001 Hs.kd-tm001-Cdv vs Thai Tan3

TRNG I HC NGOI THNG KHOA LUT

B MN PHP LUT C S

H S THC HNH

PHIN TA GI NH (HS.KD-TM001: CADOVIMEX v Thi Tn)

H Ni - 2015

1

CNG HO X HI CH NGHA VIT NAM

c lp - T do - Hnh phc --------------*****-------------

N KHI KIN

(V vi phm hp ng kinh t) Sc Trng, ngy 03 thng 12 nm 2006 Knh gi: To n nhn dn .... Ti tn l: Ngc Qu, Gim c Cng ty TNHH Kim Thnh, ng thi l

Gim c X nghip Ch bin thc phm Thi Tn trc thuc Cng ty TNHH Kim Thnh.

a ch: 145 Quc l 1, phng 7, th x Sc Trng, tnh Sc Trng. in thoi: 079.822682; Fax: 079.822762. Xin khi kin i vi: - B n: Cng ty kinh doanh xut nhp khu Thu sn CDV (Tn giao dch

CADOVIMEX). i din: V Thnh Tin; Chc v: Gim c lm i din. b p nhng tn tht v vt cht m chng ti phi gnh chu chng ti

ngh Hi ng xt x gii quyt yu cu sau: 1. To n nhn dn ... ra phn quyt buc Cng ty kinh doanh xut nhp khu

CDV phi chu mc pht 12% tnh trn gi tr cha thc hin l 6.802 thng X 12 kg X 3,1 USD X 12% = 30.364,128 USD (470.643.984 VND).

2. Buc Cng ty CADOVIMEX phi bi thng s tin thit hi m chng ti phi mua ngun hng b sung thay th cho s hng thiu, chnh lch 0.8 USD (12.400 VND)/ 1Kg X 81.624 kg = 65.299,2 USD (1.012.137.600 VND).

Tt c s tin trn chng ti mong c nhn trong thi gian sm nht. nh km: - Bn sao hp ng s 041/HKT - 03 - Cc ti liu chng t km theo

CNG TY TNHH KIM THNH GIM C Ngc Qu

2

U BAN NHN DN TNH C MAU

C.TY KD XNK THU SN CDV

-------------------- S 041/HKT - 03

CNG HO X HI CH NGHA VIT NAM c lp - T do - Hnh phc --------------*****-------------

HP NG KINH T (V/v mua bn hng thu sn ng lnh)

Hm nay, ngy 14 thng 5 nm 2006. Ti Vn phng Cng ty Kinh doanh XNK thu sn CDV gm c: BN A: CNG TY KINH DOANH XNK THU SN CDV (CADOVIMEX) - a ch: Th trn CDV, huyn Ci Nc, tnh C Mau. - in thoi: 0780.889051 - 889053 - 889054; Fax: 0780 889067. - Ti khon USD: 019.1.37.000114.7 VIETCOMBANK CAMAU. - Ti khon VND: 431101.106006 Ngn hng pht trin nng thn C Mau. - M s thu: 2000102580-1 - i din: ng V Thnh Tin; Chc v : Gim c. BN B: X NGHIP CH BIN THC PHM THI TN - a ch: 145 Quc l 1, phng 7, th x Sc Trng, tnh Sc Trng. - in thoi: 079.822682; Fax: 079.822762. - Ti khon USD: - Ti khon VND: 011.100900124-4 - M s thu: 2200159048001 - i din: ng Ngc Qu ; Chc v: Gim c. Sau khi bn bc hai bn thng nht k hp ng mua bn hng thu sn ng

lnh, vi cc iu khon nh sau: iu I: Chng loi - gi c - c cu - s lng Bn A ng bn cho bn B tm ng lnh thnh phm vi chng loi, gi c,

c cu v s lng nh sau: 1. Tm st x PUD: 02 kgs/BLOCK X 06 BLOCKS/CTN SIZE: 100/200. USD/KG: 3.10 CTNS: 5,000 2. Tm st x PUD : 02 KGS/BLOCK X 06 BLOCKS/CTN SIZE: 100/200 BKN USD/KG: 3.10 1.50 CTNS: 6,000 3,000 Tng lng: Abt 14,000 CTNS (Abt 168,000 kgs). Gi trn l gi bn t cha tnh thu GTGT, thu GTGT theo quy nh ca

Nh nc l 5%.

3

iu II: Quy cch phm cht - ng gi - bao b: - Bn A m bo hng t tiu chun xut khu VIETNAM. - Cht lng: Bn B kim hng trc khi nhn hng ti kho bn A. - Nhn hiu bao b: Bao b mang nhn hiu "CADOVIMEX). iu III: Giao nhn - vn chuyn bc xp - thi gian. - Bn A giao hng ti kho bn B (Sc Trng ). - Thi gian giao hng: + Mc 1: Chm nht ngy 31/5/2006 (cho php giao hng tng phn) + Mc 2: Trong thng 06/2006 (cho php giao hng tng phn) iu IV: Phng thc thanh ton: - Bn B thanh ton tin hng cho bn A trong vng 7 ngy k t ngy nhn

hng, tng phn, c km theo ho n thu GTGT (nu chm tr bn B phi chu li sut ngn hng l 1% /thng tnh cho thi gian chm tr).

- Bn B s thanh ton li tin thu GTGT m bn A np theo ch hin hnh (30 ngy sau khi giao hng).

- Tin chuyn tr cho bn A bng tin mt hoc chuyn khon v s c quy i ra tin VND theo t gi mua vo ca VIETCOMBANK Cn Th ngay thi im thanh ton theo quy nh hin hnh ca nh nc.

iu V: Cam kt chung: - Hai bn cam kt thc hin ng cc iu khon ghi trong hp ng. Trong

qu trnh thc hin nu c kh khn tr ngi hai bn cng bn bc gii quyt trn tinh thn hp tc i bn cng c li v c th hin c th bng vn bn.

- Trong trng hp xy ra tranh chp s c chuyn n To n kinh t tnh C Mau phn quyt, chi ph lin quan n vic tranh chp s do bn c li chu. Hp ng thng nht c lp thanh 04 bn, mi bn gi 02 bn c gi tr ngang nhau v c hiu lc k t ngy k n ht ngy 15/7/2006 (Hp ng c gi tr qua Fax)

I DIN BN B GIM C

(K tn v ng du) Ngc Qu

I DIN BN A GIM C

(K tn v ng du) V Thnh Tin

4

U BAN NHN DN TNH

C MAU C.TY KD XNK THU SN

CDV --------------------

S 01/PK/041 - 03


PH KIN HP NG (V/v mua bn hng thu sn ng lnh)

- Cn c vo Hp ng kinh t s 041/HKT -03 ngy 14/5/2006 - Cn c vo nhu cu v kh nng ca hai n v Hm nay, ngy 24 thng 6 nm 2006 Ti vn phng Cng ty kinh doanh XNK thu sn CDV gm c: BN A: CNG TY KINH DOANH XNK THU SN CDV (CADOVIMEX) i din: ng Bi Vn Tnh - Chc v: Ph Gim c BN B: CNG TY TRCH NHIM HU HN KIM THNH i din: ng Ngc Qu; Chc v: Gim c. Sau khi bn bc hai bn thng nht k ph kin s 01/PK/041-03 b sung cho

hp ng chnh s 041/HKT -03 k ngy 14/5/2006, vi cc iu khon b sung c th nh sau:

IU I: CHNG LOI, GI C, C CU, S LNG * St x PUD: ng BLOCK 2kg/BLOCK*G/Kin * SIZE 100/200 BM USD/KG 3.10 1.50 S LNG 7.100 2,150 CNTS TNG: 9.250 KIN IU II: QUY CCH PHM CHT, NG GI, BAO B Thc hin theo hp ng chnh. IU III: GIAO NHN, VN CHUYN, BC XP , THI GIAN. Do tnh hnh nguyn liu hin nay t, bn A ng giao hng cho bn B nh

sau: * St x BM giao hng trc ngy 05/7/2006: 2.150 CTNS. * St x PUD 100/200 giao hng trc ngy 30/7/2006: 3.000CTNS v trc

ngy 30/8/2006: 4.100 CTNS. IU IV: PHNG THC THANH TON: Thc hin theo hp ng chnh. IU V: CAM KT CHUNG

5

- Ph kin ny l mt b phn khng th tch ri vi hp ng chnh, hai bn cam kt thc hin nghim chnh cc iu khon b sung cho hp ng, cc iu khon khc vn gi nh hp ng chnh. Ph kin thng nht c lp thnh 04 bn, mi bn gi 02 bn c gi tr ngang nhau v c hiu lc k t ngy k n ht ngy 30/9/2006.

Ph kin hp ng c gi tr qua Fax. I DIN BN B

GIM C (K tn v ng du)

Ngc Qu

I DIN BN A PH GIM C

(K tn v ng du) Bi Vn Tnh

6



-------------------- S 01/PK/041 - 03


PH KIN HP NG (V/v mua bn hng thu sn ng lnh)

- Cn c vo Hp ng kinh t s 041/HKT -03 ngy 14/5/2006 - Cn c vo nhu cu v kh nng ca hai n v. Hm nay, ngy 24 thng 6 nm 2006 Ti vn phng Cng ty kinh doanh XNK thu sn CDV gm c: BN A: CNG TY KINH DOANH XNK THU SN CDV (CADOVIMEX) i din: ng V Thnh Tin - Chc v: Gim c BN B: CNG TY TRCH NHIM HU HN KIM THNH i din: ng Ngc Qu ; Chc v: Gim c. Sau khi bn bc hai bn thng nht k ph kin s 01/PK/041-03 b sung cho

hp ng chnh s 041/HKT -03 k ngy 14/05/2006, vi cc iu khon b sung c th nh sau:

IU I: GIAO NHN, VN CHUYN, BC XP , THI GIAN. Do tnh hnh nguyn liu hin nay t, bn A ng giao hng cho bn B nh

sau: * St x BM giao hng trc ngy 30/6/2006: 2.150 CTNS. * St x PUD 100/200 giao hng trc ngy 30/7/2006: 3.000CTNS * St x PUD 100/200 giao hng trc ngy 30/8/2006: : 4.100 CTNS. IU II: CC IU KHON KHC Thc hin theo hp ng chnh. IU III: CAM KT CHUNG - Ph kin ny l mt b phn khng th tch ri vi Hp ng chnh, hai bn

cam kt thc hin nghim chnh cc iu khon b sung cho Hp ng, cc iu khon khc vn gi nh Hp ng chnh. Ph kin thng nht c lp thnh 04 bn, mi bn gi 02 bn c gi tr ngang nhau v c hiu lc k t ngy k n ht ngy 30/9/2006.

- Ph kin hp ng c gi tr qua Fax. I DIN BN B

GIM C (K tn v ng du)

Ngc Qu

I DIN BN A GIM C

(K tn v ng du) V Thnh Tin

Xc nhn: Ti c k ph kin s 01/PK041-03 ny. Sc Trng, ngy 10 thng 6 nm 2004. GIM C Ngc Qu

7

CAIDOIVAM SEAFOOD IM-EXCOMPANY (CADOVIMEX COMPANY)

Caidoivam Town, Cainuoc District, Camau Province TEL: (0780) 889051 - 889053 - 889054; Fax: (0780) 889067

Email: [email protected].

CDV, ngy 04 thng 08 nm 2006.

Knh gi: X NGHIP CH BIN THC PHM THI TN

Trc ht, cm n s hp tc ca qu cng ty trong thi gian va qua. Cn c vo ph kin s 01/041/HKT k ngy 24/06/2006 gia X nghip Ch

bin thu sn Thi Tn v Cng ty CADOVIMEX. Do c im tnh hnh thi tit hin nay, ghe khng i nh bt c do bin

ng lin tc, ngun nguyn liu t mc d chng ti c c gng thu mua sn xut nhng vn khng hng giao cho qu cng ty theo ph kin. Knh mong qu cng ty thng cm cho chng ti giao hng thi gian nh sau:

- Giao hng trc thng 08/2006 l: 2.000 kin st x 100/200. - S cn li chng ti s giao hng vo thng 09/2006. Chng ti mong rng qu cng ty vui lng chp nhn. Trn trng knh cho!

