Von thu tu phat hanh co phieu

- ~ - _ - - đ Vietnam Auditing and Valuation & &ANSAO] Company Limited :6NG TY CO PHAN DUaC VAT TU Y TE HAl DUONG BAo cAo TiNH Thu dlfgc tir dQ1 phat hanh HINH SUDVNG VON c8 phi~u 1~ngvan di~u l~ tir 10,26 30ey dong Da (llfgC ki~m toan ' tY dang ~n: , :~~~}J~: Thanh vien Hang kiem tosn MGI Qu6e mgiyvorldwidej) / Ie' CONG TY CO PHAN DUQC V~T TUY TE HAl DUONG BAo cAo TINH ,[ : I L l l_' I l L [ L r I Hi:NH sir DUNG VON Thu dUQ'ctir dQi phat hanh c8 phiiu tang vAn di~u l~ fir 10,26 tY dang len 30 tY dang D§ dUQ'cki~m toan CONG TY CO pHAN DU(1C VTYT HAl DUONG S6102 Chi Lang, P Nguyen Tdii, TP Hai Duong NOIDUNG _ Bao cao cua Ban Tang Giam dAe 2-3 Bio cao Ki~m toan DQc ,I~p 4-5 Bao cao tinh hlnh sfr dl}ng van di dU'C}'cki~m toan 6-7 Thuy~t minh Bao cao doh hlnh sfr dyog vAn r"' ' i\ I ' , 1_": [ ~' r ! " 1 ! ! L_j Trang - 10 co CONG TY PHAN DtJQC VTYT HAl DUONG 86102 Chi Lang, P Nguyen Trai, TP Hai Duong BAa cxo eVA BAN TONGGrAM Doe Ban T6ng Giarn d6c Cong ty C6 phan V~t ill Y t~ HE Duong (sau day goi tit la "Cong ty") trinh bay Bao cao cung voi' Bao cao tinh hlnh Slr dung v6n thu diroc tir dot phat hanh c6 phieu tang v6n rj - dieu 1~tir 10,26 tY d6ng KIIAI QUAT CHUNG len 30 tY d6ng cua Cong ty Cong ty C6 phAn Diroc V~t nr Y t~ Hai Duong dircc chuyen d6i tir Cong ty Drroc V~t nr Y t€ Hai DlIOOg theo Quyet dinh s6 5943/QDlUB 17/12/2002 cua UBND tinh Hai Duong v~ viec chuyen doanh nghiep Nha mroc Cong ty C6 phArr.Cong ty heat dQng thea Gi~y clnrng nhan dang Icy kinh doanh S6 0403000046 Sa k~ hoach va DAu tir tinh Hili Duong dp 04 thang 04 Dam 2003, thay d6i IAn thu 13 20 thang 10 nam 2016 voi rna s6 doanh nghi~p la 0800U11018 H(H DONG QuAN TID., BAN KIEM SOAT vA BAN TONG GIAM DOC Cae vien eua HQi dAng quan tr! bao gAm: HC}va ten ChIle V\l Ong: Nguy~n Trung Vi~t Cho tich HDQT Ong: Nguy~n Xuan Trang UyvienHDQT Ba: Nguy~n Thi Ttl Anh UyvienHDQT Cae thaoh vien Ban Tang Giam d8e bao gBm: I_.! Ba Nguyen Thi Ttl Anh A G"lam dJ T ong oc i Cae vien Ban ki~m soat bao gAm: I HC}va ten Chu-e V\l Ba: Ph~m Thl They Tru6ngban Ba: Hoang Thi Qu~ Qu)rnh Thanh vien Ong: Trk Kim Cuong Thanh vien l :KIEM ToAN VIEN I ~ L.t Bao cao tai tY d6ng len 30 chinh tiuh hinh sir d\;lng v6n thu dugc tir dQ1:pMt Mnh c6 phi6u tang v6n di€u l~ ill 10,26 tY d6ng KiSm toan va Thfun dinh gia Vi~t Nam (A VA) - Don vi dUQc UBCKNN chAp thu~n Ia T6 chuc kiSm toan dQC l~p dUQc ki6m toan cua Cong ty dUQc kiem t011nbai Cong ty TNHH cho cae don vi co lQi feh eong chUng nam 2017 theo QuySt djnh s6 2464/QE>-UBCK 1411112016 CONG TY CO rHAN DUaC VTYT HAl DUONG SB 102 Chi Lang, P Nguy~n-Trai, TP HaiDucmg CONG HiNH BO TRAcH NH1::t::MellA SU DVNG VON DOC DOl vor BAN TONG GrAM BAO CAO TiNH Ban T6ng Giam dBc Cong ty chiu trach nhiem v~ viec l~p Bao cao sir dung v6n cua dot chao ban c6 phieu cong chung tang van diSu l~ tir 10,26 tY d6ng len 30 tY d6ng phan anh trung thirc, hop ly tlnh hinh sir dung vBn cua Cong ty Ban T6ni.Giam,~ C&Rgty,dam bae fkg.