NQ CHON CTY KIEM TOAN NAM 2017

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TIII, U\G MAI VA DAU fU'VI NA I A 8A
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CQNG HOA xA HOI cHU NGHIA VIET NAM

4p - Tr.r do - H?nh phric
Tp. Hij Chi Minh, ng\Q&hdng OAndn 2017
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NGHI QUYET

V/v lga chgr COng ty ki6m toin Bio c{o

tii

chinh nim 2017

HQI DONG QUAN TRI
coNG Ty co PHAN THuroNc MAI vA oAu rU vI ua

m ra

Cdn cir Diiiu 16 16 chuc vd hoat d6ng cLla C6ng ty c6 phAn Thuong mai vd Dlu
tu Vl NA TA llA da duoc cec cd ddng sing lAp th6ng qua ngdy 18 th6ng 6 ndm
2015:

Can cu vdo Nghl quytlt sO 04/l.{Q VNTB dd dugc Ear hQi ddng cd d6ng
thudng niCn ndm 2017 thong qua ngdy 3l th6ng 03 nAm 2017;

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Cen cf Bien ban hop H6i ddng quan rri
/BB HDQT_\/NTB ngdy
th6ng 05 nIm 2017 cira C6ng ty c6 phdn Thuong mai vd Edu hr VI NA TA BA,

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QUYET NGHI:
Diiiu 1 Ddng j, lua chon Cdng ty ki6m to6n vd tu van RSM lem don vi kidm
toan IlAo cAo tdi chinh bAn nien vi cri nam 2017 cria C6ng ty.
Didu 2 Giao Gi6m d6c C6ng Ly k1/ kdr hoo dong krdm todn theo quy dinh hi6n
hdnh cira uhd nucic.

Di6u 3. HOi cl6ng quan trj, Ban kiem soAt, Ban Giam dOc, cec phdng ban

TM.

HOIDO
CHU

IIDQ

fi BKSi

Luur V'l', lbu

ki llDQ l'

C6No TY

cd

PHAN

TIUdllGIIA

VA

VI NA TA

Nguy€n Tri6t

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