a10ttr lua chon don vi kiem toan bctc 201409 08 2017 04 12 26

-., co - CQNG HOA xA HQI CHU NGHiA ~T DQcI~p - TJ! - H"nh phllc CONG TY pHAN BAo IDEM HANG KHONG Ha N(ji, ngiiy S6: 02-1) /BHHK-BKS o&f NAM A40 Ihimg niim 2014 TO TRINH V/v: Lila ch(m dun vi kiim loan bao cao lai chinh niim 2014 Kinh girl: ~i hQi dAng c6 dong Cong ty c6 phftn Bao hi~m HilDg khong Can cu Lu~t doanh nghi~p s6 60/2005/QHlI dugc Qu6c hili khoa II nuac CHXHCN Vi~t Nam thOng qua 29/1112005; Can cu f)i~u I~Cong ty c6 phAnBao hi~m Hang khong da:dugc D"i hQi d6ng c6 dong Cong ty thong qua 28/6/2013; , - D~ thgc hi~n vi~c ki~m toan Bao cao tili chinh nam 2014 cua Cong ty C6 phAn Bao hi~m Hang khong (Cong ty) theo quy dinh cua phap lu~t va Di~u I~ Cong ty, Ban ki~m soat kinh trlnh D\li hQidAngd, dong vi~ Iga chQndan vi ki~m toan d~ ki~m toan bao cao tili chinh nam 2014 cua Cong ty nhu sau: Tieu chi lip chQn don vi ki~m tOlin: _ La cong ty ki~m toan dQc I~p, dugc phep hO\ltdQng t\li Vi~t Nam, dugc Uy Ban ChUng khoan Nha nuac chdp thu~n thgc hi~n ki~m toan cho cae t6 chUc phat hanh, t6 chuc niem y~t va t6 chuc kinh doanh chUng khoan; _ La dan vi ki~m toan co uy tin, dQi ngii ki~m toan vien co trinh dQ va co nhi~u kinh nghi~m ki~m toan bao caD tiIi chinh Hnh ygc bao hi~m, tili chinh, ngan himg va chUng khoan theo cac quy dinh cua cac Chudn mgc K~ toan, H~ th6ng K~ toan Vi~t nam; _KMng xung dQtv~ 19iich thgc hi~n ki~m toan bao CaDtilichinh cho Cong ty; _ Co muc phi ki~m toan hgp Iy, phil hgp vai nQi dung, ph\lffivi va ti~n dQ ki~m toap,do Cong ty yeu cAu Ban ki~m soat trinh a"i hQi d6ng c6 dong thong qua: a Tieu chi d~ 19achQn dan vi ki~m toan neu !\IiM\lc I tren day d~ Ban Ki~m sOlitlam can cu Iga chQD,d~ xudt dan vi ki~m toan cung cdp cac dich V\lki~m toan bao cao tili chinh nam 2014 cho Cong ty coS phftn Bao hi~m Hang khong; b Uy quy~n cho HQid6ng Quan tri Cong ty quy~t dinh vi~c 19achQn dan vi ki~m toan theo d~ xudt cua Ban Ki~m soat Cong ty Kinh trinh d\lihQi !l'tri nhiin : - DHD ~6dong; -HDQT,BKS; - Ban t6 chire D\li hQi ; _ LUll VT, TK HDQT, BKS KItMsoAT GBAN