Duyt, ng gia hn thi gian giao hng theo ngh trn. Sc Trng, ngy 05/8/2006.

GIM C Ngc Qu

CNG TY KINH DOANH XNK THU SN CDV

GIM C Bi Vn Tnh

8





Knh gi: X NGHIP CH BIN THU SN THI TN

Trc ht, cm n s hp tc ca qu cng ty trong thi gian va qua. Cn c vo ph kin s 01/041/HKT k ngy 24/6/2006 gia X nghip Ch

bin thu sn Thi Tn v Cng ty CADOVIMEX. Do c im tnh hnh thi tit hin nay, ghe khng i nh bt c do bin

ng lin tc, ngun nguyn liu t mc d chng ti c c gng thu mua nhng vn khng hng giao cho Qu cng ty theo ph kin. Knh mong qu cng ty vui lng cho chng ti ko di thi gian giao hng trn.

Hin ti chng ti ch mi sn xut c 100 kin st x 100/200. Trn trng knh cho! CNG TY KINH DOANH XNK THU SN CDV GIM C Bi Vn Tnh

9



TO: XNCB THI TN ATTN: MR. QUY FROM: MR TIEN, G CADOVIMEX Date: 10/8/2006 Knh gi: X NGHIP CH BIN THU SN THI TN/ MR. QU Trc ht, cm n s hp tc ca qu cng ty trong thi gian va qua. Cn c vo tinh thn hp ng kinh t s 041 v ph kin s 01 k gia Cng

ty kinh doanh XNK thu sn CDV v X nghip ch bin thu sn Thi Tn. Cn c vo thng bo ngy 04/08/2006 v vic CADOVIMEX xin gia hn giao

hng. Qua trao i vi qu cng ty v cch r ng v phng php kim hng vn

cha c qu cng ty thng nht. Nay Cng ty kinh doanh XNK thu sn CDV ngh vi X nghip ch bin thu sn Thi Tn nh sau:

tin giao hng cho qu cng ty v thun li cho chng ti thc hin hp ng tip vi qu cng ty, ngh qu cng ty c KCS ca qu cng ty n nh my ca chng ti gim st tng ngy l hng sn xut ra (l hng no sn xut t theo yu cu qu cng ty s nhn cht lng l hng ).

ngh qu cng ty hp tc hp ng c thc hin nhanh (v ma v tm bin C Mau ma ny gn ht)

Nu qu cng ty khng chp nhn ngh trn th hp ng xem nh khng cn gi tr thc hin v chng ti ngh thanh l hp ng.

Rt mong qu cng ty vui lng sp xp theo yu cu ca chng ti hoc c vn bn phc p cho chng ti vi ngy ti.

CADOVIMEX COMPANY

V Thnh Tin

10

CNG TY TNHH KIM

THNH 49 Quc l 1, P2, Th x Sc Trng

S: 02/KA-03

CNG HO X HI CH NGHA VIT NAM c lp - T do - Hnh phc

-----------*****------------

Knh gi: Cng ty kinh doanh XNK CDV (CADOVIMEX) Cn c vo hp ng s 01/PK/041-03 k ngy 14/5/2006. Cn c vo vn bn ngh gia hn ca Qu Cng ty ngy 4/8/2006. Cng ty

kinh doanh XNK CDV s thc hin giao hng dt im hn cht l thng 09/2006 cho s lng ca hp ng cn n l 7100 thng size 100/200.

Hm nay, ngy 19/11/2006 chng ti vn cha nhn c hng t pha Qu cng ty thc hin. Vic Qu cng ty khng thc hin giao hng ng hn gy tn tht rt ln cho cng ty chng ti, cng nh khch ca chng ti. Vy chng ti ngh Qu cng ty thc hin giao hng nh sau:

- Tip tc giao s lng hng cn li cho cng ty Kim Thnh ng theo hp ng m Qu Cng ty k chm nht l ngy 30/11/2006.

- Nu khng c hng giao, Cng ty Kim Thnh s mua hng t cc X nghip khc thay th, gi chnh lch Cng ty CADOVIMEX chu.

- Nu cc gii php xut trn khng c Qu Cng ty p ng, cng nh khng thc hin hp ng, chng ti s kin ra To n kinh t.

Rt mong nhn c phc p ca Qu Cng ty. Trn trng knh cho. Sc Trng, ngy 19 thng 11 nm 2006. TM Cng ty x nghip Thi Tn Tng Gim c Cng ty TNHH Kim Thnh ( k tn v ng du) Ngc Qu

11


Caidoivam Town, Cainuoc District, Camau Province, VIETNAM TEL: (780) 889050 - 54; Fax: (780) 889067


Cng vn s 01/CV -KA-03 CDV, ngy20 thng 11 nm 2006. Knh gi: CNG TY TNHH KIM THNH

X NGHIP CH BIN THU SN THI TN Phc p vn bn s 02/KA-03 ngy 19/11/2006 gi Cng ty CADOVIMEX,

chng ti c kin nh sau: Cn c vo hp ng s 041/HKT-03 k ngy 14/5/2006 gia hai doanh

nghip: * Theo hp ng ghi: - Bn B kim hng ti kho bn A (Cadovimex). - Bn B thanh ton cho bn A trong vng 7 ngy k t

ngy giao hng. * Thc t thc hin hp ng: - Trong qu trnh thc hin hp ng, qu cng ty thay i a im kim hng

ti x nghip Thi Tn. Ngoi ra, khi kim v giao nhn, ngi ph trch kim hng giao nhn ca qu Cng ty gy kh khn v khng to iu kin tt trong giao nhn, khng thng nht phng php kim hng v lun tm cch gim gi hng ho. Trn thc t, qu cng ty gim gi thanh ton t 3.1 USD cn 3.00 USD.

- Qu cng ty khng tun th iu khon thanh ton, chuyn tin tr chm, khng ng thi hn hp ng quy nh, pht sinh thit hi v li ngn hng, chng ti b chim dng vn v khng thu mua nguyn liu (v vn kinh doanh ca chng ti l vn ngn hng). C th:

+ Giao hng ngy 30/5/2006: 222.883.200 ng (tr 10 ngy) + Giao hng ngy 04/06/2006: 454.989.726 ng (tr 6 ngy) Tng: 677.872.926 ng n ngy 17/6/2006 X nghip Thi Tn mi chuyn tr s tin 677.872.926 . Tip tc: + Giao hng ngy 5/7/2006: 298.551.876 ng. + Giao hng ngy 9/7/2006: 453.584.910 ng. Tng: 752.136.786 ng. n ngy 18/7/2006 qu cng ty mi chuyn tr s tin: 752.136.786 ng v

tip tc tr chm tin thu ca cc l l 132.765.645 vo ngy 6/8/2006. Vic thanh ton nh trn cho thy qu cng ty vi phm thi hn thanh ton tt c cc chuyn hng giao. Nh vy, iu khon thanh ton theo hp ng b vi phm 100%.

12

V nhng kh khn trn, nn trong qu trnh thc hin Cadovimex gia hn bng ph kin hp ng hai bn i n mt kt lun chung, nhng x nghip Thi Tn li tip tc chuyn tr tin chm v gim gi. V vy, xt thy Thi Tn khng thc hin ng hp ng nn Cadovimex khng th giao hng tip. Mt khc, trong khong thi gian thng 7,8 v 9/2006 c ngun nguyn liu di do, nhng X nghip Thi Tn khng to iu kin thun li tt cho Cadovimex mua nguyn liu, n thng 10 v 11/2006 nguyn liu t i, ma v tht v hp ng n ngy 30/9/2006 ht hn.

Chng ti xin thng bo n qu doanh nghip rng hp ng trn khng th thc hin, m li khng phi t Cadovimex.

Trn trng knh cho! CNG TY KINH DOANH XUT NHP KHU THU SN

CDV (CADOVIMEX) GIM C

V THNH TIN

13

CNG TY TNHH KIM THNH

49 Quc l 1, P2, Th x Sc Trng

S: 03/KA-03


-----------*****------------

Knh gi: Cng ty kinh doanh XNK CDV (CADOVIMEX) Tr li vn bn s 01/CDV-KA-03 ca qu cng ty gi ngy hm nay. Chng

ti khng ng ni dung m Qu cng ty nu ra. Thc t, a im kim tra cht lng hng ho trc khi giao, nhn chng ti u thc hin theo kin ca qu cng ty, c th Qu cng ty ngh kim hng ti kho hng thnh ph H Ch Minh, hoc kim ti nh my Cng ty ca qu cng ty chng ti u thc hin.

Qua thc t kt qu kim tra gia nhn vin kim hng ca Cng ty Kim Thnh v ngi i din ca Qu Cng ty cho thy, cht lng sn phm ca qu cng ty qu km so vi tho thun k trong hp ng. C th l hng b thiu trng lng, hng qua s dng ho cht, mt s hng b mt nc, km ti (xem bng kim tra thnh phm nh km).

S d, gi thanh ton t USD 3.10 cn 3.00, l do s tho thun ng ca hai bn, hn na gi ch gim 10 cent khng cho chng ti chng b li v phi nhn l hng ca qu cng ty thiu trng, cha k l cht lng.

Vn thanh ton tin hng, Kim Thnh hon ton thc hin ng theo hp ng k, s tr trong vic thanh ton tin hng cho CADOVIMEX l do hng ca qu cng ty giao khng t yu cu trong tho thun hp ng, cht lng hng qu km, dn n hai bn phi tho thun gim gi, thi gian tho thun gim gi ko di. Vic ny khng th do li ca cng ty Kim Thnh.

Tm li, trong vic thc hin hp ng Cng ty CADOVIMEX c tnh gy kh khn trong vic giao hng km cht lng, nhm vo c cng ty Kim Thnh t chi nhn hng v sau hu b hp ng do b l gi v sau khi k hp ng vi cng ty Kim Thnh gi nguyn liu tng.

Cn c xut ca chng ti gi qu cng ty, theo vn bn s 02/KA-03 ngy 19/11/2006 nu khng c qu cng ty p ng, cng nh khng thc hin hp ng chng ti s tha ra To n kinh t.

Rt mong nhn c phc p ca Qu cng ty. Trn trng knh cho. Sc Trng, ngy 20 thng 11 nm 2006. T/M Cng ty XN Thi Tn TNG GIM C CNG TY TNHH KIM THNH

Ngc Qu

14

X NGHIP KD

CBTSXK NGC SINH ---------------------


HP NG KINH T S: 41/HKTB

Hm nay, ngy 23 thng 12 nm 2006, ti vn phng x nghip KDCBTSXK Ngc

Sinh, chng ti gm c: BN A: X NGHIP KDCBTSXK NGC SINH - a ch: X Khnh An, huyn U Minh, tnh C Mau. - in thoi: 0780 - 864416/ 864417; Fax: (84) 0780 -864417. - M s thu: 2000318653005 - Ti khon VND: 710A. 05053 ti Ngn hng cng thng chi nhnh C Mau. - Do ng: Nguyn Trung Thnh - Gim c lm i din. BN B: X NGHIP CH BIN THC PHM THI TN. - a ch: 145 Quc l 1, phng 7, th x Sc Trng. - in thoi: 079 - 826390; Fax: 079 - 822762. - Do ng: Ngc Qu - Gim c lm i din. Sau khi bn bc, hai bn cng ng k kt hp ng kinh t vi chi tit c th nh

sau: iu 1: CHNG LOI, GI C, C CU, S LNG Bn A ng bn t cho bn B mt hng tm ng lnh thnh phm vi chi tit

sau: 1. TM ST PUD BLOCK (CAT TIGER PUD BLOCK) 2KGS X 06

BLOCKS/CTN) SIZE/LB GI (USD/KG) - FOB

SC TRNG S LNG (CTN)

100/200 3.90 ABT700 200/300 2.80 ABT300

Tng ABT1000 - S lng: Khong 1.000 cartons. - Gi trn l gi x loi v l gi cha bao gm thu GTGT, Thu GTGT theo quy

nh ca Nh nc l 5% tng gi tr l hng.

