DAI HOI DONG 2017.pdf

DAI HOI DONG CO BONG THUCJNG NIEN NAM 2017
X/ietcombank
NGAN HANG TMCP
CONG HOA XA HQI CHU NGHIA VIET NAM
NGOAI THlTONG VIET NAM
Doc lap - Tu do - Hanh phuc
Dia chi TSC: 198Tran Quang Khai, Ha Noi
SSw00112437, cp d6i {ktt nnghy
mm ngdy 18 tMng 04 ndm m7
TC TRINH
V/V THONG QUA BAO CAO TAI CHINH NAM 2016 DA DlTOC KIEM TOAN
VA L\fA CHON CONG TY KIEM TOAN D0C LAP KIEM TOAN VA SOAT
XET BAO CAO TAI CHINH
Can cu:
- Dieu le ve to chuc va hoat dong cua Ngdn hang TMCP Ngoai thuang Viet
Nam duoc thong qua hop le theo nghi quyet so 09/TN2016/NQ-DHDCD cua Dai
hoi dong co dong thuang nien ngay 15/04/2016 vd duoc Ngdn hang Nha nuac xdc
nhdn dang kytheo cong van so 880/NHNN-TTGSNH ngay 17/02/2017;
- Nghi quyet so 09/TN2016/NQ-DHDCD cua Dai hoi dong cd dong thuon
nien Ian thu 09 nam 2016;
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(57THU0NGiaic6P
- Bdo cdo tai chinh nam 2016 da duoc kiem todn vd kit qua thdm dinh
cdo tai chinh nam 2016 cua Ban kiem sodt Ngdn hang TMCP Ngoai thuang Vi
Nam;
Hoi dong quan tri kfnh trinh Dai hoi dong co dong xem xet thong qua mot so
noi dung sau:
1.
Thong qua Bao cao tai chinh nam 2016 cua Ngan hang TMCP Ngoai thuong
Viet Nam da duoc kiem toan va duoc Ban kiem soat tham dinh (Bao cao tai
chinh torn tat dinh kem To trinh);
2.
Thong qua viec uy quyen cho Hoi dong quan tri quyet dinh lua chon Cong ty
kiem toan doc lap soat xet Bao cao tai chinh Quy II, kiem toan Bao cao tai
chinh va hoat dong he thong kiem soat noi bo cua Ngan hang TMCP Ngoai
thuong Viet Nam nam 2018, tren co so tien hanh lira chon tu danh sach cac
Cong ty kiem toan doc lap duoc Dai hoi dong co dong thuong nien Ian thu 6
thong qua tai Nghi quyet so 06/TN2013/NQ-DHDCD ngay 25/04/2013 bao
g6m:
-
Cong ty TNHH Price Waterhouse Coopers Viet Nam;
ngoai THUdi
DAI NOI DONG CO DONG THU()NG NIEN NAM 2017
Cong ty TNHH KPMG Viet Nam;
Cong ty TNHH Ernst & Young Viet Nam;
Cong ty TNHH Deloitte Viet Nam.
Kinh trinh./.
TM. HQI DONG QUAN TRI
TICH
Vietcombank
Xuan Thanh