MỤC ĐÍCH CỦA ỦY BAN Ủy ban Kiểm toán được tạo ra bởi Ban Giám đốc của Công ty để hỗ trợ Hội đồng quản trị, trong giám sát tính toàn vẹn của báo cáo tài chính và kiểm soát nội bộ của Công ty, trình độ, độc lập và thực hiện của Công ty độc lập kiểm toán viên, thực hiện chức năng kiểm toán nội bộ của Công ty phù hợp của Công ty với các yêu cầu quy phạm pháp luật | CHARTER FINANCIAL AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE AES COPRORATION October 2011 I. PURPOSE OF THE COMMITTEE The Audit Committee is created by the Board of Directors of the Company to assist the Board in its oversight of the integrity of the financial statements and internal controls of the Company the qualifications independence and performance of the Company s independent auditor the performance of the Company s internal audit function compliance by the Company with legal and regulatory requirements prepare the audit committee report that Securities and Exchange Commission rules require to be included in the Company s annual proxy statement and such other matters as are described below. II. COMPOSITION OF THE COMMITTEE The Audit Committee shall consist of at least three members comprised solely of independent directors meeting the independence and experience requirements of Section 10A of the Securities Exchange Act of 1934 as amended the rules promulgated thereunder and the rules of the New York Stock Exchange. The Nominating Governance and Corporate Responsibility Committee of the Company shall recommend nominees for appointment to the Audit Committee annually and as vacancies or newly created positions occur. Audit Committee members shall be appointed by the Board annually and may be removed by the Board at any time. A majority of the independent members of the Board shall designate the Chair of the Audit Committee. III. AUTHORITY AND RESPONSIBILITIES In addition to any other responsibilities which may be assigned from time to time by the Board the Audit Committee is responsible for the following matters. Independent Auditors The Audit Committee has the sole authority to retain and terminate the independent auditors of the Company subject if applicable to shareholder ratification including sole authority to approve all audit engagement fees and terms and all non-audit services to be provided by the independent auditors. The This is trial version