15

iu 2: QUY CCH - PHM CHT - NG GI - BAO B - Cht lng: t tiu chun xut khu. - Nhn hiu bao b: Bao b tm. iu 3: GIAO NHN - Giao hng: hng c giao ti kho ca bn B - Sc Trng. - Thi gian giao hng: Chm nht 31/12/2006 iu 4: PHNG THC THANH TON Thanh ton tin hng v tin thu GTGT bng tin mt hoc chuyn khon nm

(05) ngy k t ngy nhn hng. T gi thanh ton l t gi mua chuyn khon ca Ngn hng Cng thng chi nhnh C Mau ti thi im thanh ton. Bn A c trch nhim xut ho n GTGT cho bn B. Ring tin thu GTGT, bn A thanh ton cho bn B sau 30 ngy, k t ngy nhn hng.

iu 5: IU KHON CHUNG - Hai bn cam kt thc hin ng cc iu khon nu trong hp ng. Trong qu

trnh thc hin, nu c kh khn, tr ngi hai bn s cng bn bc v gii quyt bng Ph kin hp ng. Nu c xy ra tranh chp s c chuyn n To kinh t tnh C Mau gii quyt. Mi chi ph lin quan s do bn c li chu.

- Hp ng c lp thnh bn (04) bn, mi bn gi 02 bn v u c gi tr nh nhau. Hp ng c gi tr qua Fax v c gi tr n ht ngy 31/10/2007.

I DIN BN A GIM C

( k tn v ng du)

Nguyn Trung Thnh

I DIN BN B GIM C

( k tn v ng du)

Ngc Qu

16

HO N GI TR GIA TNG Lin 2: Giao khch hng

Ngy 08 thng 01 nm 2007.

Mu s: 01 GTKT-3LL BE/2006 0052077

n v bn hng: X nghip ch bin thu sn xut khu Ngc Sinh. a ch: X Khnh An, huyn U Minh, tnh C Mau. S ti khon: in thoi: M s thu: 2000318653 - 005 - 1. H tn ngi mua hng: X nghip ch bin thc phm Thi Tn Tn n v: a ch: 145 Quc l 1, phng 7, Sc Trng. S ti khon: Hnh thc thanh ton: 41/HKTB - 03 M s: 2200159048001

TT Tn hng ho, dch v

n v tnh S lng n gi Thnh tin

A B C 1 2 3=1x2 1. Tm giang, st PUD

6x2kg/CTM

USD/Kg USD

SIZE: 100/200: 366 CTM

Kg 4392,0 3.90 17.128,80

SIZE: 200/300: 300 CTM

3.600,0 2.80 10.080,00

Tng: 666 CTM T gi: 15.662/USD

Cng tin hng: 7992,0 = VND: 426.144.226 Thu sut GTGT: 5% Tin thu GTGT: 21.307.211 Tng cng tin thanh ton: 447.451.437 S tin vit bng ch: Bn trm bn mi by triu, bn trm nm mi mt ngn, bn trm ba mi by ng./. Ngi mua hng Ngi bn hng Th trng n v (K ghi r h tn) (K ghi r h tn) (K ghi r h tn) Nguyn Vit Khang Nguyn Th Hng Cm Nguyn Trung Thnh

(Cn kim tra, i chiu khi lp, giao, nhn ho n)

17

KHONG CHNH LCH HP NG VI X NGHIP KDCBTSXK NGC SINH

Ngy thng

S lng thc

Gi hp ng Ngc Sinh USD

Thnh tin USD

T gi USD/VND

Gi hp ng

Cadovimex USD

Tin chnh lch USD

8/1/04 4.392 3.9 17.128,8 15.662 3.1 3.513,6 X 15.662 = 55.030.003,2

VND

CCH TNH KHON TIN CHNH LCH Bc 1: Ly gi mua theo hp ng vi Ngc Sinh l 3.9 USD/1kg tr gi mua

theo hp ng vi Cadovimex l 3.1 USD/1kg s c 0.8 USD. Bc 2: Ly s chnh lch 0.8 USD/1kg nhn vi tng s lng thc mua l 4.392

kg s c 3.513,6 USD. Bc 3: Ly 3.513,6 USD nhn vi t gi 15.662 VND/1USD s c 55.030.003,2

VND. Ngi lp biu Nguyn Quc Huy

Th trng n v Ph Gim c

(K tn v ng du) Nguyn Ch Lng

DANH SCH V A CH CC I L TN I L A CH M S THU

TRM THU MUA HAI HNG Trung Bnh Long Ph, Sc Trng 2200200666 DNTN M DUYN Gnh Ho, ng Hi, Bc Liu 1900268259 DNTN TUN ANH Trn , Trung Bnh Long Ph,

Sc Trng 2200198255

DNTN DUYN NGC Gnh Ho, ng Hi, Bc Liu 1900268717 C S MAI HIN 144- Thng nht P5 Bc Liu 1900259991 DNTN SN NUI Trn , Trung Bnh Long Ph 2200194941 L THANH THIN Gnh Ho, ng Hi, Bc Liu 1900148843 THANH THY 48 Ph Li P2 Th x Sc Trng 2200215969 HUNH TH NGA 3 Quc l 1 P2 Th x Sc Trng 2200194892 DNG TH NG Trung Bnh Long Ph, Sc Trng 2200203018 LM TH MINH 3 Quc l 1 P2 Th x Sc Trng 2200194638 Ngi lp biu (Nguyn Quc Huy)

18

BNG K DOANH S TM ST MUA B SIZE 100/200 T THNG 8/2006 N THNG 3/2007

Thng S lng thc (kg)

Thnh tin VND

Ph ch bin

T gi 1USD bnh qun

Gi tr

1kg thnh phm

Gi theo hp ng

Tin chnh

8/2006 251.844 10,309,329 USD/Kg 0.8787 USD 9/2006 747.162 31,399,543 USD/Kg x 10/2006 933.806 40,810,015 USD/Kg 69315.538 11/2006 3,979.191 197,310,939 USD/Kg = 12/2006 13,494.330 696,446,993 USD/Kg 60907.56 USD 1/2004 20,812.921 1,095,494,679 USD/Kg x 2/2004 10,753.210 584,798,257 USD/Kg 15500 VND 3/2004 18,343.074 1,027,212,144 USD/Kg = Tng cng

69,315.558 3,683,781,899 0.55 USD/1Kg

15500VND

3.9787USD

3.1 USD/Kg

944067180VND

Kim Thnh, ngy 31 thng 3 nm 2007 Ngi lp biu Nguyn Quc Huy

Th trng n v Ph Tng Gim c (K tn v ng du) Nguyn Ch Lng

CCH TNH TIN CHNH LCH Bc 1: Ly tng s tin 3.683.781.899 VND mua tm st size 100/200 chia tng

khi lng tm mua vo 69.315,538 kg ta c gi bnh qun ca 1kg tm size 100/200 l 53.145,110105 VND.

Bc 2: Ly 53.145,1 VND chia cho t gi bnh qun 1USD (15.500 VND) ta c 3.42 USD/1kg tm size 100/200.

Bc 3: Ly s tin 3.4287 USD/1kg cng vi ph ch bin 0.55 USD s c tr gi ca 1kg thnh phm l 3.9787 USD/1kg tm st size 100/200.

Bc 4: ly gi tr 1kg thnh phm 3.9787 USD/1kg tr cho gi mua theo hp ng 3.1 USD/1kg s c tr gi chnh lch l 0.8787 USD/ 1kg.

Bc 5: Ly s chnh lch 0.8787 USD/1kg nhn vi tng khi lng mua b trong cc thng l 69.315,538 kg s c tng s tin chnh lch l 60.907,56 USD.

Bc 6: Ly tng s tin chnh lch 60.907,56 USD nhn vi t gi bnh qun 15.500 VND/1 USD s c tng s tin chnh lch l 944.067.180 VND. Ngi lp biu Nguyn Quc Huy

Th trng n v Ph Tng Gim c (K tn v ng du) Nguyn Ch Lng

19

NG K KHI THNH LP DOANH NGHIP NH NC Tn doanh nghip : X nghip ch bin thu sn CDV. Tr s chnh: CDV, Nguyn Vit Khi, Ci Nc, Minh Hi Tr s chi nhnh, VP i din: Tn c quan sng lp : (C quan qun l nh nc cp trn trc tip) U ban nhn

dn tnh Minh Hi. QUYT NH THNH LP DOANH NGHIP NH NC S: 105-Q/UB ngy 8/9/1992 ca U ban nhn dn tnh Minh Hi. S NG K KINH DOANH: 101397 Ngnh ngh kinh doanh: Ch bin thu sn xut khu tm ng lnh, c ng lnh. Vn: 5984 triu (Nm t chn trm tm mi bn triu) Trong : - Vn c nh: 5521 triu (Nm ngn nm trm hai mi mt triu) - Vn lu ng: 463 triu (Bn trm su mi ba triu) Ngy cp giy CNKKD: 9/10/1992.

Du c quan cp giy CNKKD ( ng du)

TRNG TI KINH T

Chc danh, ch k ngi cp giy Ph Ch tch

L Thnh Cng

20


-------------------- CV S 01/CDV-TAKT-04



Knh gi: TO N NHN DN ... Cn c vo thng bo s 01/TB ngy 13/1/2007 ca To n nhn dn .... Cng ty kinh doanh xut nhp khu thu sn CDV knh bo cho qu c quan nh

sau: Vo ngy 14/5/2006 Cng ty kinh doanh xut nhp khu thu sn CDV v X

nghip ch bin thc phm Thi Tn c k hp ng kinh t s 041/HKT-03. V vic Cng ty kinh doanh xut nhp khu thu sn CDV bn tm st cho X

nghip ch bin thc phm Thi Tn . Trong qu trnh thc hin hp ng pht sinh vn nh sau: Trong hp ng ghi

bn B (X nghip Thi Tn) kim hng ti kho bn A (CADOVIMEX), bn B (X nghip Thi Tn) thanh ton cho bn A (CADOVIMEX) trong vng 7 ngy k t ngy giao hng.

Nhng trong qu trnh thc hin X nghip Thi Tn kim hng ti nh my Thi Tn, ngi ph trch kim hng giao nhn ca bn B (X nghip Thi Tn) lun gy kh khn v khng to iu kin tt trong giao nhn, khng thng nht phng php kim hng v lun tm cch gim gi hng ho v gim trng lng (km theo kt qu kim hng ca X nghip Thi Tn m KCS Cng ty kinh doanh XNK thu sn CDV cha k).

Ngoi ra x nghip Thi Tn khng tun th iu khon thanh ton, chuyn tr tin chm, khng ng thi gian ghi trn hp ng, pht sinh thit hi v li ngn hng, Cng ty kinh doanh xut nhp khu thu sn CDV b chim dng vn v khng vn thu mua nguyn liu (v vn kinh doanh ca cng ty kinh doanh XNK thu sn CDV l vn vay ngn hng).

C th: + Giao hng ngy 30/5/2006: 222.883.200 ng. + Giao hng ngy 4/6/2006: 454.989.726 ng. Tng: 677.872.926 ng, n ngy 17/6/2006 x nghip Thi Tn mi chuyn tr

s tin trn. + Giao hng ngy 5/7/2006: 298.551.876 ng. + Giao hng ngy 9/7/2006: 453.989.726 ng. Tng: 752.136.786 ng.

21

n ngy 18/7/2006 X nghip Thi Tn mi chuyn tr s tin 752.136.786 ng v tip tc chuyn tr chm tin thu ca cc l hng giao theo quy nh 30 ngy giao nhng n 6/8/2006 mi tr 132.765.645 ng.

Vic thanh ton trn cho thy X nghip Thi Tn vi phm thi hn thanh ton tt c cc chuyn hng giao, nh vy iu khon thanh ton theo hp ng b vi phm 100%.

V nhng kh khn trn, nn trong qu trnh thc hin Cng ty kinh doanh xut nhp khu thu sn CDV c gia hn giao hng bng ph kin hp ng s 01/PK/041-03 k ngy 24/6/2006 v 02 vn bn xin ko di thi gian giao hng k ngy 4/8/2006 nhm X nghip Thi Tn chuyn tr tin cho Cng ty kinh doanh xut nhp khu thu sn CDV.

