To trinh thong qua BCTC nam 2016 da duong kiem toan va lua chon cong ty kiem toan doc lap

Thong qua Bao cao tai chinh nam 2016 cua Ngan hang TMCP Ngoai thuong Viet Nam da duoc kiem toan va duoc Ban kiem soat tham dinh Bao cao tai chinh torn tat dinh kem To trinh; 2.. Thong qu

DAI HOI DONG CO BONG THUCJNG NIEN NAM 2017 X/ietcombank

NGAN HANG TMCP CONG HOA XA HQI CHU NGHIA VIET NAM

NGOAI THlTONG VIET NAM Doc lap - Tu do - Hanh phuc

Dia chi TSC: 198Tran Quang Khai, Ha Noi

SSw00112437, c*p d6i {ktt nnghy mm ngdy 18 tMng 04 ndm m7

TC* TRINH

V/V THONG QUA BAO CAO TAI CHINH NAM 2016 DA DlTOC KIEM TOAN

VA L\fA CHON CONG TY KIEM TOAN D0C LAP KIEM TOAN VA SOAT

XET BAO CAO TAI CHINH

Can cu:

- Dieu le ve to chuc va hoat dong cua Ngdn hang TMCP Ngoai thuang Viet

Nam duoc thong qua hop le theo nghi quyet so 09/TN2016/NQ-DHDCD cua Dai

hoi dong co dong thuang nien ngay 15/04/2016 vd duoc Ngdn hang Nha nuac xdc

nhdn dang ky theo cong van so 880/NHNN-TTGSNH ngay 17/02/2017;

- Nghi quyet so 09/TN2016/NQ-DHDCD cua Dai hoi dong cd dong thuon

(57THU0NGiaic6P

- Bdo cdo tai chinh nam 2016 da duoc kiem todn vd kit qua thdm dinh

cdo tai chinh nam 2016 cua Ban kiem sodt Ngdn hang TMCP Ngoai thuang Vi

Nam;

Hoi dong quan tri kfnh trinh Dai hoi dong co dong xem xet thong qua mot so

noi dung sau:

1 Thong qua Bao cao tai chinh nam 2016 cua Ngan hang TMCP Ngoai thuong

Viet Nam da duoc kiem toan va duoc Ban kiem soat tham dinh (Bao cao tai

chinh torn tat dinh kem To trinh);

2 Thong qua viec uy quyen cho Hoi dong quan tri quyet dinh lua chon Cong ty

kiem toan doc lap soat xet Bao cao tai chinh Quy II, kiem toan Bao cao tai

chinh va hoat dong he thong kiem soat noi bo cua Ngan hang TMCP Ngoai

thuong Viet Nam nam 2018, tren co so tien hanh lira chon tu danh sach cac

Cong ty kiem toan doc lap duoc Dai hoi dong co dong thuong nien Ian thu 6

thong qua tai Nghi quyet so 06/TN2013/NQ-DHDCD ngay 25/04/2013 bao

g6m:

- Cong ty TNHH Price Waterhouse Coopers Viet Nam;

ngoai THUdi

DAI NOI DONG CO DONG THU()NG NIEN NAM 2017

Cong ty TNHH KPMG Viet Nam;

Cong ty TNHH Ernst & Young Viet Nam;

Cong ty TNHH Deloitte Viet Nam

Kinh trinh./.

TM HQI DONG QUAN TRI

TICH

Vietcombank

Xuan Thanh