PHE DUYET LUA CHON CT KIEM TOAN 2016

CONG TY CO PHAN
TIWONG M~IVA DAu nfVI NA TA BA

S6:

AD

INQ-VNTB

CQNG HOA

xX HQI

CHi; NGHiA VI¥T N AM

DQc l~p - Tl}'do - H~Dh phuc
Tp. H6 Chi Minh, ngayOlf thang 08 ndm 2016

NGHIQUYET
V/v phe duy~t h.ra chQn CODg ty Ki~m toan Dam 2016
HOI DONG QUAN TRJ
CONG TY CO

pHAN TOOONG

M~I & DAu TIT VI NA TA BA

Can cir Di~u l~ Cong ty c6 phan Thuong mai va D~u nr VI NA TA BA da duoc
Dai hoi dong c6 dong Cong ty thong qua ngay 18 thang 06 nam 2015;
Can cir vao bien ban hQP H9i d6ng quan tri ngay 19 thang 07 nam 2016;

QUYETNGHl:
Di~u 1. Phe duyet Iva chon Cong ty Ki~m toan nam 2016 nhir sau:
,/ Phe duyet Cong ty kiem toan DTL la don vi kiem toan bao cao tai chinh
nam 2016 cho Cong ty C6 Ph~n Thuong M<;li& D~u Tu VI NA TA BA.
,/ Tong gia tri hQ'P dong voi don vi ki~m toan la: 80.000.000 d6ng (Tam
muoi trieu dong), chua bao g6m thue VAT.
Di~u 2. Nghi quyet nay c6 hieu lire k~ til ngay ky.
Di~u 3. Giao Ban kiem soat, Ban Giam d6c va cac Truong phong ban trong Cong
ty c6 trach nhiern t6 chirc trien khai thirc hien noi dung nghi quyet da duoc H9i d6ng
quan tri thong nh~t thong qua va thuc hien bao cao cho H9i dong quan tri trong cac
phien hQP sau./.

Noi nhiin:
- HDQT, BKS;
- Ban Giam a6c;
-P.TCKT;
- Luu: VT, Thu kY HDQT