Xt thy X nghip Thi Tn khng thc hin ng theo tinh thn hp ng k nn Cng ty kinh doanh xut nhp khu thu sn CDV khng th giao hng tip v li khng phi t pha Cng ty kinh doanh xut nhp khu thu sn CDV.

Knh mong To n nhn dn tnh C Mau xem xt cho Cng ty kinh doanh xut nhp khu thu sn CDV khng vi phm hp ng kinh t s 041/HKT-03 k ngy 14/5/2006 m pha X nghip Thi Tn nu ra trong bng khi kin.

CNG TY KINH DOANH XNK THU SN CDV GIM C CNG TY ( k tn v ng du) Bi Vn Tnh

22

U BAN NHN DN TNH

C MAU C.TY KD XNK THU SN

CDV -------------------- S 04/TT-04



T TRNH

Knh gi: TO N NHN DN .... Nay Cng ty kinh doanh xut nhp khu thu sn CDV xin c lm r thm v

vic kin tng ca X nghip ch bin thu sn Thi Tn (Sc Trng ) nh sau: Cng ty kinh doanh xut nhp khu thu sn CDV l mt doanh nghip nh nc

trc thuc U ban nhn dn tnh C Mau, chng ti vi gc nh nc, cn b cng nhn vin l ng vin, cn b nh nc qun l v vi c s chng t m bo chnh xc, trung thc.

Knh trnh To n nhn dn xem xt ni dung ca hp ng kinh t s 041/HKT-03 k gia Cng ty kinh doanh xut nhp khu thu sn CDV v X nghip Ch bin thu sn Thi Tn v vic bn hng tm ng lnh thu sn.

Ngy 14/5/2006 Cng ty kinh doanh xut nhp khu thu sn CDV k hp ng kinh t s 041/HKT-03 vi X nghip Ch bin thu sn Thi Tn, ni dung hp ng l: Pha CADOVIMEX s bn cho X nghip Ch bin thu sn Thi Tn tm st x PUD ng lnh xut khu hai c nh nhau:

C 100/200 = 11.000 kin (12kg/kin) C BKM = 3.000 kin (12kg/kin). Giao 2 t: - t 1 giao 100/200 = 5.000 kin, thi gian n ht ngy 31/5/2006. - t 2: Giao s cn li, thi gian giao hng n ht thng 6/2006 a im kim hng ti nh my CADOVIMEX. a im giao hng: ti X nghip Ch bin thu sn Thi Tn (Sc Trng ) K t ngy k hp ng xong, pha CADOVIMEX xc tin mua nguyn liu

nhm thc hin nhanh hp ng vi X nghip Thi Tn (bng chng l CADOVIMEX giao cho Thi Tn tng cng: 7.198 kin) . Nhng thc t khi thc hin hp ng pha Thi Tn lun lm kh cho CADOVIMEX, c th nh sau:

- Kim hng khng ng quy nh ghi trong hp ng (kim ti CADOVIMEX nhng ngc li li kim hng ti Thi Tn).

- Cch kim hng khng ng quy nh tiu chun ngnh thu sn Vit Nam (ly nhiu mu hng kim v thi gian ro trn 10 pht, vt so quy nh TCVN) km theo quy nh kim hng ca ngnh thu sn.

- Giao hng tr tin trong vng 07 ngy thc t tr chm i khi vt trn 10 ngy. Tin thu tr chm t 30 - 40 ngy (km theo bng phn tch) lm cho pha CDV khng c tin mua nguyn liu trong nhng thng trn (km theo vn bn ngn hng khng cho CDV vay vn thu mua) th lm sao CDV c tin mua thc hin hp ng.

- K t ngy giao l hng u tin Thi Tn dng cch kim hng gim gi v trong qu trnh kim hng nhn vin kim hng Thi Tn lun kh d cho ngi giao hng ca CDV (Km theo bo co v tng trnh ca nhn vin giao hng CDV); tng kt cc l hng CADOVIMEX giao pha Thi Tn, tng cng X nghip Thi Tn gim gi v lng lm cho pha CDV tn tht 97.563.436 ng (Km theo bng chi tit tnh tng l hng), bnh qun tn tht: 1.129 ng/ kg. Nu nh pha CDV tip tc giao tip 6.800 kin = 81.600 kg th pha CDV tip tc tn tht 92.126.400 ng hoc nhiu hn na.

Thit ngh cc doanh nghip lm hng thu sn nht l sn xut tm nh, li nhun nhiu nht l 500-1.000/kg thnh phm. Trong khi Thi Tn gim gi CDV vt lun phn li nhun ca Cng ty. Ti sao trong qu trnh giao hng CDV ng cho Thi Tn gim gi v nu CDV chuyn hng t Sc Trng v CDV chi ph l: 1.000 /kg thnh phm (gia chi ph ch v v chi ph gim gi gn bng nhau), v chng ti ngh Thi Tn s chn chnh cch kim hng v giao nhn nh anh Qu - Gim c Kim Thnh ha qua in thoi vi Gim c CDV.

- Qua qu trnh giao hng khng thun li cho hai bn pha CDV c nh vn bn ngy 10/8/2006 ngh pha Thi Tn c nhn vin KCS n nh my CDV kim v nhn tng l hng nhng pha Thi Tn khng c vn bn tr li n khi nguyn liu t, ht ma, gi nguyn liu tng th pha Thi Tn li thng bo i giao tip l vo ngy 19/11/2006. Trong thi gian thc hin hp ng, pha CDV c nh ph kin s 01/PK-041-03 thin ch thc hin hp ng, pha CDV mun thc hin tip, nhng k t ngy k ph kin th pha Thi Tn li tr tin chm t 7-9 ngy v Thi Tn c tip tc tr tin chm, tt c 100% l hng u tr tin chm mc d CDV nhc nh nhiu ln, k c Gim c CDV gp i trc tip Gim c Thi Tn (anh Qu) ti hi ngh, nhng pha Thi Tn khng thc hin ng ngha v ca mnh ng thi trong tnh th ngn hng khng tip tc cho vay vn thu mua th th hi CDV c th tip tc thc hin hp ng c khng? V nhng kh khn trn nn ngy 4/8/2006 pha CDV c nh hai vn bn xin gia hn tip nhm thu ht tin hng m Thi Tn cn n. C th sau khi pht hnh ngy 4/8/2006 th ngy 6/8/2006 pha Thi Tn tr ht tin cho CDV (132.756.645 ) v pha CDV li tip tc nh vn bn ngy 10/8/2006 bn bin php giao hng, nhng pha Thi Tn khng tr li. V vy Cng ty kinh doanh xut nhp khu thu sn CDV knh trnh To n nhn dn tnh C Mau xem xt cho pha Cng ty CDV l khng vi phm hp ng kinh t s 041/HKT-03 m li xut pht ban u l t pha Thi Tn, CDV khng c li m li t pha Thi Tn khng thc hin ng ngha v v iu kin ghi trong hp ng v y l nguyn nhn CDV khng thc hin c ngha v ca mnh, ng thi chng ti cng ngc nhin khng hiu Thi Tn tnh t u ra con s tin t khi m cc doanh nghip thu sn xut loi tm nh ny, cc doanh nghip ch bin xut khu rt kh khn mi kim c 500 - 1.000 /kg tin li trn mt k thnh phm xut khu.

Mt ln na chng ti khng nh vi qu To rng CDV khng c li v CDV khng chu trch nhim v bt c thit hi no t pha Thi Tn.

Trong khi ch i s xem xt ca To n nhn dn tnh C Mau, tp th cn b - cng nhn vin chc Cng ty kinh doanh xut nhp khu thu sn CDV thnh tht cm n v trn trng knh cho.

CNG TY KINH DOANH XNK THU SN CDV GIM C V Thnh Tin

23

BNG PHN TCH CC L HNG GIAO CHO X NGHIP THI TN (TN THT T THI TN GY RA CHO CADOVIMEX)

THEO HP NG THC T KA GIM GI/LNG

TT NGY C

LNG (KGS)

GI (USD)

THNH TIN (USD)

LNG (KGS)

GI (USD)

THNH TIN (USD)

CHNH LCH (USD)

01 20/5/2006

100/200

10,776.00 3.10 33,405.60 10,776.00 3.00 32,328.00 1,077.60

BKN

24.00 1.50 36.00 24.00 1.50 36.00 -

02 28/5/2006

100/200

10,800.00 3.10 33,480.00 10,800.00 3.00 32,400.00 1,080.00

03 29/5/2006

100/200

5,280.00 3.10 16,368.00 5,280.00 3.00 15,840.00 528.00

04 29/5/2006

100/200

10,320.00 3.10 31,992.00 10,320.00 3.00 30,960.00 1,032.00

05 30/5/2006

100/200

4,800.00 3.10 14,880.00 4,800.00 3.00 14,400.00 480.00

06 04/6/2006

100/200

4,800.00 3.10 14,880.00 4,800.00 3.00 14,400.00 480.00

BKN

10,200.00 1.50 15,300.00 10,200.00 1.47 14,994.00 306.00

07 05/7/2006

100/200

2,400.00 3.10 7,440.00 2,329.20 3.10 7,220.00 219.48

BKN

8,388.00 1.50 12,582.00 8,023.12 1.50 12,034.68 547.32

08 09/7/2006

100/200

1,200.00 3.10 3,720.00 1,200.00 3.10 3,720.00 -

BKN

17,400.00 1.50 26,100.00 17,031.546 1.50 25,547.319 552.68

TNG 86,388.00 210,183.60 85,583.866 203,880.519

6,303.08

CDV, ngy 27 thng 7 nm 2007 P.KINH DOANH

Phm Th Hng

24

X NGHIP THI TN THANH TON TIN HNG VI PHM HP NG TRONG IU KHON IV (PHNG THC THANH

TON) I/ TIN HNG

HO N TIN TR CHM

(NGY)

NGY GIAO HNG

NGY RA HO N

S HO N

TIN HNG TIN THU

NGY TIN V

S TIN V

NGY GIAO

NGY HO N

16/5/2006 20/5/2006 1,241 500,638,716 25,031,935 27/5/2006 525,670,651 9 1 26/5/2006 28/5/2006 1,246 501,260,400 25,063,020 4/6/2006 501,260,400 2 1 28/5/2006 29/5/2006 1,249 245,060,640 12,253,032 5/6/2006 2 1 29/5/2006 1,247 478,982,160 23,949,108 5/6/2006 724,042,800 2 1 29/5/2006 30/5/2006 5,332 222,883,200 11,144,160 17/6/2006 13 12 4/5/2006 4/56/2006 5,338 454,989,726 22,749,486 17/6/2006 677,872,926 7 7 3/7/2006 5/7/2006 5,349 298,551,876 14,927,594 18/6/2006 9 7 8/7/2006 9/7/2006 7,651 453,584,910 22,679,245 18/6/2006 752,136,786 4 3 TNG 3,155,951,628 157,797,580 3,180,983,563

II/ TIN THU CHM NGY 06/08/2006 THI TN TR 132,756,645

HO N TIN TR CHM (NGY)

NGY GIAO HNG

NGY RA HO N S

HO N

TIN HNG

TIN THU

NGY TIN V

S TIN V NGY

GIAO NGY HO N

28/5/2006 25,063,020 40 29/5/2006 12,253,032 39 29/5/2006 23,949,108 39 30/5/2006 11,144,160 38 4/6/2006 22,749,486 32 5/7/2006 14,927,594 3 9/7/2006 22,679,245 0

HO N (GTGT)

Lin 2 (Giao khch hng) Ngy 20 thng 5 nm 2006

Mu s 01 GTKH-3LL 02-N

ND 001241

25

n v bn hng: Cng ty kinh doanh xut nhp khu thu sn CDV a ch: TT CDV, Ci Nc, C Mau ; S ti khon: ......................... in thoi: ; MST: 2000102580-1 H tn ngi mua hng: Cng ty ch bin thu sn xut nhp khu Thi Tn n v: a ch: 145 Quc l I, phng 7 - Sc Trng ; S ti khon:............................ Hnh thc thanh ton: H 041 - 03 ; MS: 2200159048001

