a10ttr lua chon don vi kiem toan bctc 201409 08 2017 04 12 26

Tieu chi lipchQn don vi ki~m tOlin: _ La cong ty ki~m toan dQc I~p, dugc phep hO\ltdQng t\li Vi~t Nam, dugc Uy Ban ChUng khoan Nha nuac chdp thu~n thgc hi~n ki~m toan cho cae t6 chUc pha

CONG TYcopHAN

BAo IDEM HANG KHONG

S6: 02-1)/BHHK-BKS

-.,.

-CQNG HOA xA HQI CHU NGHiA ~T NAM

DQcI~p - TJ! do - H"nh phllc

Ha N(ji, ngiiy o&f Ihimg 4 niim 2014

A40

TO TRINH

V/v: Lila ch(m dun vikiim loan bao cao lai chinh niim 2014

Kinh girl: ~i hQi dAng c6 dong Cong ty c6 phftn Bao hi~m HilDg khong

Can cu Lu~t doanh nghi~p s6 60/2005/QHlI dugc Qu6c hili khoa II nuac CHXHCN

Vi~t Nam thOng qua ngay 29/1112005;

Can cu f)i~u I~Cong ty c6 phAnBao hi~m Hang khong da:dugc D"i hQi d6ng c6 dong

-D~ thgc hi~n vi~c ki~m toan Bao cao tili chinh nam 2014 cua Cong ty C6 phAn Bao

hi~m Hang khong (Cong ty) theo quy dinh cua phap lu~t va Di~u I~ Cong ty, Ban ki~m soat

kinh trlnh D\li hQidAngd,dong vi~ Iga chQn dan vi ki~m toan d~ ki~m toan bao cao tili chinh

nam 2014 cua Cong ty nhu sau:

1 Tieu chi lipchQn don vi ki~m tOlin:

_ La cong ty ki~m toan dQc I~p, dugc phep hO\ltdQng t\li Vi~t Nam, dugc Uy Ban ChUng khoan Nha nuac chdp thu~n thgc hi~n ki~m toan cho cae t6 chUc phat hanh, t6 chuc niem y~t

va t6 chuc kinh doanh chUng khoan;

_ La dan vi ki~m toan co uy tin, dQi ngii ki~m toan vien co trinh dQ va co nhi~u kinh nghi~m ki~m toan bao caD tiIi chinh trong Hnh ygc bao hi~m, tili chinh, ngan himg va chUng khoan theo cac quy dinh cua cac Chudn mgc K~ toan, H~ th6ng K~ toan Vi~t nam;

_KMng xung dQtv~ 19i ich khi thgc hi~n ki~m toan bao CaDtilichinh cho Cong ty;

_ Co muc phi ki~m toan hgp Iy, phil hgp vai nQi dung, ph\lffivi va ti~n dQ ki~m toap,do

2 Ban ki~m soat trinh a"i hQi d6ng c6 dong thong qua:

a Tieu chi d~ 19achQn dan vi ki~m toan neu !\IiM\lc I tren day d~ Ban Ki~m sOlitlam can

cu Iga chQD,d~ xudt dan vi ki~m toan cung cdp cac dich V\lki~m toan bao cao tili chinh nam

2014 cho Cong tycoSphftn Bao hi~m Hang khong;

b Uy quy~n cho HQid6ng Quan tri Cong ty quy~t dinh vi~c 19achQndanvi ki~m toan theo d~ xudt cua Ban Ki~m soat Cong ty

Kinh trinh d\lihQi

!l'tri nhiin :

- DHD~6dong;

-HDQT,BKS;

- Bant6chire D\li hQi ;

_ LUll VT, TK HDQT, BKS

KItMsoAT GBAN