Thirc hien muc tieu nang cao tinh chuyen nghiep trong cong tac quan tri dieu hanh, tinh cong khai minh bach trong hoat dong kinh doanh cua Cong ty C6 phan GiAy ThuQ11g Dinh, Cong ty C6 p
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THUQNG DINH
CQNG HOA xA HQI CHU NGHiA VI~T NAM
DQc l~p - TI} ' do - H~nh plnic
-* 0 * -TOTRlNH
VE V I~ C THONG QUA PHUONG ANLT/A CHQN DON VI KIEM ToAN
BAo cAn TAl CHiNH NAM 2017
- Can cu Ludt do anh nghiep d uac Quoc hoi nfiGc Cong hoa Xii h9i Chu nghia Vi? - t
Nam ngay 26 / 11 1 2014
, Can ctr Ng h i di nh s6 59 / 201 1 I ND-CP ngay 18/07/2011 cua chinh phu vd viec chuyen
doanh nghiep 100% vo n nha nU-GCthann cong ty cd phdn.
Thirc hien muc tieu nang cao tinh chuyen nghiep trong cong tac quan tri dieu hanh,
tinh cong khai minh bach trong hoat dong kinh doanh cua Cong ty C6 phan GiAy ThuQ11g
Dinh, Cong ty C6 p han Giay Thuong Dinh kinh trinh Dai h(>i d6ng c6 dong thong qua
Phuong an lira c h on cong ty kiern toan d(>c l~p thuc hien viec kiem toan bao cao tai chinh
nam 2017 cua cong ty nhu sau:
* Don vi ki€m toan lua chon bao gom: - Cong ty TNHH Ki€m toan Vaco
- Cong ty TNHH Ki€m toan APC Vict Nam
* Ly do 19a chon:
- La cong ty kiern toan hoat dong hop phap tai Viet nam, trong danh sach cac doanh
nghiep kiem to a n du di€u kien cung c~p dich vu kiem toan nam 2017 va duce Uy
ban chirng khoan nha mroc chap thuan kiem toan cho cac cong ty niem y~t
- C6 uy tin v€ chat luong kiem toan;
C6 mire phi kiern toan phu hop voi chat lUQ11gva pham vi kiern toan,
Kinh trinh Dai hoi dong c6 d ng xem xet v el thong qual
Ha noi, ngay 24 thdng 04 nam 2017