a10ttr lua chon don vi kiem toan bctc 201409 08 2017 04 12 26

-.,.

co

-

CQNG HOA xA HQI CHU NGHiA ~T
DQcI~p - TJ! do - H"nh phllc

CONG TY
pHAN
BAo IDEM HANG KHONG

Ha N(ji, ngiiy

S6: 02-1) /BHHK-BKS

o&f

NAM

A40

Ihimg 4 niim 2014

TO TRINH
V/v: Lila ch(m dun

vi kiim

loan bao cao lai chinh niim 2014

Kinh girl: ~i hQi dAng c6 dong Cong ty c6 phftn Bao hi~m HilDg khong.
Can cu Lu~t doanh nghi~p s6 60/2005/QHlI dugc Qu6c hili khoa II nuac CHXHCN
Vi~t Nam thOng qua ngay 29/1112005;
Can cu f)i~u I~Cong ty c6 phAnBao hi~m Hang khong da:dugc D"i hQi d6ng c6 dong
Cong ty thong qua ngay 28/6/2013;

, -

D~ thgc hi~n vi~c ki~m toan Bao cao tili chinh nam 2014 cua Cong ty C6 phAn Bao
hi~m Hang khong (Cong ty) theo quy dinh cua phap lu~t va Di~u I~ Cong ty, Ban ki~m soat
kinh trlnh D\li hQidAngd, dong vi~ Iga chQndan vi ki~m toan d~ ki~m toan bao cao tili chinh
nam 2014 cua Cong ty nhu sau:
1. Tieu chi lip chQn don vi ki~m tOlin:
_ La cong ty ki~m toan dQc I~p, dugc phep hO\ltdQng t\li Vi~t Nam, dugc Uy Ban ChUng
khoan Nha nuac chdp thu~n thgc hi~n ki~m toan cho cae t6 chUc phat hanh, t6 chuc niem y~t
va t6 chuc kinh doanh chUng khoan;
_ La dan vi ki~m toan co uy tin, dQi ngii ki~m toan vien co trinh dQ va co nhi~u kinh
nghi~m ki~m toan bao caD tiIi chinh trong Hnh ygc bao hi~m, tili chinh, ngan himg va chUng
khoan theo cac quy dinh cua cac Chudn mgc K~ toan, H~ th6ng K~ toan Vi~t nam;
_KMng xung dQtv~ 19iich khi thgc hi~n ki~m toan bao CaDtilichinh cho Cong ty;
_ Co muc phi ki~m toan hgp Iy, phil hgp vai nQi dung, ph\lffivi va ti~n dQ ki~m toap,do
Cong ty yeu cAu.

.

2. Ban ki~m soat trinh a"i hQi d6ng c6 dong thong qua:
a. Tieu chi d~ 19achQn dan vi ki~m toan neu !\IiM\lc I tren day d~ Ban Ki~m sOlitlam can
cu Iga chQD,d~ xudt dan vi ki~m toan cung cdp cac dich V\lki~m toan bao cao tili chinh nam
2014 cho Cong ty

coS phftn Bao hi~m Hang khong;

b. Uy quy~n cho HQid6ng Quan .tri Cong ty quy~t dinh vi~c 19achQn dan vi ki~m toan theo.
d~ xudt cua Ban Ki~m soat Cong ty.
Kinh trinh d\lihQi.

!l'tri nhiin :
- DHD ~6dong;
-HDQT,BKS;
- Ban t6 chire D\li hQi ;
_ LUll VT, TK HDQT, BKS

KItMsoAT
GBAN