TT vv lua chon don vi kiem toan BCTC nam 2015

l
I

~~tMaoAN

xANG DAU VI~r NAM
DICH Vl) II,;. rANG XA.NGDAU

1

!

CQNG HoA

xA HQI cnu

NGHiA VI~r NAM

Doc I~p - Tv do - Hanh phuc

Ha Noi, ngay 8 thong 4 nam 2015

TaTRlNH
V/v Lua chon don vi kiim loan Baa cao tai chinh ndm 2015

Kinh gui: Dai hQi d6ng c6 dong thuong nien narn 2015 Cty CP f)~u ur va dich

V~I

ha rung xang dau
Can cir quy dinh cua Phap luat, Di~u l~ Cong ty c6 phan Dau tu va dich vu ha tlrng

xang dau. D~ co c6 so t6 chirc tri~n khai thuc hien cong tac kiem toan bao cao tai ehinh
Ban ki~m soat cong ty kinh trinh Dai hQi d6ng e6 dong thong qua, chap thuan don vi kitm
toan bao cao Uti chinh nam 2015 nhir sau:
l. Ten Dan vi: CONG TY HQP DANH KIEM ToAN VIeT NAM - (CPA YJeT NAM)

Ly do chon don vi kiem toan:
- CPA Vi~t nam hoat dong hop phap theo quy dinh cua lu~t phap Vi~t Nam
- C6 kinh nghiern ki~m toan d0i voi cac cong ty dai chung
- Dap irng yeu cau cua cong ty v~ pham vi va tien dQ kiem toan
- C6 mire phi kiern toan hQ'P ly phu hQ'Pvoi ch~t hrong ki~m toano
2. HQi dfug quan tri quyet dinh tren co so d~ xu~t cua Ban kiem soar aa duoc Dai
hoi dong c6 dong thong qua va giao cho Tong Giam d0c cong ty ky HQ'P dong voi don vi
cung cftp dich vu kiern toan bao cao tai chinh.
Ban kiem soat kinh trinh Dai hQi dong c6 dong xem xet phe duyer don vi CPJ\Viet Nam kiem toan bao cao tai chinh narn 2015.

TIM BAN KIEM SOAT CONG TY
TrU"irng ban

tc:::::::
Le Van Minh

1