CHU TOA DAI HOI
TAP DoAN XANG DAU V]4T NAM (.ONC TY CP VAN TAI VA DICH VT
PETROLIM TX HA T;.\
CONG HOA XA HOI CHI] NGHIA V]El N.4.M
Doc Iap Ju do Hanh phric ---oOo_-_____
Hd. N)i, ngdy 05 thang 4 ndm2al6
P!TROI.IMEX
\ i vidc ( ong Lua n chen co ntran do.n V5n l i kiem lii ri todn Dich Bdo cdo vu perrolimcr Iii chinh Hi llam T;v20t6
ftim theoNehi qurd DHoto cani ,.; pri, ii,, ,;,',;;i;;,":; r:;";;!u ,o ,0, nru,
Cin cu Luat doauh nehido sd
xncN vi"t N#ti,;;;i';:tTd 68/2014/QH13 duoc Quiic h6i nudc c6ng hda
.",.";::;:l;;i 16 t6 chtc hoat d6ng cia cdns t)' c6 phin vdn tii vd Dich vuCan ci!an bdn sd: 0152 pt y_llDelnB4 1902 Can ci!an bdn sd: 0152 pt y_llDelnB4 1902
20locua lepdoan\angdau
V ier Nam \ e r idc k ienr rodn Bdo cdo rai ch inh nain :O f t .
- Ban ki6m sorit dA hinh DHDCD cdc.deu thuc lua chon va Darh s6ch C6ng ty ki6m.to6n 860 c6o tii chinh ndm 2016 cLia Cdng j ij'ri*lir'rl,.i)u ,,.n ,,
Pelrolime\ Ho I d1 nlu sarr: !v Prrdr v 'i{r
rar v
I . Cic tieu rh fc lua chon Cdng ry ki6rn roin dQc l6p
- \ha I a Cong nuoc ry chdp hoar rhuan done kiem hop Dhap,lai rodn cho cdc Viet lam rj Ouoc L J ban Chung Lhodn
COre ,y , i;,r li,';rr,l,o i j,,
- C6 kinh nghiern ki6m toiin dali v6i c6c
"Ong t aui
"hing tai ViC, N"lI,, - L 6 u) lir) r e char lu.ong kiem todn:
- Ddi ng[ kidn to6n vien c6 tdnh d6 cao vd nhidu kinh nghi6m;
- Ddp urng yeu ciu cur Cdng ry rd pham ri ra ri"n aq u.;r;ur;
;:J,,:.ujo, kidm todn ho. p li phn hep vrii ch6t tuo.,rg ric_ io6n vd pharn vi
2. Danh srich c6ng ty ki6m to{n d6 xuit:
:,H::j:::f::l:,1::1 hr<ur roarl lT Yd," :"*.\inh trinl, Dai hoi dorrg co d6ng danrse drrrr. ,qa chon kiErn todn Bdo crio lai chinh nam 2Ulb se drrrr. ,qa chon kiErn todn Bdo crio lai chinh nam 2Ulb cria Cd,g q co phin va, ui
"a ni"r, u, p.i.",i_"rlju il, iil "d'i',1'i'.r.r*"r,
Ki6m to,in CpA Vi6t Nam
Dai hoi ddng cd dong dj bieu quyeL rhong qua.
U TQA D4I HOI
cHl]J TICH
PETROLII4EX
Vd viQc th6ng qua nQi dung sira tl6i, b6 sung Didu IQ
C6ng f c6 phin V{n t:ii vi Dich vu petrolimex Hi Tav
(Kim tlreoNgh! quydt DHDCD c6ng ty. c6 ph.in-vin tdi vd Dich vu petrorintex Hi. Tdy ngdr 05/4/20j6)
_ . - Ctu cu Lu{t doanh nghi6p so 68/2014/eH1j duoc euoc hdi nu6c C6ng
hda XHCN Viet Nam kh6a XIII, ki hop thir 8 th6ng qua ngiry 26t11/20t4, co
hi6u luc thi hdnh tu ngdy 01/0712015;
. - Cdn cri Th6ngtu s6 121/2O|2ITT_BTC ngdy 2617/2012 crla ts6
Tdi chinh vd vi€c ban hdnh quy dinh.vd quin tri c6ng t1 va Oleu t.; miu dp dung cho cric
cdng ty dai ch{rng, thay th6 cho Dieu 16 u.riu dp dung cho ca. cjng tyliem yiSt
tr€n Sd Giao dich Chrlng khortn ban hdni kdm rheo euy6t dini .6 i:lZoOZlqO_
BTC ngdy 19103/2007 cira 86 Tdi chinh;.
- Cin cri thuc ti6n vd qudn ly, didu hdnh c6c hoat d6ng cta C6ng ty c6 phdn VAn tdi vd Dich vu petrolimex Hd T6y
Egi hQi tldng c6 tl6ng thu.dng ni6n nim 2016 C6ng ty cd phin VAn t6i
vi Dich.vr; Petrolimex Hir T6y tli bi6u quy6t th6ng qu" noi a, ng sriu aAi, U6
sung Di6u IQ td chric vi hoat clQng hi6n hinh tl6 phn hop v6.i Jc quy tlinhPhip lu6t vir thrlc ti6n quin If, tli6u hinh cria C6r,g ty. Phip lu6t vir thrlc ti6n quin If, tli6u hinh cria C6r,g ty.
(Bdn n6i dung chi ti& dinh kem)
TAP DOAN XAh*G DAU VIET NAM CONG TY CP VAN T,iI VA DICH VU
PETROLIMEX Hi TAY
coNG HoA xA HOI cIIo NGHL{ vrET NAM
Ddc l6p - Tu do - Hanh phtc ---oOo---
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