r\,, ar tu) J,n\ cua U; bd, .\,np J ocn Nh; nuọ v; bao .o D, a duọ .iim r''n
rheo quy ilinhlaipiau 47 Diau le !iỵ vaL hone rhoihan 90 n-qdy ka tn khi k6t $tc m6i id'''Ji .-r+. pha| nr bao .ro Lai chinl '.nt n:mJjduo! ,4. l'ird6n'-odOnP
th6ng qua cho co qua! lnu6 co tham quldn. Ui ban Chritrs k}oan Nhi r[dc, Sd siao dich chim-q Lloin vn cq quan .lrng lqi kinh doanh.
2. B60 c6o tai chlnh naD rhai bao Bab bio cao k61 qun hoat dons kinh doaih phin inh mo cd. ' r,úB lhuc rc kndcr' q,tu r'nl' l' ''' \; d, rd B .ua Coos'\ "o B ni,n rii chịll, baDs can d6i ka b6n phir :intr DOI c6ch lruns thuc !i lhdch quan tinh hr"'1 .ọ. dong rid Cor'S r' r.í den .hor dr.a i;p bijo cijọ bdọ ao lrụhu) in'r;1re Ya thq6l minl biio cdo taicltịll..
3. C6ng ty phai hp vi cOne b6 cac b6o cdo sir rhang !d qu]' lheo crc quy dinh crla Ui ban Chung khoan Nha nudc, Sd giao dich chrlne $oan vit noP cho co quan
thua hnu quan ai cd quan danC b ki$ doanh theo c6c qu) dinh cia LuAt DoaDh
dgíiqp
4. cac bio cio tii chnrh duọ kidm toiin (bao -s6r i ki6n cna kiam roin !idn), b;o ';o .d r rl'Mr \ '' qu) .ucCor'p I pl'Jr dud( Lo-B bo e ..cb re cid L O-e r
5. Cac to chirc, c6 nhan quan tan dau duqc qu]an kiam ta học sao chup ban bao c,o tiichinh ndn dtdc kidm rodi, b6o cdo sdu thiinC vn quj tron8 Bidlih riạ cna C6ngq. &i1ru soc}inh cnacongry vA phditrd mil mtc phi hdp It dro viec sao chup.
Diau 46. Bao cno thulng niCD
COns ly phdi Up va cing b6 860 c6o tluine nien ft€o cac qny diin cna fhe! luatva chlhe khonn vn ihittu(hs chLing khoin.
CHU6NGXVIKIiM ToiN c6NG TY KIiM ToiN c6NG TY Diau 47. Kiam tonn
l. D?i hii d6ng c6 đng thudg nien chi dinh m6t C6n8 l) kii! toan d6c lap hoac rhOng qua danh snch cac CỌg ty kiđ torn dOc l6p vd ny quyan cho HOi d6ng
qudn tiquy6t dinh lua chon hldttone s6 cec don vinn, ti6n hiLnh crc loet dOne kiimroin C6na ty cho ninr idi chịn d6p theo dua t 6n nhiine diiu ur.dLn !i didu kien thoi roin C6na ty cho ninr idi chịn d6p theo dua t 6n nhiine diiu ur.dLn !i didu kien thoi llluan ldi HOi đns quan d. c6n8 ry phni chuin bi vd eni bao c6o ldi chịn nam cho
COne ty kiam 1odn doc la! sau knik6t lhnc iain &ichinh
2 c6ng ry kiam loiin doc lep kiad rn. xrc nhen !d b6o ceo vi bao cdo tai chinhnrn phdn 6nh cdc khoan thu chicna COngrj.lep b6o cAo kiCm toen va hiin tao cao d6 nrn phdn 6nh cdc khoan thu chicna COngrj.lep b6o cAo kiCm toen va hiin tao cao d6
cho ]l6idin8 quan td tronS !6ng ?5 nea)'. ka tu nea)' ki:t thuc nem rei chinh.
3. Ban sao cna bao cao kidm toen duoc gni dinh kcn bao cao dichinh nin cna C6nB tt.
4. Kịim ro6n liCn thuc hien vi€c kiam loan c6ng ty duoc phdp 1ham du cdc cuoc hop Dai h6i diDg c6 d6ng vaL duoc quyan nh{n cdc rl6ng bro !i cric th6ng tin khic lier
riar
CHTTONG XVII
CONDAUDidu 48. con dAtr Didu 48. con dAtr
l. HOi dOng quin lri quy6l dinh th6nC qua con d;u chinh thrc cna cdng ry !d
con diu dwckhic iheo quy dlnl crla luat phap
' I loi oonr qu"n ,rị I;nB€ịmo;c drou han- .udungr" quin h .on d;, rhê
qur {!inh cnaphip luAl hian hinh.
CEUO|_G XVIII