CONGTYCOPHANDUQCPHAMIMEXPHARM

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - Tu' do - Hanh phuc

s6: OL ITT-BKS Thanh ph/; Cao Ldnh, ngay30 thcmg3 nam 2017

TO TRiNHVIv chon Cong ty kiern toan

Kinh giri: Dai hQi cB dong narn 2017

Can cir Luat doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nam 2014.Thong tir s6 183/2013/TT-BTC ngay 04/12/2013 cua B9 Tai chinh "V6 kiSmtoan doc l~p d6i voi dan vi c6 loi ich cong chung "

Can cir dieu 45 cua DiSu 1~T6 chirc va hoat dong cua Cong ty C6 phanDiroc pham Imexpharm vS vice chi dinh Cong ty kiern toan hang nam,

Can cir danh sach cac Cong ty kiem toan duoc chap thuan kiem toan 2017cho cac t6 clnrc niern ySt cua Uy ban chtrng khoan Nha mroc vS tieu chi Ivachon kiSm toan cho bao cao quyet toan tai chinh nam 2017 nhir sau:

1. Cong ty kiSm toan c6 ten trong danh sach duQ'c ch~p thu~n kiSm toan nam2017 cho t6 chuc niem ySt do Uy ban ChUng khoan Nha nuac cong b6.

2. Cong ty kiSm toan c6 tu 10 kiSm toan vien hanh nghS it nh~t 2 narn.

3. C6 kinh nghi~rn kiSm toan 0 cac Cong ty duQ'c.

4. Ch~t luqng kiSm toan cao c6 chi phi kiSm toan hqp lY·

5. Ra bao cao kiSm toan nhanh, kip thai nh~m dap ung yeu c~u cong b6thong tin va so~n thilO cac Bao cao cho ky hQP D~i hQi d6ng c6 dongthuang nien

Truong ban kiSm soat C6ng ty kinh trinh D~i hQi d6ng c6 dong xem xetch~p thu~n uy quySn cho H9i d6ng qwin tIt Cong ty chQn rnQt trong cac Cong tykiSm toan thea tieu chi tren dS kiSm toan Bao cao quySt toan tai chinh narn 2017nhu sau:

1. Cong ty TNHH Deloitte Vi~t Nam

2. Cong ty TNHH kiSm toan va tu v~n A&C

3. Cong ty TNHH dich vu nr van ali chinh k@toan va kiem toan AASC

4. Cong ty ERNST & YOUNG

5. Cong ty TNHH PRICEW ATERHOUSECOOPERS Vi~t Nam

Kinh trinh Dai hQixem xet va thong qua .I.

Noi nh~n:- Nhir tren- Luu VT

TM BAN KIEM SoATTRUONG BAN

Nguy~n Due Tuin