08bks ttr lua chon kiem toan09 08 2017 04 12 24

CONG TY CO PHAN BAO HIEM HANG KHONG S6: 08/2016/BKS-TTr CONG HOA XA CH1TJ NGHIA VItT NAM 00c 10p — Tv — Hanh phiic Ha Nói, ngety 19 thong 04 nam 2016 TO TRiNH V/v: Loy chon clan vi kiem tocin Boo cao tài chinh nam 2016 DOW thing c6 dong Cling ty c4 plan Rao him Hang khong Kinh - Can dr Luat doanh nghiep s6 68/2014/QH13 26/11/2014; - Can cd Dieu le Cong ty cO phan Bao him Hang kh6ng da dugc di 110i ding c6 Jong thong qua 28/6/2013; Ban kiem sok kinh trinh Dai hOi d6ng c6 &mg viec Iva ch9n dun vi kiem toan de thvc hien kiem toan bao cao tai chinh nam 2016 va sok xet bao cao tai chinh ban nien dm Ging ty nhu sau: Tieu chi bra clop clan vi kiem toan La cong ty kiem toan,d0c lap, dugc pile]) hoat dOng tai Viet Nam, dune Oy Ban Chirng khoan Nha nude chap thuan that hien kiem toan cho cac t6 chat phat hanh, t6 chic niem yet va t6 chirc kinh doanh chimg khoan nam 2016; La don vi kiem toan có uy tin, dOi ngil kiem toan vien có trinh dO va co nhieu kinh nghi'em kiem toan bao cao tai chinh linh vt rc bao him, tai chinh, ngan hang vá chirng khoan theo cac quy dinh cüa cac Chuan mvc Ke than, He thong Ke toan Viet nam; - Khong xung det ve lgi ich thvc hien ki'em loan bao cao tai chinh cho Coring ty; va CO mdc phi kiem toan hop by!, pha hgp vdi nOi dung, pham vi va tin de kiem toan Cling ty you cau Ban kiem soat trinh Di hi slang c doting tly quyen cho HOi d6ng quan,tri quyet dinh viec,chon Cong ty kiem toan id& lap theo de xuat cilia Ban Kim soat de than hien viec kiem toan va soat xet BCTC nam 2016 dm Cong ty; va cho T6ng giam dee ky ket hop ding cung cap dich vv kiem toan vai cong ty kiem toan dugc chon Kinh trinh Di hei ding c6 &mg xem xet \fa th6ng qua Tran trong! Nei nhan : - DHD c6 dong; - HDQT, BKS; - Lull VT, TK HDQT, BKS UM BAN KIEM SOAT TRTIONG BAN Arryin WI& ray