6. to Trinh Bao Cao Tai Chinh DHCD 2015

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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