Báo cáo tài chính công ty mẹ quý 4 năm 2014 - Tổng Công ty Cổ phần Bảo hiểm Bưu điện

TONG CONG T Y X D C T GIAO THONG - CONG T Y CP HOA XA HOI C H U NGHIA V I E T NAM Doc lap - Tir - Hanh phuc CONG S6: /TCT-QLV V/v: Cong bo thong tin dinh ky tren cong thong tin dien tu cua UBCKNN Ha Noi, thang 02 nam 2015 C O N G B O T H O N G T I N T R E N C O N G T H O N G T I N D I E N TlT C U A IJY BAN C H I T N G K H O A N N I I A N l T ^ C Kinh giri: Uy ban Chung khoan Nha nuac Ten cong ty: Tong cong ty Xay dung cong trinh giao thong - Cong ty CP Tru so chinh: 623 La Thanh - phuong Thanh Cong - Ba Dinh - Ha Noi Dien thoai: 043.8350930 Fax: 043.7721232 Ngudi thue hien cong bo thong tin: Can Hong Lai Dia chi: So 24A, ngo 84, Chua Lang, phuong Lang Thugng, Dong Da, Ha Npi Dien thoai: 0913203439 - 043.8350099 Fax: 043.7721232 Loai thong tin cong bo: • 24h • 72h • Yeu cau • Bat thuong • Dinh ky Noi dung thong tin cong bo gom: - Bao cao tai chinh Cong ty me Quy IV/2014 - Tong cong ty xay dimg cong trinh giao thong - Cong ty CP - Bao cao tai chinh Hop nhat Quy IV/2014 - Tong cong ty xay dung cong trinh giao thong - Cong ty CP (Chi tietxem file va ban gui dinh kem) Chung toi xin cam ket cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem truofc phap luat ve noi dung cac thong tin da cong bo Nainhan: - p N h u tren; J i - , Chu tich H D Q T (b/c); Truong B K S (b/c); Phong T C K T ; Website C i e n c o l ; Luu: Q L V & T D D T , VP NGlTOfl T O N G C O N G T Y X A Y D I T N G C O N G T R I N H G I A O T H O N G 1- C O N G T Y C P B A G C A O T A I CfflNH Q U Y 4/2014 Thang2 nam 2015 T O N G C O N G T Y X A Y DlTNG C T G T - C O N G T Y C P S6 623 Ducmg La Thanh, Phirong Thanh Cong, Quan Ba Dinh, Thanh ph6 Ha N o i MVC L V C TRANG BAO CAO CUA B A N TONG G I A M DOC 2-3 BANG C A N DOI K E TOAN 4-5 BAO CAO K E T QUA HOAT D O N G K I N H D O A N H BAO CAO LUtJ CHUYEN TIEN TE THUYET M I N H BAO CAO T A I CHINH 8-21 T N G C O N G T Y X A Y DlTNG C T G T - C O N G T Y C P S6 623 Duong La Thanh, Phuong Thanh Cong, Quan Ba Dinh, Thanh Ha Noi BAO C A O TAI CHINH CONG T Y M E Quy 4/2014 ^ BAG C A OC U ABAN TONG GIAM D O C Ban T6ng Giam d6c T6ng Cong ty Xay dimg Cong trinh Giao thong - Cong ty CP (goi t i t la "Tong Cong ty") de trinh bao cao ciing voi Bao cao tai chinh cua Tong Cong ty Xay dung Cong trinh giao thong Cong ty CP cho ky hoat dong tirngay 01 thang 10 nam 2014 den 31 thang 12 nam 2014 H O I DONG QUAN T R l V A BAN T O N G G I A M D O C Cac vien ciia Hoi dong quan tri va Ban Tong Giam doc Tong Cong ty da dieu hanh Tong Cong ty tir 30 thang nam 2014 den lap bao cao tai chinh gom: Hoi dong quan tri 6ng 6ng Ong Ong Ong Pham Dung Can Hong Lai Nguyen Van Bao Pham Ngoc Hoa Pham Viet Khoa Chu tjch Hoi d6ng quan trj Uy vien H o i dong quan tri Uy vien H o i dong quan tri (da chuyen cong tdc tir 07/10/2014) Uy vien H o i dong quan tri Uy vien Hoi dong quan trj Ban T6ng Giam doc Ong Ong Ong Ong Ong Ong Can Hong Lai Nguyen Van Bao Nguyen Truong Long Pham Quang Duong Nguyen Duy Thang Nguyen Ngoc Hoa Tong Giam doc Pho Tong Giam Pho Tong Giam Pho Tong Giam Pho Tong Giam Pho Tong Giam doc (da chuyen cong tdc tir 07/10/2014) doc doc doc (bo nhiem ke tirngay 30/06/2014) doc (bo nhiem ke tir 17/09/2014) T R A C H N H I E M C U A BAN T O N G G I A M D O C Ban Tong Giam d6c Tong Cong ty c6 trach nhiem lap Bao cao tai chinh hang ky phan anh mot each trung thue va hop ly tinh hinh tai chinh cung nhu ket qua hoat dong kinh doanh va tinh hinh luu chuyen tien te cua Tong Cong ty ky Trong viec lap cac bao cao tai chinh nay, Ban Tong Giam doc dugc yeu cau phai: • • • • • Lira chgn cac chinh sach ke toan thich hgp va ap dung cac chinh sach mot each nlial quan; Dua cac xet doan va uac tinh mot each hgp ly va than trong; Neu ro cac nguyen tac ke toan thich hgp c6 dugc tuan thii hay khong, c6 nhung ap dung sai lech yeu can dugc cong b6 va giai thich bao cao tai chinh hay khong; Lap Bao cao tai chinh tren co so hoat dong lien tuc trir truong hgp khong the cho rang Tong Cong ty se tiep tuc hoat dong kinh doanh; va Thiet ke va thyc hien