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7/24/2019 6. to Trinh Bao Cao Tai Chinh DHCD 2015
1/1
ceNG HoA
xA Her
crlu
Ncni.t
vIET
NAM
DQc
lQp
-
Ttg
do
-
Hgnh
phrtc
pfficz
Dd Ndng,
ngdy
25
thdng
4 ndm
2015
TOTRINH
(V/v:
Bdo
cdo
tdi ch{nh
ndm 2014)
-
Cdn c*
Ludr
Doanh nghiQp sa
OOnOOStgUt I dd daqc
QuOc
h\i nadc CQng
hda Xd h\i
Chil nghTa ViQt Nam th6ng
qua
ngdy 29/11/2005;
-
Cdn
ct?
Ludr
Cht?ng khodn sA
ZOnOOOtgttt
I dd daqc
QuOc
h\i nudc C\ng hda Xd
h\i
Chil
nghTa Vit
Nam th)ng
qua
ngdy
29/06/2006
vd
Ludt
s*a
d)i, b6 sung mq
sA diiu
cila
Ludt
Cht?ng
khodn tii OZ|ZOlOtgttl2 dd duqc
QuOc
hQi
nudc
CQng hda
Xd hoi Chli
nghla Vit
Nam thdng
qua
ngiry 24/11/2010;
-
Cdn
c* Nghi
dinh
sd 58/2012/ND-CP ngay 20/7/2012
cila chinhphirv
Quy
dinh cht tit
, ,:
va
haong dan thi hdnh
mQt
sd
diu cila LuQt Ch*ng khodn vd Ludt
saa
ddi,
bO
sung mQt
tA dti, cua Ludt
Chang khodn,'
-
Cdn ct?
Diiu
l t6
chtirc
vd hoat
dQng
cila
C6ng
ty CO
phAn
Duqc Danapha;
HQi
d6ng
qudn
tri
kinh
trinh
Dai
hQi
d6ng
c6
d6ng
th6ng
qua
86o
cfto
tiri
chinh
n1m20l4
cta
COng ty
C6
phAn
Duoc
Danapha
(Bdo
cdo chi tiAt
theo tdi
liQu
dinh kDm).
B6o c6o tdi chinh ndm2014
cua
C6ng ty
cho
ndm
tdi chinh kOt
thric vdo
ngiry
3lll2l20l4
dd duoc
C6ng ty
ki6m
to6n
qu6c
tO KPMG
thqc
hiQn ki6m
to6n vd x6c nhfn:
"Theo
,kien
cila chilng
t6i,
bao cdo
tdi
chinh dd
phdn
dnh trung
thWc vd hW ly, tuAn cdc
khia canh trgng
ydu,
finh hinh titi chinh cila
Cdng
ty CO
phdn
Duqc Danapha
tgi
ngiry
3l
thdng
l2 ndm
2014,
kt
qua
hoat dQng kinh doanhvd luu chuydn fiAn
ft
cho ndm
kt thtic
ci.tng ngdy,
phil
h()p vdi cdc Chuiin mAc K toan Vit l'{am, Chd dO Ke tudn ViQt Nam vd cdc
quy
dlnh
phitp
ly c6 lin
quan
ddn viQc lQp vd ninh
bdy Biro cdo tdi ch{nh".
Kinh trinh EAi
hQi d6ng c6 d6ng xem x6t
vd bi6u
quyt
th6ng
qua.l.
No'i nhf,n
:
1^
-
LAC CO AOng
-
TVHDQT,TVBKS
-
Llru VT.
ffi;tr
/
cO
PHAN
w:
G
QUAN
TRI
U TICH
UYEN
QUANG
TRI