(:.,~ bi toll1'l.d~·htu,gitr va ghi ~hep phu hop dS phan anh tinh hinh sir dung vBn cua Cong ty tir d91chao ban c6 phieu cong chung tang v6n di~u l~, voi mire dQ trung thuc, hop ly va dam bao r~ng Bao cao Slr dung v6n tufm thf cac eei sa l~p bao cao SLr r I ' - oJ dung v6n nhir rno ta tai Ban thuyet minh Bao cao Slr dvng v6n Ban T6ng Giam dBc Cong ty cam k~t r~ng Bao eao Slr Qvng vBn da phan anh trung th\fC va hgp ly tinh hinh Sll dVng v6n eua Cong ty, phil hgp v&i chuAnmvc, ch~ dQk~ toan doanh nghi~p Vi~t Nam va tuan tM eac quy djnh hi~n hanh co lien quan (l, l~- ('1 U NGUYEN THJ lJ , ,~ r- I 'I , L! TU ANH Cfmg ty TNHH Ki~m loan va Th~m dinh gia Vi~l Nam 8ja chi: T~ng 14 Tea nha Sudico, aLlGng M~ Trl P My Ellnh 1, Q Nam Til l.iern, Ha NQi, Vi~t Nam Tel: (+844) 3868 9566/ (+84 4) 3S()8 9588 Fax: (+84 4) 3868 6248 Web: kiemtoanava.com.vn S6: 261IBCKT/TVINV7 BAo cAo KIEM ToAN DOC IA P v~Bao cao tlnh hinh sir dung van thu dll'(.Yc tir dQi phat hanh tangv8n di~u l~ tir 10.260.000.000 dang len 30.000.000.000 dAng cua Cfmg ty C6 ph in Duec V~t ttr Y t@ Hai Duong Kinh giri: HQi dAng Quan tr], Ban T6ng Giam d8c va cac C6 dong Cong ty phftn DU'Q'cV~t nr Y t~ Hai Duong ca ·.-', I r- i1- Chung toi dft kiSrn toan Bao cao tai chinh tlnh hinh Slr dung v6n thu dircc tu dot phat hanh c6 phieu tang v6n di~u IQill 10,26 ty d6ng len 30 tY d6ng kern thea cua Cong ty C6 phk Duoc V~t tu Y t8 Hai Duong duoc I~p 10/0712017 nr trang 06 d8n trang 10, bao g6m: Bao cao tinh hinh sir d\Ing v6n thu duqc tir dQt pMt hanh c6 phi€u tang v€m dieu I~ tir 10,26 tY d6ng len 30 tY d6ng (Bao caa Hnh hinh sir dt,mgv6n) va thuy€t minh Bao cao tinh Wnh S11 d\lng v6n Trach nhi~m cua Ban T6ng Ghim d8c l 1- Ban T6ng Giarn d6c Cong ty chiu trach nhiQmv~ viQcl~p va trinh baytrung thvc va hQ'Ply Bao cao Slr dvng v6n cua Cong ty theo co sa nhu rno ta t~i Thuy€t minh 02 va chiu trach nhiQmve kiSm soat nQibQ rna Ban T6ng Giam d6c xac dinh la cAnthi6t dS dam bao cho viQc I~pva trinh bay Bao CaDS11 d\mg v6n khong c6 sai s6t trQngy€u gian l~n ho~c nhAmlfuI Trach Dhi~m cua Ki~m toaD vien f· i: I! \.-,,, Tnich nhiQrncua chung toi la dua y ki€n vS Bao e{lOtinh hinh sir d\lng v6n dga tren k8t qua cua cUQcki€m toano Chung toi da tiSn Mnh kiSrn toan thea cae chuAn rnvc kiSrri toan Vi~t Mam Cac chuftn mlJc yeu cAu chung toi tuan thll ehuAnmlfe va cac guy dioh v~ dSlOduc ngh~ nghi~p, l~p k€ ho~ch va thllc hiQncUQcki~m toan d6 d~t duqe SIJ d.ambao hQ'PIy v~ vi~c liQuBao cao tinb hinh sir dl,mgv6n eua Cong ty c6 sai s6t trQngy€u hay khO'ng Cong viQckiSm toan bao g6m thvc hi~h cac thu t\}enh&mthu th~p cac bing chUng kiSm tminvS cac s6 liQuva thuy€t rninh tren Bao caD tinh hinh sir d\lng v6n Cac thu t\IC ki8m toan dUQ'cIlJachQn dlJa tren xet doan cua kiSm toan vien, bao g6m danb gia nii ro co sai s6t trQng y€u Bao mio tinh hlnh su dt,mgv6n gian l~n ho~c nhAm Ifin.Khi thllc hiQndanh gia ~ac rui TO nay, kiSm toan vien dft xem xet ki6m soat n9i bQ cua Cong ty lien quan d€n vi~c l~p va trinh bay Bao cao tinh hinh S11 dvng v6n trung thvc, hQ'PIy nh&mthi€t k€ cac tM t\lCki8m toan phil hqp vai tlnh hinh th\rct~, nhien khong nh&mm\lc dich dua y ki€n v8 hi~u qui cua kiSm soat n9i b9 cua Gong ty Cong viQc ki8m toan cling bao g6m danh gia tinh thlch hQ'Peua cac chfnh sach k€ toan du