CONG TY CP TRAPHACO CONG HoA xA HOI cHiJ NGHiA VIET NAM Doe Hip - TO' - Hanb pbue S6: 34/2017/QD-HDQT Ha N(Ji, 10 thang nam 2017 QUYETDJNH V/v L1}"3 chQn cong ty ki~m tmin bao cao Uti chinh nam 2017 HQI DONG QuAN TRJ CONG TY CO pHAN TRAPHACO Can cu Lu~t Doanh nghi~p s6 68/2014/QH13 26/11/2014; Can cu Gidy chUng nh~ dang leY kinh doanh Cong ty C6 phfuJ TRAPHACO s6 0100108656 Phong Dang leY kinh doanh - Sa K~ ho~ch va DAu tu ph6 Ha NQi dp Ik dAungay 24/12/1999, dang leY thay d6i Ik thu 20 10/06/2014; Can cu DiBu I~ Cong ty c6 phk Traphaco; Can cu Quy ch~ T6 chuc va hOi;ltdQng clla HDQT Cong ty c6 phfuJ.Traphaco; Can cu Nghi quy~t De;tihQi c6 dong thuOng men nam 2017 30/3/2017; Can cu Bien ban hp HQi d5ng quan tIi 10/5/2017; X6t d~ nghi cUa T6ng Gifun d6c ti;liTO' trinh 3/5/2017, Di~u LlJa chon cong ty thlJc hi~n ki~m toan bao cao tai chinh nam va soat xet cac bao cao tai chinh quy nam 2017 cua Cong ty c6 phful Traphaco Ia Cong ty 1NHH Ernst & Young Vi~t Nam Di~u ,2 Giao T6ng Giam d6c chiu trach nhi~m thlJC hi~n cac thu t\1c cful thi€t de kYhgp dong vo; Cong ty TNHH Ernst & Young Vi~t Nam Di~u Cac vien lIDQT, Ban Ki~m soat, T6ng Giam d6c va cac b9 ph~ coHen quan chiu trach nhi~m thi hanh quy€t djnh nay, k~ tir kY.I~ Nui nh~n~ - Nhu Dieu 3; - Luu: HC, HDQT TM HOI DONG QuAN TRJ ~ TJCH