selfi'?ilfrffi-ffi;*
s6:
3i
CONG
EdA XA IIQI CHt' NGHIA VIET NAM
EQc
lip - Tg do - II4nh ph{c
HdNQi, ngay cN thdng
/2016.NQ-HDQT
NGIII QITTET
V/v Lga chgn C6ng ty kiem todn Beo cio
tii
HOI DONG QUAN TRI CONG TY
06 ndn 2al6
chinh ntm 2016,
c6
pTTAN
scl
Can cu:
-
Luet doanl nghiQp s6 68/2014/QHl3 ngity 26/11/2014
vi
c6c vtrn ban hudng ddn
thi hdnh;
-
Luat Chling khoan s6 70l2006/QH11, Luat stu d6i, b6 sung mQt sii didu qia Luat
Chfng klodr
sO
6212010/QH12 vd cric vdn ben huong dan thi hd.nh;
- Can ct Nghi quyiSt Dai hoi dong c6 d6ng rhudng nien s6 30/2016Ne-EIDCD
rgity 29/04/2016;
-
Bien ban hap HOi d6ng quan tri ngdy r{ l6tr /2016 da duo:c
r1h6t
tri thOng
(+uu.
QUY6TNGHI
Didu 1: Thdng qua viQc
lr,ra chgn C6ng
ty TNIiH HAng ki6m to4n AASC ld COng ty
kiijm to6n d6 sorit xdt 86o c6o tdi chinh ri6ng vd hqp nh6t gita niCn
dO cho
giai do4n
06 thring ndm 2016; kitim to6n 86o c6o tdi chinh rieng vd hqp nh6t nam 2016.
Di6u 2: HOi ddng quan
ai
giao cho Tting
GiriLrn
d6c C6ng
g
chiu tr6ch nhiQrn ddm
phan, ky hSp ddng ki6m toria voi C6ng ty TNHH HAng kiiim toan AASC theo quy
olnlr cua rnap luet va Dleu l9 cong r)
Didu 3: Ngh! quy6t c6 hiQu lpc k6 tu ngdy hj. Thanh vi€n HDQT, T6ng girim diic vd
c5c don vj, c6 nh6n c6 liCn quan chiu trdch
thi hanh Nghi quyilt ndy.
cAc irY wEN EDer
Noi nhdrr:
*-
CH I{DQT
{2:S
-IiDQT,BKS(t/d6i)
Donn
CAO L
PHI
HÙNG
fi6m
rn6 ,c,nn:
{
Nguy6n Vin Phric:
Digitally signed by
CAO L PHI
HÙNGL0 ViQt D[ng:
Date: 2016.06.08
14:33:16 +07:00
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Nguy6n COng
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