.r Vong Q CdLr Giiy, Tp

LIA N6i

GiAy CN DKI(D: 0305213884 - 001

rffir

w

Trong trudng ho p kh6ng th6ng nhAt duoc v6i nhiing C6ng ty ki6m to6n trOn vd ti6n d6 vd muc phi ki6m todn Eai h6i c6 d6ng ty quy6n cho H6i dong qudn tri lLra chon rrong

so cdc Cong ty kiern todn cdn lai trong danh siich C6ng ty ki0r-n to6n d6c l2p duoc ch6p thuAn cua Uy ban chring kho6n Nhd nudc d0 ti6n hdnh kiiim to6n 86o c6o tiri chinh ndm 201'7

HQi d6ng qu6n tri kinl trinh vd dC nghi Dai hQi c6 cl6ng th6ng qua

TrAn trong c6m on!

CONG ry cO PHAN v4r LrEU xAy D\ING BtIu DrEN

QUANTRI

CH

(a

:/

*\

rD\

No

3iE-" -4

CONG TY

CO PHAN VAT LIEU XAY