STT Tn hng ho, dch v

n v tnh

S lng n gi Thnh tin

A B C 1 2 3= 2x1 Tm st PUD

100/200 CTNS 10,776 kgs 3.00 32,328.0

0 USD BM 24 kgs 1.50 36.00 T gi: 15.469 32,364

USD Cng tin hng: 500 638 716 ng Thu sut GTGT 5%; Tin thu GTGT: 25 031 935 Tng cng tin thanh ton : 525 670 651 ng S tin vit bng ch: Nm trm hai mi lm triu su by mi ngn su nm

mt ng. Ngi mua hng

(K, ghi r h, tn) K ton trng

(K, ghi r h, tn) Th trng n v

(K, ng du, ghi r h, tn) Cng ty KD XNK TS CDV

26

NGN HNG NGOI THNG

C MAU GIY BO C Ngy 27/5/2006

S chng t: 0112382.0071 ( hch ton) S chuyn tin: 11203052700115 NHNT Cn Th

Ngi tr tin: Cng ty TNHH Kim Thnh S ti khon: 00117009047785 a ch: NHNT C Mau

TK Ghi c: 191000000159

Ngi hng: Tin gi TT VND CDV S ti khon: 00191000000159; Ti NH: VCB C Mau S CMT: a ch: S tin: VND 525,670,651.00

(Nm trm hai mi lm triu su trm by mi ngn su trm nm mi mt VND)

Ni dung: T/T TIN TM CT.PUD THEO BNG NGH TT NGY 24.5.03 - HD.1241/20.5.x

GIAO DCH VIN (Lin 2) PHNG NGHIP V

27

HO N (GTGT)



ND 001246

n v bn hng: Cng ty kinh doanh xut nhp khu thu sn CDV a ch: TT CDV, Ci Nc, C Mau ; S ti khon: 019.1000000159 in thoi: ; MST: 2000102580-1 H tn ngi mua hng: Cng ty ch bin thu sn xut nhp khu Thi Tn n v: a ch: 145 Quc l I, phng 7 - Sc Trng ; S ti khon:............................ Hnh thc thanh ton: H 041 - 03 ; MS: 2200159048001 STT Tn hng ho, dch

v n v

tnh S lng n gi Thnh

tin A B C 1 2 3=

2x1 Tm st PUD

100/200 900CTNS = 10.800

kgs 3.00 32,40

0 USD

T gi: 15.471

Cng tin hng: 501 260 400 ng Thu sut GTGT 5%; Tin thu GTGT: 25 063 020 Tng cng tin thanh ton : 526 323 420 ng

S tin vit bng ch: Nm trm hai su triu ba hai ba ngn bn hai mi ng. Ngi mua hng




28

NGN HNG NGOI THNG

C MAU GIY BO C Ngy 4/6/2006

S chng t: 0112382.0035 ( hch ton) S chuyn tin: 11203060400095 NHNT Cn Th Ngi tr tin Cng ty kinh doanh ch bin thu sn xut khu TNHH

Kim Thnh S ti khon 00111000001612 a ch: NHNT C Mau TK Ghi c: 191000000159 Ngi hng: Tin gi TT VND CDV S ti khon: 00191000000159; Ti NH: VCB C Mau S CMT: a ch: S tin: VND 501,260,400.00

(Nm trm linh mt triu hai trm su mi ngn bn trm VND)

Ni dung: T/T TIN TM CT.PUD THEO BNG NGH TT NGY 3.6.03 - TT HNG T 1 - HD:1246 NGY 28.5.x


29

HO N (GTGT)



ND 001247

n v bn hng: Cng ty kinh doanh xut nhp khu thu sn CDV a ch: TT CDV, Ci Nc, C Mau ; S ti khon: 019.1000000159 (VCB C Mau ) in thoi: ; MST: 2000102580-1 H tn ngi mua hng: Cng ty ch bin thu sn xut nhp khu Thi Tn n v: a ch: 145 Quc l I, phng 7 - Sc Trng ; S ti khon:............................ Hnh thc thanh ton: H 041 - 03 ; MS: 2200159048001 STT Tn hng ho, dch

v n v

tnh S lng n gi Thnh

tin A B C 1 2 3=

2x1 Tm st PUD

100/200 860CTNS = 10,320 kgs 3.00 30,96

0 USD

T gi: 15.471


S tin vit bng ch: Nm trm l hai triu chn ba mt ngn hai su tm ng.

Ngi mua hng (K, ghi r h, tn)

K ton trng (K, ghi r h, tn)

Th trng n v (K, ng du, ghi r h, tn) Cng ty KD XNK TS CDV

30

HO N (GTGT)



ND 001249

n v bn hng: Cng ty kinh doanh xut nhp khu thu sn CDV a ch: TT CDV, Ci Nc, C Mau ; S ti khon: 0191000000159 (VCB C Mau ) in thoi: ; MST: 2000102580-1 H tn ngi mua hng: Cng ty ch bin thu sn xut nhp khu Thi Tn n v: a ch: 145 Quc l I, phng 7 - Sc Trng ; S ti khon:............................ Hnh thc thanh ton: H 041 - 03 ; MS: 2200159048001 STT Tn hng ho, dch

v n v

tnh S lng n gi Thnh

tin A B C 1 2 3=

2x1 Tm st PUD

100/200 440CTNS 5,280 kgs 3.00 15,84

0 USD

T gi: 15.471


S tin vit bng ch: Hai trm nm by triu ba m ba ngn su by hai ng.

Ngi mua hng (K, ghi r h, tn)

K ton trng (K, ghi r h, tn)

Th trng n v (K, ng du, ghi r h, tn) Cng ty KD XNK TS CDV

31

NGN HNG NGOI THNG C MAU

GIY BO C Ngy 5/6/2006

S chng t: 011.2383.0039 ( hch ton) S chuyn tin: 11203060500052 NHNT Cn Th Ngi tr tin Cng ty kinh doanh ch bin thu sn xut khu TNHH


(By trm hai mi bn triu bn mi hai ngn tm trm VND)

Ni dung: T/T TIN TM ST PUD THEO BNG NGH THANH TON NGY 4.6.03 - TT HNG (T 1) - HD:1247, 1249 NGY 29.5.2006


32

HO N (GTGT)


Mu s 01 GTKT-3LL BE/2006N 0055338

n v bn hng: Cng ty kinh doanh xut nhp khu thu sn CDV a ch: TT CDV, Ci Nc, C Mau ; S ti khon: ; MST: 2000102580-1 in thoi: H tn ngi mua hng: Cng ty ch bin thu sn xut nhp khu Thi Tn n v: a ch: 145 Quc l I, phng 7 - Sc Trng ; S ti khon:............................ Hnh thc thanh ton: CK; MS: 2200159048001 STT Tn hng ho, dch

v n v tnh S lng n gi Thnh tin

A B C 1 2 3= 2x1 Tm st PUD

100/200 (3/6/03) 400 4,800 kgs 3.00 14,400.00 USD

BM (4/6/03) 850 10,200 kgs 1.47 14,994.00 USD Tng = 1250CTNS 29,394.00 USD T gi: 15.479

Cng tin hng: 454.989.726 Thu sut GTGT 5%; Tin thu GTGT: 22.749.486 Tng cng tin thanh ton : 477.739.212 ng S tin vit bng ch: Bn trm by by triu by ba chn ngn hai mt hai ng. Ngi mua hng




33



S chng t: 011.2382.0029 ( hch ton) S chuyn tin: 11203061700136 NHNT Cn Th Ngi tr tin Cng ty TNHH Kim Thnh S ti khon 00117009049705 a ch: NHNT C Mau TK Ghi c: 191000000159 Ngi hng: Tin gi TT VND CDV S ti khon: 00191000000159; Ti NH: VCB C Mau S CMT: a ch: S tin: VND 677,872,926.00

(Su trm by mi by triu tm trm by mi hai ngn chn trm hai mi su VND)

Ni dung: T/T TIN MUA TM CT.PUD (T 1) - THEO HD S:55332, 55338 NGY 30.6.03 ; 04.06.03


34

HO N (GTGT)


Mu s 01 GTKT-3LL BE/2006N 0055332

n v bn hng: Cng ty kinh doanh xut nhp khu thu sn CDV a ch: TT CDV, Ci Nc, C Mau. S ti khon: ; MST: 2000102580-1 in thoi: H tn ngi mua hng: Cng ty ch bin thu sn xut nhp khu Thi Tn Tn n v: a ch: 145 Quc l I, phng 7 - Sc Trng ; S ti khon:............................ Hnh thc thanh ton: CK; MS: 2200159048001 STT Tn hng ho, dch v n v tnh S lng n gi Thnh tin

A B C 1 2 3= 2x1 Tm st PUD 100/200 400 CTNS = 4,800 kgs 3.00 14,400 USD T gi: 15.478

Cng tin hng: 222.883.200 Thu sut GTGT 5%; Tin thu GTGT: 11.144.160 Tng cng tin thanh ton : 234.027.360 ng S tin vit bng ch: Hai trm ba mi bn triu hai by ngn ba trm su mi

ng. Ngi mua hng




35



S chng t: 011.2383.0025 ( hch ton) S chuyn tin: 11203080600066 NHNT Cn Th Ngi tr tin Cng ty kinh doanh ch bin thu sn xut khu TNHH


(Mt trm ba mi hai triu by trm su mi lm ngn su trm bn mi lm VND)

Ni dung: TR TIN (THU VAT) MUA TM THNH PHM THEO HD S: 1246, 1247,55332, 55338, 97651 NGY 28, 29, 30.5.x ; 04.06.x; 05,09.07.x


36



S chng t: 011.2382.00212 ( hch ton) S chuyn tin: 11203071800048 NHNT Cn Th Ngi tr tin Cng ty TNHH Kim Thnh S ti khon 00117009052686 a ch: NHNT C Mau TK Ghi c: 191000000159 Ngi hng: Tin gi TT VND CDV S ti khon: 00191000000159; Ti NH: VCB C Mau S CMT: a ch: S tin: VND 752,136,786.00

(By trm nm mi hai triu mt trm ba mi su ngn by trm tm mi su VND)

Ni dung: T/T TIN MUA TM THNH PHM CT.PUD (T 1) - THEO HD:55349, 97651 NGY 5,9/7/2006


37

CNG HO X HI CH NGHA VIT NAM

c lp - T do - Hnh phc -----------*****-----------

GIY U QUYN

Ti tn: Ngc Qu - Gim c Cng ty TNHH Kim Thnh Sinh nm: 1965 CMND s: 365014024 do Cng an Sc Trng cp ngy 10 thng 12 nm 1992. a ch: 49 Quc l I, phng 2, th x Sc Trng, tnh Sc Trng. in thoi: 079. 829342 Ti l ngi i din ca Cng ty TNHH Kim Thnh theo php lut v c n

khi kin trong v kin vi phm hp ng kinh t, b n l Cng ty kinh doanh xut nhp khu CDV. V kin ang do To n nhn dn ... xt x theo thm quyn.

V bn gii quyt nhiu cng vic, nn bng vn bn ny ti u quyn cho: ng DNG VIT TRUNG - Ph Gim c Cng ty TNHH Kim Thnh. Sinh nm: 1954 CMND s: 365586850 do Cng an Sc Trng cp ngy 13 thng 5 nm 2002. Hin c tr ti: 126 L Hng Phong, phng 3, th x Sc Trng, tnh Sc Trng

tham gia t tng trong v kin ny. c tham d vo v kin, ng DNG VIT TRUNG c quyn thay mt v

di danh ngha ca ngi ng u Cng ty tham gia tt c cc hot ng t tng kinh t theo quy nh ca php lut nh: a ra cc chng c, cc yu cu, tham gia cc phin to, tranh ci vi bn b n v vi bn t tng khc, k cc vn kin cn thit, khiu ni hoc thi hnh cc quyt nh ca c quan c thm quyn v lm tt c nhng g hp php m ng DNG VIT TRUNG xt thy cn thit v li ch hp php ca Cng ty.

Vic u quyn ny chm dt khi v kin c To n c thm quyn ra bn n hoc cc quyt nh c hiu lc php lut.

