14 To trinh 472 lua chon Cong ty Kiem toan BCTC 2016

TONG CONG TY
THEP VIET NAM - CTCP
Se): 47 2

CONG HOA XA HOI CHU NGHIA VIET NAM
19414p - Tkr do - Ilpth phtic

/TTr-VNS

Ha Noi, ngeo0 5 thong 4 nom 2016
TRINH

Ve vi§c luya chon cong ty ki6m toan Bao coo tai chinh nom 2016 ctia
Tong ding ty Thep Vi't Nam - CTCP
Kinh thua Quy co Ong,
Can dr Luat doanh nghiep se) 68/2014/QH13 da dugc QuOc hOi nub(
COng hoa Xa hOi Chfi nghia Viet Nam thong qua ngay 26/11/2014.
Can cir vao Dieu le to chirc va hog dOng cua TOng cong ty Thep Viet
Nam - CTCP.
Can cir Quy dinh cua Phap luat hien hanh cac Cong ty kiem town phai
thuOc danh sach cac don vi có clu dieu kien kiem toan do BO Tai Chinh cong
Xet dieu kien T•fing cong ty Thep Viet Nam - CTCP la doanh nghiep co
quy mo
bao g6m nhie‘u don vi san xuat va phan ph6i; bao gom ca hach toan
phu thuOc va hach toan dasc lap. Do vay dei hoi cac Cong ty kiem toan phai am
hieu ve cong nghe va mo hinh hog dOng cfia TOng cong ty.
HOi dling quan tri TOng cong ty Thep Viet Nam - CTCP kinh trinh Dai
hOi d'ong co (long xem xet fly quyen cho Hoi dOng quan tri quy& dinh Iva chon
mot trong cac Cong ty kiem,toan clot lap duarc BO Tai Chinh duyet cong bo có
du dieu kien kiem toan de kiem toan Bao coo tai chinh Warn 2016 dm Tong cong
ty, dam bao chit lacing, hieu qua v6i chi phi hap 1)', va theo dung quy dinh cua

phap luat.
Kinh trinh Dai hOi d6ng co Rog chap thuan va thong quad.
Nai

TM. HOI HONG QUAN TRI

- Cac C6 (long cua TCT Thep VN-CTCP;
- Thu.14 T6ng cong ty.hims
- Luu: VP.
17.
. 55—
An-v

Wing Thfic Khang