bctc 2015 kiem toan09 08 2017 04 12 24

-; •• ~-" Deloitte , •• • • • • • • • • • • • • • • • • • • • • • • • • • • • • :., CONG TY CO pHANBAo HIEM HANG KHONG ({himh Igp ({Ii mmc Cpng hoa Xii Hpi CI"j nghia Vi~( Nam) BAo cAo TAl CHiNH DA DUQC KIEM ToAN Cho nam tili chinh kilt thuc ngily 31 tMng 12 nam 2015 •• • • • • • • • • • • • • • • • • • • • •• • • • • • • • • • • • co CONG TY pHAN BAD HIEM HANG KHONG Tfulg IS, lila oM Geleximco, 56 36 Hoimg Ciiu, D6ng Da Hi! N(li, CHXHCN Vi~l Nam MVCLVC TRANG NQIDUNG BAa cAa CVA BAN TONG GIAM DOC BAa cAa KrEM TOAN DOC L ••• P I BANG CAN Dar KE TOAN 3-4 BAa cAa KET QuA HaAT DONG KINH OOANH 5-7 BAa cAa LUU CHUYEN TIEN T$ THUYET MINH BAa cAa TAr CHiNH - 35 •• • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • eONG TY eo pHAN BAo HIEM HANG KHONG Tling IS, tila nhi! Geleximco, sb 36 Hoang call, Dbng Da Hil N(li, CHXHCN Vi~ Nam BAa eAa eVA BAN TONG GIAM Doe Ban Tbng Gilim dbe Cong ty cb philo Bilo hic1mHang khong (gQi t;it Iii "Cong ty") d~ trlnh bao cio nily cimg vm bao coo tiIi chinh cua Cong ty cho nam tili chinh kc1tthUe ngily 31 tMng 12 nam 2015 H(U DONG QuAN TRJ VA BAN TONG GIAM DOC Cae thi\nh vien eua H(li d6ng Quim tri vii Ban Tbng Gilim dbe Cong ty da illc1uhiInh Cong ty nam vii dc!n ngily I~p boo coo m\y gAm: HOi dling Quan tri Bil U; Thj Hil Thanh Ong Trilo Thanh Hi;)n Ong Nguyen Thanh Quang Ong DOOMiUJb Khang Bil Sli Bili Bilo NgQe 9ng Nguyen Viln Thjnh Ong Ph(lm Vi~t Minh Ong Trim Sy Tic1n Ong Nguyen Van Hila ChU tjeh (bb nhi~m ngily 24 thang II nam 2015) ChU tjeb (mien nhi~m ngily 24 thang II nam 2015) PhO CM !jeh (b6 nbi~m ngily 24 thang II nam 2015) Qy vien (mien nbi~m ngily 24 tMng II nam 2015) Uyvien Dy vien (mien nbi~m ngily 24 tMng 11 nam 2015) Dy vien (mien nbi~m ngily 24 thang 11 nam 2015) Dyvien Dy vien (bA nbi~m 24 thang II nam 2015) Ban TAng Giam abc Dng Dng Dng Dng Trilo TrQng DUng Nguyen Anh Due Nguyen Thanh Quang Vii Tulin Phan TRAeH eVA NHI\tM Tbng Gilim dbe (b6 nhi~m ngily 25 thang 02 nam 2016) Tbng Giam dbe (mien nbi~m ngily 25 thling 02 nam 2016) PhO Tbng Gilim dbe (bA nhi~m ngily 28 thang 12 nam 2015) PhO Tbng Gilim dbe (mien nhi~m ngily OJ tMng nam 20 IS) BAN TONG GIA.M DOC Ban TAng Gilim dbe Cong ty cO traeh nhi~m I~ bao eao tiIi ehfnh phan an~ m?t each trung thlle va h\lJl Iy tfnh hfnh tiIi ehfnh eiing nhu ket qua ho(lt d(lng kinh doanh vii tfnh hinb IUDehuyen tien t~ ella Cong ty nam, phil h\lJl vm ehulin mile k