CONG TY CO PHAN
eer CONG HOA XA HOT CHO NGHIA VIET NAM
jc lip- Ty do- Hignh ph
é:/)9/P-BQHCD Ha Noi, ngay 22 thing 6 nan 2020
CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CUA UY BAN CHUNG
KHOAN NHA NUGC VA SGDCK TP. HO CHI MINH
Kiah gis - Uy ban Ching khodn Nhi nie
= So Giao dich chimg khoén TP.H8 Chi Mink
Tend hte ing ty ob phn Dat Phuong
= Ma ching khoin: DPG
Dia chi ys his: Tng 15, 8a ahd Handico, kh do hi moi METH Ha, dng Pham Hing,
Phutng ME Tei, Quin Nam Tir Lim, Thinh PhS HANG, Vigt Nam
= Bia thosi 0283 7830856
Pax 2s3 7830859
Navi hye ign eng bé thing tin : LETH HA
Chew “Trang ban quan he 8 dng
Logi thing tin c6ng bé : 0 dink ky X bit thuimg o 24h 1 theo yéu cu
Noi dung thing tin cng bb:
Cong ty vb phiin Dyt Phuong (DPG) cong bé thong tin vé Iya chon Cong ty TNHH Kiém
{odin va tte vin A&C la don vi kiém todin Béo céo tai chin nim 2020 cho Cong ty CP Det Phuong.
“Thong tn ny dX duge tng bb tn wang thing tin dig tc CBng ty CP Bat Phuong
‘ww datphuong.com.vn vio ngly 2062020 mye "Quan hob Ong”
‘Chhding 16i cam két cic théng tin céng bé trén day la ding sy thit
nihigm trade php lot vé n6i dung ode théng tin da edng b6.!
hod ton chu trish
fu dah kim: Dai dign che
(QD sh: 31/QD-DP-HDQT ngiy 2/672020 viv Neb thre hi cng thong tn
‘ia eon don v kim todn BCT nam 2020.CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIETNAM
DAT PHUONG ‘ge lap -Tw do - Hanh phiie
Sé:4d./QD-DP-HDQT Ha Nb mgay 22 thing & nam 2026
QUYET DINH
‘Vé vige lya chon don vj kiém tin bio céo tai chinh nim 2020
HOI DONG QUAN TRI CONG TY CO PHAN DAT PAUONG
‘Can et BiduIé Céng ty o6 pin Dat Phuong;
Can cir yéu cu, nhigm vy sin nuit kinh doanh eds cOng ys
Can i bign bin hop Hi dng quin tj Cong ty eb phn Det Phuong sb; /./BB-
DP-HDQT ngiy 22,/.£,./2020 vé vige Iya chon don vi kiém todn béo céo tai chinh nim
2020,
QUYET DINK:
Did 1. Lya chon Céng ty TNHH Kiém tin vi tevin AAC 1 dom vi kiém ten
bo co ti chin nam 2020 cho Céing ty 68 phin Dat Phuong
itu 2, Gino cho dng Ting Giim dée Cong ty of pin Bat Phuong trén kha te
hign ee cong vige ién quan dén kiém tod bio eéo ti chin nim 2020 theo quy din
hign hin eta Php dt va Cong ty
Digu 3, Cae dng (bi) thinh vién HDQT, Ban Téng Giém d6e, ting cic phone!
ban nghigp vu ue thude Céng ty CP Bet Phuong, cic cOng ty thi ign, efee& nhin,
‘bg ph olin quan hu ich akg th inh guy din ny
Quyét dinh c6 higu lye ké tir ngay 22.théng.6 nam 2020.\
Noi nhan:
Nw dite 3;
Law VT