CONG HoA xA HOI CHU NGHiA VI:t::T NAM [)(Jc ldp - Tu - Hanh phuc CONG TY CO PHAN BAu TV PHAT TRIEN CONG NGHJ;: BIEN rtr - VIEN THONG ELCOMCORP sf>: *** 0) - Or /2016INQ-HBQT Ha N(Ji, tJ1- thang 0':( nam 2016 NGHIQUYET V/v lu« chon don vi kiJm toan BCTC niim 2016 HOI DONG QUAN TRJ CONG TY CO PHAN DAU TU PHAT TRIEN CONG NGH~ DI~N TU - VIEN THONG Can cu theo Ludt Doanh nghiep 2014 duoc Quoc hoi nuirc Cong hoa xd hoi chit nghia Vi?t Nam thong qua 26/1112014 va cdc van ban huong d6n thi hanh; Can de theo fJi~u l¢ Cong ty CP fJdu tu Ph at trien Cong nghi: Dien hi: - Viin thong; Can de Nghi quyet Dai hoi d6ng 2210412016; cd dong thuang nien 2016 s6 001120161NQ-fJHfJCfJ Bien ban hop cua Hoi dong quem tri v~ viec lira chon don vi kiem toan BCTC Can CII' nam 2016 QUYETNGHJ Di~u 1: Thong qua viec chon Cong ty TNHH Ernst & Young Viet Nam lam dan vi ki~m to an Baa cao tai chinh nam 2016, I)i~u 2: Giao cho Ban T6ng Giarn d6c ChLI tri trien khai viec ky k€t hop d6ng va cac thu tuc lien quan thea chu twang cua Hoi d6ng quan tri Di~u 3: Quy6t dinh co hi~u l~rckS t11ngay kyo Ban T6ng Giam d6c cong ty, cac phong ban va ca nhan lien quan co trach nhi~m thvc hi~n quy€t dillh nay./ NO'i nl,l1l1: TM HOI f)O~G QUAN TRl~ CHUTICH ~ - Nlur Diiu 3; - Llru VPHDQT PHAN CHIEN THANG