Sc Trng, ngy 18 thng 12 nm 2006. Ngi c u quyn

Dng Vit Trung

Ngi u quyn Gim c

Ngc Qu

38


SC TRNG CNG HO X HI CH NGHA VIT NAM

c lp - T do - Hnh phc -----------*****-----------

Sc Trng, ngy 28 thng 3 nm 2007 GIY U QUYN

Knh gi: To n nhn dn ... Ti tn: Ngc Qu - Gim c Cng ty TNHH Kim Thnh, l nguyn n trong

v kin tranh chp hp ng kinh t gia X nghip ch bin thc phm Thi Tn, thuc Cng ty TNHH Kim Thnh vi Cng ty kinh doanh xut nhp khu CDV.

Khi khi kin, do bn i cng tc nn ti u quyn cho ng Dng Vit Trung - Ph Gim c Cng ty thay ti. Nay ng Trung i cng tc, ti xin u quyn li cho ng Nguyn Ch Lng - Trng phng kinh doanh Cng ty.

CMND s: 365610501 cp ngy 24/9/2002; ni cp: Cng an Sc Trng. ng Nguyn Ch Lng s thay ti ton quyn quyt nh mi vic trong v kin

ny. Ngi c u quyn

Trng phng kinh doanh

Nguyn Ch Lng

Ngi u quyn Gim c

Ngc Qu


SC TRNG CNG HO X HI CH NGHA VIT NAM

c lp - T do - Hnh phc -----------*****-----------

Sc Trng, ngy 4 thng 8 nm 2007. GIY U QUYN

Knh gi: To n nhn dn ... Ti tn: Ngc Qu - Gim c Cng ty TNHH Kim Thnh, l nguyn n trong

v kin tranh chp hp ng kinh t gia X nghip ch bin thc phm Thi Tn thuc Cng ty TNHH Kim Thnh vi Cng ty kinh doanh xut nhp khu CDV.

Do bn i cng tc nn ti u quyn cho ng Dng Vit Trung - Ph Gim c Cng ty TNHH Kim Thnh.

CMND s: 365586805 cp ngy 13/5/2002; ni cp: Cng an Sc Trng. ng Dng Vit Trung s thay ti ton quyn quyt nh mi vic trong v kin

ny. Ngi c u quyn

Dng Vit Trung

Ngi u quyn Cng ty TNHH Kim Thnh

Tng Gim c

39

ON LUT S SC TRNG Vn phng Lut s Hong Quyt S 13 H Ngc Chu Phng 2, th x Sc Trng


------------***-------------

Sc Trng, ngy 6 thng 4 nm 2007.THNG BO LUT S BO CHA

Knh gi: To n nhn dn ... Vn phng Lut s Hong Quyt xin trn trng thng bo: Lut s Hong Vn Quyt, Trng vn phng lut s Hong Quyt m nhn vic

bo v quyn li cho Cng ty TNHH Kim Thnh. L nguyn n trong v tranh chp hp ng kinh t . B n l Cng ty kinh doanh xut nhp khu CDV. V n do To n nhn dn ... ang th l gii quyt. Rt mong qu To to iu kin lut s Quyt thc hin nhim v bo cha theo

lut nh. VN PHNG LUT S HONG QUYT

Trng Vn phng Lut s. Hong Vn Quyt

U BAN NHN DN TNH C MAU CNG TY KD XNK THU SN

CDV S 04/CV. CTY

(V/v tr li Cng vn s 18 ngy 25/3/2004 ca To n nhn dn tnh C Mau).



Knh gi: To n nhn dn ....

Cn c vo tinh thn Cng vn s 18 ngy 25/3/2007 ca To n nhn dn tnh C Mau v vic triu tp ng ch: V Thnh Tin - Gim c Cng ty kinh doanh xut nhp khu thu sn CDV - huyn Ph Tn - tnh C Mau.

Nay chng ti xin bo n cho qu c quan c r: ng ch V Thnh Tin hin ang i cng tc nc ngoi (nc M) cha v. Theo tinh thn th triu tp s 18 vo lc 8h30' ngy 1/4/2007 l khng thc hin c vi l do trn.

Vy phng TC-HC Cng ty kinh doanh xut nhp khu thu sn CDV bo n To n nhn dn ... v ng ch thm phn Nguyn Vn Thuyn tin vic theo di.

Cho trn trng! Ni nhn: - Nh trn. - Lu VP.

TRNG PHNG TC -HC CNG TYon Thanh H

40

U BAN NHN DN TNH C MAU CNG TY KD XNK THU SN

CDV



GIY U QUYN

- Cn c quyt nh s: 233/Q-UB ngy 28/3/1997 ca U ban nhn dn tnh C Mau v vic giao chc nng, quyn hn t chc sn xut kinh doanh cho Gim c Cng ty kinh doanh xut nhp khu thu sn CDV.

- Cn c tnh hnh thc t ca Cng ty. Nay Gim c Cng ty kinh doanh xut nhp khu thu sn CDV.

U QUYN CHO

/c Trn Minh Hong, giy CMND s: 361228786 do Cng an tnh Hu Giang cp

ngy 11/11/1986; l Ph Gim c cng ty, l ngi i din hp php ca Cng ty, c ton quyn quyt nh v chu trch nhim mi vn lin quan n v n kinh t tranh chp hp ng mua bn hng ho gia Cng ty TNHH Kim Thnh vi Cng ty kinh doanh xut nhp khu thu sn CDV v hai ng ch i din l nhn chng ca v kin.

1. /c: Tng Gia Phong: quyn k ton trng Cng ty. 2. /c: Phm Th Hng: Trng phng kinh doanh ca Cng ty. c n To n nhn dn tnh C Mau d phin to xt x s thm. Theo giy

triu tp ngy 19/8/2007 ca To n nhn dn .... Giy u quyn ny c gi tr t ngy 19/8/2007.

NGI C U QUYN

Trn Minh Hong

NGI U QUYN GIM C CNG TY

V Thnh Tin

41


CNG TY KD XNK THU SN CDV



GIY U QUYN

- Cn c quyt nh s: 233/Q-UB ngy 28/3/1997 ca U ban nhn dn tnh C Mau v vic giao chc nng, quyn hn t chc sn xut kinh doanh cho Gim c Cng ty kinh doanh xut nhp khu thu sn CDV.

- Cn c tnh hnh thc t ca Cng ty. Nay Gim c Cng ty kinh doanh xut nhp khu thu sn CDV.

U QUYN CHO

/c Trn Minh Hong - Ph Gim c cng ty, l ngi i din hp php ca

Cng ty, v hai ng ch i din l nhn chng ca v kin. 3. /c: Tng Gia Phong: Quyn K ton trng Cng ty. 4. /c: Phm Th Hng: Trng phng kinh doanh ca Cng ty. c n To n nhn dn tnh C Mau d phin to xt x s thm v n kinh

t vic tranh chp hp ng mua bn hng ho gia Cng ty TNHH Kim Thnh vi Cng ty kinh doanh xut nhp khu thu sn CDV. Theo giy triu tp ngy 23/7/2007 ca To n nhn dn ....

Giy u quyn ny c gi tr t ngy 4/8/2007. NGI C U QUYN

Trn Minh Hong

(S giy CMND: 361228786 )

NGI U QUYN GIM C CNG TY ( k tn v ng du)

V Thnh Tin

42


CNG TY KD XNK THU SN CDV



GIY U QUYN

- Cn c quyt nh s: 233/Q-UB ngy 28 thng 3 nm 1997 giao chc nng, quyn hn t chc sn xut kinh doanh cho Gim c Cng ty kinh doanh xut nhp khu thu sn CDV.

- Xt yu cu v iu kin thc t ca Cng ty.

NAY GIM C CNG TY U QUYN CHO:

/c Bi Vn Tnh, hin l Ph Gim c cng ty n To n nhn dn tnh C Mau theo giy triu tp ngy 25/3/2007 v c ton quyn quyt nh mi vn trong vic tranh chp hp ng kinh t gia Cng ty TNHH Kim Thnh v Cng ty kinh doanh xut nhp khu thu sn CDV.

Giy u quyn ny c gi tr t ngy 31/3/2007. NGI C U QUYN

Bi Vn Tnh

NGI U QUYN GIM C CNG TY ( k tn v ng du)

V Thnh Tin

43

N GII TRNH (V/v Thay i a im kim hng khng th hin bng vn bn)

Knh gi: TO N KINH T TO N NHN DN ... Ti tn: Nguyn Ch Lng (Trng phng kinh doanh cng ty TNHH Kim Thnh)

l ngi trc tip giao dch trong thi im hp ng cn ang c Cng ty CDV thc hin. Ti xin gii trnh v vic thay i a im kim hng giao trong 07 t nh sau:

T 1: Bt u t ngy 19/5/2006. Pha Cng ty CDV in thoi thng bo l s giao hng cho X nghip Thi Tn s

lng hng theo hp ng v cho Thi Tn bit l hng s chuyn t thnh ph H Ch Minh v Sc Trng v hng t Cng ty CDV (C Mau) chuyn ln Sc Trng.

Qua trao i vi ch Hng - Phng kinh doanh Cng ty CDV, hai bn thng nht chn im kim tra hng ti X nghip Thi Tn (Sc Trng) l thun tin cho c 2 bn v on gia thnh ph H Ch Minh v C Mau.

Sau khi thng nht kin, mi bn c 01 KCS tin hnh kim hng v thit lp bin bn xc nhn kt qu kim hng ti X nghip Thi Tn. Tt c cc cng vic u tin hnh theo s tho thun v s thng nht gia hai pha, bin bn ghi kt qu kim hng c c hai bn thit lp v i din Ban Gim c ca hai bn thng nht k xc nhn. c bit c 2 bn u khng c kin g v a im kim tra hng trong thi im ny.

T 02, 03, 04, 05, 06: T ngy 27/5/2006 n ngy 04/7/2006. C 05 t hng ny u cn c vo s thng nht ca hai bn (Thi Tn v CDV)

trong t 01. iu ny c ngha l s kim hng ti X nghip Thi Tn. Xin ni r l c hai bn u khng c kin g v a im kim hng trong thi im ny.

T 07: Bt u t ngy 07/7/2006. Theo thng bo bng in thoi ca ch Hng - Phng kinh doanh CDV th a

im kim hng ti kho thnh ph H Ch Minh v 02 bn thng nht c KCS ln kim hng v lp bin bn kim hng ti thnh ph.

Ti xin chu trch nhim v s gii trnh ca mnh. Sc Trng, ngy 29 thng 6 nm 2007. NGI GII TRNH PH TNG GIM C Nguyn Ch Lng

44

TO N NHN DN

... CNG HO X HI CH NGHA VIT NAM

c lp - T do - Hnh phc --------------***--------------

C Mau, ngy 7 thng 4 nm 2007.

BIN BN LY LI KHAI

Vo hi: 8 gi 10 pht ngy 7 thng 4 nm 2007. Ti: Tr s To n nhn dn ... Ti l: Trnh Xun Trc Chc v: Th k Ly li khai ca: Nguyn Ch Lng - Trng phng kinh doanh. Tr ti: S 145, Quc l I, phng 7, th x Sc Trng. L i din theo u quyn ca nguyn n Cng ty TNHH Kim Thnh.

HI V P

Hi: ngh anh cung cp nhng ti liu chng minh cho vic thit hi do mua tm ni khc gi cao hn do CDV khng thc hin tip hp ng?

p: Chng ti ch cung cp c ho n mua tm gi cao hn l 3.9 USD ch vi s lng 700 thng, s cn li chng ti s cung cp sau.

Hi: Pha Cng ty ca anh trc y qu trnh thc hin hp ng cc anh cho rng CDV giao hng km cht lng, cc anh cn c vo u xc nh nh vy?

p: Chng ti cn c bin bn kim tra hng th tm CDV giao khng trng lng v tm khng c ti nh theo quy nh. Hu nh tt c cc l hng u khng ng trng lng v u km cht lng.

Hi: Ti sao cc l hng u thiu trng lng v km cht lng m pha Cng ty anh li nhn nhp hng?

p: Do to iu kin cho pha CDV nn Cng ty chng ti nhn hng v tho ra ti ch li cc l hng.

