CONG TY CO PHAN GIA Y CQNG HOA THUQNG DINH xA HQI CHU NGHiA VI~T NAM DQc l~p - TI}' - H~nh plnic * * TOTRlNH VE VI~C THONG QUA PHUONG AN LT/A CHQN DON VI KIEM ToAN BAo cAn TAl CHiNH NAM 2017 - Can cu Ludt doanh nghiep duac Quoc hoi nfiGc Cong hoa Xii h9i Chu nghia Vi?-t Nam 26/1112014,- Can ctr Nghi dinh s6 59/201 1IND-CP 18/07/2011 cua chinh phu doanh nghiep 100% von nha nU-GCthann cong ty vd viec chuyen cd phdn Thirc hien muc tieu nang cao tinh chuyen nghiep cong tac quan tri dieu hanh, tinh cong khai minh bach hoat dong kinh doanh cua Cong ty C6 phan GiAy ThuQ11g Dinh, Cong ty C6 phan Giay Thuong Dinh kinh trinh Dai h(>i d6ng c6 dong thong qua Phuong an lira chon cong ty kiern toan d(>c l~p thuc hien viec kiem toan bao cao tai chinh nam 2017 cua cong ty nhu sau: * Don vi ki€m toan lua chon bao gom: - Cong ty TNHH Ki€m toan Vaco - Cong ty TNHH Ki€m toan APC Vict Nam * Ly 19a chon: - La cong ty k iern toan hoat dong hop phap tai Viet nam, danh sach cac doanh nghiep kiem toan du di€u kien cung c~p dich vu kiem toan nam 2017 va duce Uy ban chirng khoan nha mroc chap thuan kiem toan cho cac cong ty niem y~t - C6 uy tin v€ chat luong kiem toan; C6 mire phi kiern toan phu hop voi chat lUQ11gva pham vi kiern toan, Kinh trinh Dai hoi dong c6 dong xem xet vel thong qual Ha noi, 24 thdng 04 nam 2017