lu6r cfrng n-hu crtc quy dinl cria.UI.?an ChqC *"*'iind nu6c vd brio crio phai duoc ki6m to6n rheo quy dinh rai Di6u 56 utd; ie ;;,;d phAi n6p b6o cito tdi chinh
hang ndm dd dusc Eai h:1,.:l* .9 a*, ;#;ra cho ccr quan thu6 c6 thdm quy6n, Uy ban chimg khorin Nhd nu6c
"d;" ;;; J** *, kinh doanh.
Chfr /q,i cia aic thiinn uie, HOi ajrs;* tu-i
@T
prEu LE coNc ry cp vAN TAr vA DIcu vqr rernolrrrarx nA rAv @
2.86o ciro tdi chinh ndm ph6i bao gdm b6o ciio k6t qu6 ho4t dQng kinh doanh phan 6nh mQt c6ch trung thuc vd kh6ch quan tinh hinh va tai ra t5
",iu Jorrg ty t *g
ndm tdi chinh, bing c6n rl6i k6 toan plan 6nh mot c6ch trung thyc ,a tn7"t q.r*
tinh hinh ho4t dQng cria c6ng ty tinh dtin thoi di€m rflp brio cito,btociio luu chuyiin
tiAn tQ vd thuytit minn b6o ciio tdi chinh.
3. C6ng ff ph6i l6p vd c6ng b6 c6c brio c6o s6u thring vd quy theo c6c quy dinh cia Uy ban chimg khorin Nhi nu6c vd n-6p cho
"o qrrJ, ,# rrm qu*'ra
"oquan tlSng kf kinh doanh theo ciic quy dinh cta LuQt Doanh nghi6p. quan tlSng kf kinh doanh theo ciic quy dinh cta LuQt Doanh nghi6p.
4. citcb6o crio tii chinh duoc ki€m torin (bao gdm j ki6n cia ki6m torin vi6n),
b6o ciio sriu thring vd quf cria c6ng ty ph6i dugc c6ng b6tr6n websit"
"riu.ing ty.
5. c6c t6 chric, c6 nh6n q,an t6m ddu duo. c quydn kitim tra hodc sao chup b6n
b6o cilo tdi chinh ndm trugc ki6m torin, bin cin s6u th6ng vd qu! trong gio larn vi6c cria c6ng ty' tai tr.u sd chinh cria c6ng ty vd ph6i tr6 m6t mirc phi hqp ly cho vr6c
sao chr,rp.
Didu 54. 86o c6o thudng ni6n
96"g ty phni l0p vd c6ng b6 b6o c6o thudng ni6n theo c6c quy dinh cria phrip luQt v€ chimg khorin vd thi trudng chimg khoan.
Eidu 55. Ki6m to6n
L Dai h6i d6ng c6 d6ng thuong ni6n chi dinh m6t c6ng ry ki6m to6n dQc tqp,
hodc thdng qua danh siich c6c c6ng ry ki6m torin dOc ldp rra,iy quyen
"r," noi oa"g
qyn tri quv6t ainn rua chon mQt trong s5 c6c don
"i "av ti6, iral #n"iiiory
ki6m torin c6ng ty cho ndm tdi chinh ti6p th"o dr,ra tr6n nhirng di6u khoan vd didiu
kiQn th6a thufln v6i Ban ki6m so6t. c6ng ty ph6i chu6n H va lrl b6o crio tai crrintr ndm cho c6ng ty ki6m torin dQc lQp sau khi k6t thic ndm tdi chinh.
2. c6ngty ki6m torin <lQc lQp ki6m tra, x6c nhQn vd b6o crio v6 brio c6o tai chinh
nim phan itrlt circ khoan thu chi cta c6ng fy, lf,p b6o crio ki6m torin vd trinh brio crio
d6 cho Hgi ddng quan hi hong vdng hai (02) ttuing tti tu ngdy k6t thfc nam tai .rri,r,. 3. Bin sao cria biio crro ki6m to6n crugc gti dinh kdm brio c6o tdi chinh ndm
cta C6ng ty.
4. Ki6m to6n vi6n thuc hi6n viQc ki6m to6n c6ng ty dugc phdp tham dU c6c cu6c hgp Dai h6i ddng c6 d6ng vd dugc quydn nhfln cric th6ng brio vd cric th6ng tin
khric li6n quan dtln Dpi hQi ddng
-c6 tt6ng md
"ac cO COogion. qr*n Ja, ,Uduoc ph6t bi6u j ki6n tai Eai hQi v6 c6c vdn ttd c6 [6n qr*i5r, ti6. toao. - ' - duoc ph6t bi6u j ki6n tai Eai hQi v6 c6c vdn ttd c6 [6n qr*i5r, ti6. toao. - ' -
DIEU LE CONG TY CP VAN TAI vA DICH VU PETRoLIMEX HA TAY &!