Hi: Pha Cng ty CDV giao hng nh vy cc anh c kin g v vic ny khng? p: Do hai bn cng kim tra hng nn CDV nm r v vic giao hng km cht

lng nn chng ti ch trao i bng in thoi v vic giao hng ci tin cht lng li v qu trnh kim tra hng c nh gi cht lng nn xc nh gi tr hng khng cht lng nn hai bn thng nht gim gi.

Hi: Cc anh gim gi c th tng t l bao nhiu? p: - L I : Ngy 20/5 = 900 thng gim do thiu trng lng (Gim t 3.1 USD

xung cn 3 USD). - L ho n ngy 30/5 = 400 thng;

45

Ho n ngy 4/6 = 100/200 l 400 thng; size BM = 850 thng: Hai l hng ny gim 100/200 - 3.1 USD cn 3 USD; size BM: 1,5 USD gim cn 1,47 USD (l do thiu trng lng). - Ho n ngy 29/5 = 1.300 thng gim t 3.1 USD cn 3 USD. - Ho n ngy 28/5 = 900 thng gim 3.1 USD xung 3 USD. Cn cc l sau mc d cha m bo cht lng v s lng nhng cng ty Kim

Thnh vn chp nhn gi theo hp ng. Hi: ngh trnh by c th tng t giao hng v ngy thanh ton tin? p: - Ngy 20/5: S lng 900 thng; ngy thanh ton: ngy 27/5 chuyn khon:

525.670.651 ng (Ho n 1241). - Ngy 28/5: s lng 900 thng; ngy thanh ton ngy 4/6 thanh ton

501.260.400 ng (Ho n 1246). - Ngy 29/5: s lng 1.300 thng; chuyn tin ngy 5/6; thanh ton

724.042.800 ng (Ho n 1247). - Ngy 30/5: S lng 400 thng + ngy 4/6 giao : 1.250 thng = 1650

thng; ngy chuyn tin ngy 17/6. Vic chuyn khon tin chm ny l do hai bn cha c bin bn chnh thc iu chnh gi theo bin bn kim tra hng nn chng ti phi i c bin bn chnh thc ca Gim c hai bn k.

Hi: Nh vy l thc t qu trnh giao hng v chuyn khon th pha Cng ty anh c chuyn khon chm phi khng?

p: Ti ng l c chuyn khon chm nhng do thc t l CDV giao hng khng ng cht lng v s lng nn chng ti phi i kin ca Gim c hai bn bng bin bn chng ti mi chuyn khon c nhng nu c vi phm th theo tho thun chng ti chu li 1%, nhng do CDV khng yu cu v phn ny.

Hi: Vy pha CDV t ra l li mt phn do cc anh kim tra hng p gi v thanh ton hng tin hng khng ng quy nh, vy anh c kin g?

p: Chng ti khng c p gi CDV m do CDV giao hng km cht lng v khng cht lng nn Gim c hai cng ty thng nht gim gi; cn thanh ton tin chm th theo quy nh phi chu li sut 1% nhng do CDV khng t ra nn chng ti khng ng c li trong vic thc hin hp ng.

Hi: Anh trnh by li phng php kim tra hng? p: Tm phi ro nc mi cn, thi gian th khng thng nht do ph thuc

vo lng tm v hin nay tnh trng tm thng ngm nc nn qu trnh kim tra hng chng ti phi ro nc mi cn, khng ph thuc vo thi gian.

Hi: Thi gian giao hng chm ca CDV l thi gian no? p: Theo hp ng chnh th mc 1 ngy 31/5 giao hng nhng ti ng theo

ph kin l tnh chung mc 1,2 quy nh BM phi giao n 5/7 dt im, cn i vi size 100/200 trc 30/7 = 3.000 thng; trc 30/8/2006: 4.100 thng giao dt im.

Nhng CDV khng hon thnh s lng, nn ngy 4/8/2006 CDV gia hn phi hon thnh trong thng 9/2006. y l gia hn cui cng ca Cng ty.

Hi: n khi no CDV khng thc hin hp ng tip?

46

p: K t khi gia hn cui cng n nay CDV khng cn giao hng tip na. Hi: Khi CDV khng giao hng na pha Thi Tn c khiu ni g khng? p: Chng ti ch gi in thoi cho CDV ni dung thc hin tip hp ng gia

Gim c vi nhau ch hon ton khng c cng vn khiu ni n CDV. Hi: Anh cn c vo u ngh pht CDV 12% phn gi tr cha thc hin hp

ng? p: Chng ti cn c vo quy nh php lut v do vic khng thc hin tip hp

ng ca CDV nh hng rt ln n pha Cng ty ca chng ti v vic thc hin hp ng i vi cc cng ty khc.

Bin bn c lp xong hi 10 gi 10 ngy 7 thng 4 nm 2007. Ngi khai c nghe v c bin bn v cng nhn bin bn ghi ng li khai ca h.

Ngi khai Nguyn Ch Lng

Ngi ly li khai Trnh Xun Trc

47

TO N NHN DN


c lp - T do - Hnh phc --------------***--------------


BIN BN LY LI KHAI

Vo hi: 14 gi 00 pht ngy 7 thng 4 nm 2007. Ti: Tr s To n nhn dn ... Ti l: Trnh Xun Trc Chc v: Th k Ly li khai ca: anh Bi Vn Tnh - Ph Gim c . Tr ti: Th trn CDV - huyn. Ph Tn. L i din theo u quyn ca Cng ty kinh doanh xut nhp khu CDV.

HI V P

Hi : Hin nay anh c kin v n kin khng? p: Chng ti khng ng ni dung n kin v li l do Thi Tn gy ra cc

im: - a im kim hng: Theo quy nh hp ng Thi Tn phi kim tra hng trc

khi nhn hng ti Cng ty CDV nhng Thi Tn li ngh chuyn ln Sc Trng kim tra hng ti kho Thi Tn.

- Phng php kim hng l loi hng ti sng, tm nh ch r ng t 3 -5 pht, cn y l thng l Vit Nam, ring Thi Tn 10 - 15 pht cn v thi gian kim ko di v qu trnh kim tra cn trng lng kim c m cn sau mi giao tip ng u v nh gi cht lng. Sau mi kim mu hai v cc mu tip theo. Bnh qun mi ln kim 17 mu ca mi t kim hng trn nhng mu u cht lng, mu sau khng cht lng.

- Qu trnh nh gi cht lng Thi Tn ly mu xu nht lm cn c nh gi cht lng v nhit nc rc lc tm nhit nc cao 290C nn d phn hu nhanh, nn khi vt ra s thiu trng lng.

- Thanh ton tin chm khng ng quy nh ca hp ng v qu trnh k hp ng quy nh sau khi giao hng phi thanh ton trong vng 7 ngy. Vic vi phm ca Thi Tn lm kh khn trong qu trnh thu hi vn thu mua tip cc ni khc.

Hi: Theo nh anh trnh by khng thng nht a im giao hng v phng php kim tra hng cng nh thanh ton ca Thi Tn, pha cng ty anh c cng vn hay kin g v vic ny?

48

p: Chng ti ch trao i trc tip bng in thoi rt nhiu nhng khng c vn bn.

Hi: Cng ty ca anh c nhn c cng vn s 02/KA -03 ngy 19/11/2006 hay khng?

p: Chng ti nhn c ngy 24/11/2006. Hi: Khi nhn c cng vn ny pha cng ty CDV c kin g khi Thi Tn

ngh: nu khng giao hng Thi Tn s mua hng ni khc? p: y l kin c nhn Thi Tn nn chng ti khng tr li v khng c kin

g i vi Thi Tn v y l li ca Thi Tn vi phm hp ng nn chng ti khng th thc hin tip hp ng.

Hi: L do cng ty CDV ngng giao hng c thng bo cho Thi Tn hay khng? Thi gian thng bo?

p: Ngy 10/8/2006 chng ti c cng vn ngh cng ty c KCS ca cng ty n nh my ca chng ti gim st l hng nhng Thi Tn khng c kin g nn chng ti khng thc hin tip hp ng.

Hi: Thi Tn cho rng CDV giao hng km cht lng, khng ng chng loi, s lng v khng thc hin tip hp ng nn gy tn tht cho Thi Tn nn ngh pht hp ng 12% kin ca cng ty CDV?

p: Ti khng ng theo kin ca Thi Tn. Bin bn c lp xong hi 15 gi 10 ngy 7 thng 4 nm 2007. Ngi khai

c nghe v c bin bn v cng nhn bin bn ghi ng li khai ca h. Ngi khai

Bi Vn Tnh Ngi ly li khai Trnh Xun Trc

49

TO N NHN DN


c lp - T do - Hnh phc --------------***--------------


BIN BN LY LI KHAI

Vo hi: 9 gi 00 pht ngy 1 thng 4 nm 2007. Ti: Tr s To n nhn dn ... Ti l: Trnh Xun Trc Chc v: Th k Ly li khai ca: anh Bi Vn Tnh - Ph Gim c . Tr ti: Th trn CDV - huyn. Ph Tn. L i din theo u quyn ca Gim c Cng ty kinh doanh xut nhp khu CDV.

HI V P

Hi : Anh Tnh trnh by li hp ng s 041/HKT ngy 14/5/2006 gia Cng ty

kinh doanh xut nhp khu CDV v X nghip Thi Tn? p: Ni dung hp ng: - iu 1: Tm st x size 100/200, gi: 3,1 USD/kg; s lng 5.000 thng, giao

hng ngy 31/5/2006. - iu 2: Tm st size 100/200 s lng 6000 thng v vn (BM) s lng 3000

thng; gi tm (BM) = 1,5 USD/kg. Tm dng lc, 1 lc 2kg x 6 lc = 1 thng. a im giao hng ca X nghip Thi Tn ti Sc Trng. Hi: ngh anh trnh by qu trnh thc hin hp ng? p: - T 20/5 n 30/5 chng ti ch giao c 5 l, tng ng 3.500 thng

(c 2 thng BM). - T 1/6 n 30/6 giao 1 l 1.250 thng. - T ngy 5/7 giao 900 thng. Trong : 100/200 l 200 thng, loi BM l

700 thng. - Ngy 9/7: 1.550 thng, trong tm 100/200: 100 thng, tm BM: 1400

thng. Nh vy l chng ti giao c cho X nghip Thi Tn 7.200 thng, trong

size 100/200: 4.200 thng, BM: 3.000 thng. Hin cn thiu cha giao Thi Tn tm 100/200 = 6.800 thng.

Hi: Nguyn nhn cng ty ca anh khng thc hin tip hp ng? p: Chng ti khng thc hin hp ng do nguyn nhn:

50

- Do phng php kim hng, y l mt hng ti sng nhng Thi Tn thi gian ko di gy thit hi v tm mt trng lng nn c tnh gy kh d nhm mc ch gim gi.

- Thanh ton tin chm khng ng theo quy nh hp ng. - Do vic gim gi ca Thi Tn v thanh ton tin chm lm thit hi n

cng ty chng ti. - y l thu mua theo ma v nn qu trnh c tm th Thi Tn khng to

iu kin cho nn n ht ma v tm th khng thu mua c. Hi: Qu trnh giao kt hp ng c quy nh phng thc kim tra hng khng? p: Theo quy nh thng thng 2 - 3 pht l cn hng, ring Thi Tn tm 10

- 15 pht mi cn hng. y l phng php chung cho tt c, cn thc t gia Cng ty chng ti v Thi Tn khng c giao kt phng thc kim tra hng.

Hi: Theo anh trnh by Thi Tn vi phm thi gian thanh ton nh vy c th l vi phm thi gian no? ca t hng no?

p: Ngy 30/5 v 4/6 giao 2 l hng n 17/6 Thi Tn mi thanh ton tin 2 l hng ny gm 1650 thng (100/200: 800 thng; tm BM: 850 thng).

