To trinh lua chon cty kiem toan va bao cao tai chinh nam 2015

Danh sach cac Cong ty kiem toan: - Cong ty TNHH Deloitte Viet Nam; - Cong ty TNHH Dich vu tu van tai chinh ka toan va kiem toan Nam Viet - AASCN; - Cong ty TNHH KPMG Viet Nam.. Dai Wong

DAI HOI DONG CO DONG THUONG NIEN 2015

TONG CONG TY CO PHAN

BIA - RUVU - NU'S KHAT HA NOI

Try so.: 183 Hoang , • 0-; -.;

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Ma DN: 0101376

CONG HOA XA HOI CHU NGHIA VIET NAM

Ha N.6i, nga y 24 thong 6 nam 2015

fi C5

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yl '`.\0 TRINH BAI HO! BONG CO BONG

a chon cong ty kiem toan Bao cat) tai chinh nam 2015

Can cir Luat Doanh nghiep so 60/2005/QH11 do Quac hai khoa 11 nuac CHXHCN Viet Nam thong qua ngay 29/11/2005;

Can cir Luat chirng khoan so 70/2006/QH11 dugc Quac hai nude Cong Haa Xa Hai Chu Nghia Viet Nam khaa XI thong qua ngdy 29/6/2006;

Can cir Thong tu so 121/2012/TT-BTC ngdy 26 thang 7 nam 2012 quy dinh ye quan tri cong ty ap dung cho cac cong ty dai chung;

Can ,cir Dieu 1e Tang cong ty Co phan Bia - Rugu - Nuac giai khat Ha Nia dugc Dai hai dong co Tong lan dau thong qua ngdy 09/06/2008 va sira doi lan did nhat tai Dai hai clang co clang thu&ng nien nam 2013 ngay 20/5/2013;

Tren ca sd nghien ciru va tim hieu ye nang luc va uy tin cac Cong ty kiem toan dugc chap thuan kiem toan cho don vi co 1gi ich cong chung thuac linh vuc chirng khoan nam 2015, Ban kiem soat kinh trinh Dai hai (long co clang phe duyet danh sach cac Cong ty kiem toan thgc hien kiem toan Bao cao tai chinh nam 2015 dm Tong Cong

ty (xep theo thin tu ABC) nhu sau:

1 Danh sach cac Cong ty kiem toan:

- Cong ty TNHH Deloitte Viet Nam;

- Cong ty TNHH Dich vu tu van tai chinh ka toan va kiem toan Nam Viet - AASCN;

- Cong ty TNHH KPMG Viet Nam

2 Dai Wong kiem toan:

- BCTC rieng cua Tang Cong ty - Cong ty me (ban nien va ca nam);

- BCTC hgp nhat toan Tang Cong ty (ban nien va ca nam);

- BCTC cua Cong ty TNHH MTV thuong mai Habeco (ban nien va ca nam);

- BCTC tang hgp cua Tong COng ty va Cong ty TNHH MTV thuang mai Habeco (phuc vu yeu cau quan tri, ban nien va ca nam)

- Mat so not dung khac (neu CO yeu cau) Ban kiem ,soat Tang cong ty ca ph'an Bia - Rugu - Nuov Khat Ha Nai kinh

trinh Dai hai dong co (long uy quyen cho Hoi Tong quart tri lira chon mot COng ty

•

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CAI HOI DONG CO DONG THUONG NIEN 2015

trong danh sach cac cling ty kiem toan not tren cue thtrc hien kiem than ya sok xet cac Bao cao tai chinh dam 2015 dm TOng Cling ty

Kinh trinh Dai hOi cl6ng c6 gong xem xet va bie‘u quy6t thong qua

Tran trong kinh trinh./

T/M BAN KIEM SOAT TRU ONG BAN

Nal nhan:

DHDCD 2015;

Thanh vien HDQT; BKS;BTGD;

Lam T1g5Habeco

Dinh Thi Thanh Hai

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