Hi: Vic vi phm ca Thi Tn cng ty anh c kin g c th khng? p: Ti khng nm c c vn bn khng nn ngh c xem li nhng thc

t c n c giao hng. Hi: Sau khi cng ty ca anh khng tip tc thc hin hp ng. Theo Thi Tn c

a ra 2 gii php: Th nht: Buc Cng ty ca anh giao tip hng; Th hai: Nu khng giao c hng Thi Tn s thu mua ni khc c chnh lch

Cng ty cc anh phi chu iu ny, c khng? p: Sau khi ngng giao hng th n 11/2006 Thi Tn c cng vn ni dung trn

nhng chng ti khng ng cc gii php trn v thc t l do li ca Thi Tn trong khu kim tra hng gy thit hi cho cng ty chng ti nn chng ti khng th tip tc thc hin hp ng v khng ng vic mua tm ni khc, buc chng ti phi chu khon tin chnh lch.

Hi: Theo Thi Tn th thc t cng ty ca anh c tm nhng khng giao hng theo hp ng m bn cho ni khc kim li, vic ny c khng?

p: Chng ti ch thu mua tm, loi tm theo hp ng Thi Tn nu chng ti khng thu mua loi tm ny nhng thc t chng ti cn thu mua v hp ng i vi cc loi tm khc v vic khng thc hin tip l do li Thi Tn gy kh khn trong khi kim hng theo vn bn ngy 11/9/2006 ca Thi Tn buc chng ti tip tc thc hin hp ng lc ny ht ma v thu mua loi tm theo hp ng nn chng ti khng th thc hin.

Hi: Qu trnh k hp ng cng ty ca anh c giao kt mc pht theo hp ng nu vi phm khng?

p: Hin Cng ty Thi Tn ngh mc pht vi phm hp ng 12% th anh c kin g khng ?

51

p: Ti khng ng vi mc pht ny, v khi k hp ng chng ti khng c giao kt vic pht trong vic vi phm hp ng.

Hi: Hin Thi Tn yu cu tin thu mua ni khc, chnh lch 1.030.118.400 ng, kin ca cng ty anh nh th no?

p: Ti khng ng v thc t Thi Tn mua ni khc gi c khng ph hp, khng thuc li chng ti.

Hi:Anh k Ph kin hp ng 24/6/2006, c nhn anh c c Gim c u quyn k hay khng?

p: khng c Gim c u quyn nhng do ti l ngi trc tip thu mua v giao hng nn qu trnh ny Thi Tn thanh ton tin khng ng theo quy nh nn ti gi Ph kin hp ng do ti k trn nhm hi thc v gia hn hp ng v sau ny Gim c k li ph kin trn thi gian v ni dung ging nh Ph kin ti k.

Bin bn c lp xong hi 11 gi 00 ngy 1 thng 4 nm 2007. Ngi khai


Bi Vn Tnh Ngi ly li khai Trnh Xun Trc

52

TO N NHN DN


c lp - T do - Hnh phc --------------***--------------


BIN BN LY LI KHAI

Vo hi: 14 gi 40 pht ngy 31 thng 3 nm 2007. Ti: Tr s To n nhn dn .... Ti l: Trnh Xun Trc Chc v: Th k Ly li khai ca: Nguyn Ch Lng - Trng phng kinh doanh. Tr ti: S 145, Quc l I, phng 7, th x Sc Trng. L i din theo u quyn ca nguyn n Cng ty TNHH Kim Thnh.

HI V P

Hi: Cng ty anh kin ai? Kin vic g? p: Kin Cng ty xut nhp khu CDV v vic lm thit hi chi X nghip ch

bin thc phm Thi Tn vi phm hp ng kinh t. Hi: Gia Cng ty anh k hp ng mua bn hng thu sn vi Cng ty kinh doanh

xut nhp khu CDV ni dung hp ng nh th no? p: Ni dung Cng ty Thi Tn mua tm st tht s lng 14.000 thng, quy cch

2 kg lc x 6 lc/ 1 thng = 12 kg / thng. Trong 14.000 thng c 11.000 thng size 100/200 v 3000 thng size BM.

Hi: Phng thc thanh ton th no? p: Sau khi hon thnh phng thc nhp kho trong vng 7 ngy s thanh ton.

Nu chm thanh ton th tr li 1%, cn thu gi tr sau 30 ngy thanh ton. Hi: Hai bn thc hin hp ng ngy thng nm? p: Ngy 15/5/2006 bt u thc hin hp ng. Hi: Qu trnh thc hin hp ng, Cng ty kinh doanh xut nhp khu CDV

thc hin c bao nhiu? S lng nh th no? p: CDV giao hng c 7 ln, giao hng c chnh v hp ng ph kin. Hp

ng chnh 5 ln size 100/200: 3.900 thng; size BKN 8.850 thng, cn 2 ln giao ca hp ng ph kin 01/PK/041-03. Tng s lng 100/200: 300 thng, size BKN: 2.148 thng. Tng 7 ln size: 4.200 thng, size BKN: 2.998 thng. Hin cn thiu: 6.800 thng size 100/200 v size BKN khng cn thiu.

Hi: Qu trnh giao kt hp ng c quy nh phng thc kim tra hng khng? p: C quy nh tiu chun Vit Nam kim tra cm quan bng cch nhn hng ti

v kch c tm theo quy nh size mua.

53

Hi: Pha Cng ty CDV cho rng X nghip ca anh khng to iu kin tt trong khu giao nhn v phng php kim tra hng, iu ny khng thc t th no?

p: Qu trnh kim tra hai bn u c bin bn v xc nh kt qu hng ho, X nghip chng ti khng c gy kh khn m lun c cn b kim tra hng ngy c trng hp giao vo bui ti, chng ti nhp kho v sng hm sau kim tra v c bin bn ngy. iu ny th hin lnh o cc bn k xc nhn vic giao hng khng ng theo quy nh ca hp ng c th hin trong bin bn kim tra.

Hi: Theo CDV th X nghip cc anh lun vi phm thi hn thanh ton, iu ny nh th no?

p: Theo hp ng nu chng ti chm thanh ton th tnh li 1%, nhng pha chng ti hon ton khng c s chm thanh ton qu trnh giao hng th tc, chng ti thanh ton ngay. Sau khi xem chng t nhp kho, tnh thnh gi tr km ho n chng ti chuyn tin ngy qua h thng ngn hng.

Hi: Cng ty kinh doanh xut nhp khu CDV ngng thc hin hp ng t khi no? Pha Cng ty cc anh yu cu g v vic ny?

p: Ngng giao hng k t ngy 9/7/2006 n nay. Sau chng ti in thoi yu cu Cng ty CDV, ngy 4/8/2006 CDV cng vn xin gia hn trong thng 8. C th: Ht s cn li n thng 9 dt im, sau chng ti chp thun, CDV li khng giao hng, ti trao i bng in thoi trc tip nhng CDV c thi khng tip tc thc hin hp ng. Chng ti a ra hai gii php:

1. CDV tip tc giao hng ng quy nh 2. Nu khng giao th chng ti mua tm ni khc, mi tn tht, chi ph CDV phi

chu. Hi : Anh a ra gii php trn bng vn bn hay trao i bng in thoi? p: Trao i trc tip gia hai Gim c vi nhau qua in thoi. Hi: Ngy 24/6/2006 Cng ty anh k ph kin hp ng vi Cng ty xut nhp

khu CDV, ng Bi Vn Tnh c c u quyn k ph kin ny khng? p: Qu trnh k ph kin pha CDV Gim c khng c nh nhng pha CDV do

khng thc hin c nn xin gia hn ngy giao bng ph kin hp ng nn ng Tnh k khng r c c u quyn hay khng.

Hi: Sau khi k ph kin hp ng, hai bn c s tho thun g khc na khng? p: Ch c cng vn xin gia hn ca CDV, ngoi ra khng c tho thun no khc. Hi: Pha Cng ty anh b thit hi do vic khng thc hin hp ng ca CDV l

bao nhiu? p: Thit hi chnh lch 6.800 x 151.488 ng = 1.030.118.400 ng. Hi: Cng ty anh c c s no chng minh thit hi c khng? p: Hin nay ti khng c nhng ti c th b sung sau. Hi: n anh yu cu anh cho rng Cng ty kinh doanh xut nhp khu CDV

khng giao hng cho Cng ty anh nh k hp ng m bn cho ni khc kim li, anh c g chng minh khng?

p: Hin khng c c s nhng ti s cung cp li thng tin ny.

54

Hi: Mc pht 12% tnh trn phn gi tr cha thc hin hp ng l bao nhiu? p: ngh pht 479.005.056 mc pht 12% cha thc hin hp ng. Nh vy

tng s cng chung hin cng ty yu cu : 1.509.123.456 ng. Hi: Hin Cng ty anh cn yu cu g khc na khng? p: Khng, ch yu cu hai khon trn Bin bn c lp xong hi 17 gi 45 ngy 31 thng 3 nm 2007. Ngi khai


Nguyn Ch Lng

Ngi ly li khai

Trnh Xun Trc

55

TO N NHN DN


c lp - T do - Hnh phc --------------***--------------


BIN BN HO GII KHNG THNH

Vo hi: 14 gi 10 pht ngy 9 thng 4 nm 2007. Ti: Tr s To n nhn dn .... Ti l: Nguyn Vn Thuyn Chc v: Thm phn - Ph Chnh n To n nhn dn .... Lm ch to.

- Trnh Xun Trc - Th k ghi bin bn. Lp bin bn ho gii gia: * Nguyn n: Cng ty trch nhim hu hn Kim Thnh. Tr ti: * V: B n: Cng ty kinh doanh xut nhp khu CDV. Tr ti: V vic: Tranh chp hp ng kinh t mua bn tm s 041/HKT - 03 ngy

14/5/2006. Sau khi ho gii, cc ng s c kin nh sau: * Nguyn n: ng Nguyn Ch Lng trnh by: Vo 14/5/2006 X nghip ch bin thc phm Thi Tn k hp ng vi Cng ty

kinh doanh xut nhp khu thu sn CDV do ng Ngc Qu v ng V Thnh Tin k. Ni dung k hp ng mua bn hng thu sn tm ng lnh chia hai t:

+ t 1: Tm size 100/200 gi 3.10 USD giao ngy 31/5/2006, s lng 5000 thng.

+ t 2: Tm size 100/200: 6000 thng Tm size BKN: 3000 thng t 1 giao ngy 3/5/2006 giao 3.900 thng. Nh vy cn li 1.100 thng. Ngy 24/6 k b sung bng ph kin s 01. Ni dung CDV gia hn giao hng mc

1, mc 2: Ni dung : size 100/200 s c giao 3000 thng trc 30/7 v 4.100 thng vo ngy 30/8 v size BM giao ngy 5/6 giao c 850 thng, cn li 2.150 thng gia hn ngy 5/7.

CDV a l do khng mua c nguyn liu - T ngy k ph kin ngy 24/6 n 8/7/2006 th thc hin c. + Ngy 4/5/2006 giao size 100/200 giao 200 thng, size BM giao 699 thng. + Ngy 8/7/2006 giao size 100/200: 100 thng, size BM 1149 thng l t hng

cui cng thc hin ph kin 01.

56

i chiu li s lng xc nhn k kt ph kin s cn li CDV phi giao size 100/200 st tht 6.800 thng, size BM: 02 thng.

Sau Thi Tn gi in thoi hi thc giao hng. Ngy 4/8/2006 CDV c cng vn xin gia hn do khng c nguyn liu. C th giao 2000 thng trc thng 8/2006, s cn li s giao trong thng 9/2006. Cng vn ny X nghip Thi Tn ng cho gia hn.

n cui thng 9/2006 tip tc yu cu giao hng nhng CDV t chi khng giao hng nn gy thit hi cho Thi Tn \.

Nay Cng ty TNHH Kim Thnh yu cu Cng ty xut nhp khu thu sn CDV phi bi hon:

- Tin chnh lch 6.800 thng size 100/200 l 08 USD/kg = 12.624/kg. 6802 thng = 81.600 kg x 12.624 = 1.030.118.400 ng. y l hon chnh lch CDV phi bi thng. - Pht 12% tr gi 6.800 thng = 479.005.056 ng Tng hai khon bng: 1.509.123.456 ng * B n ng Bi Vn Tnh trnh by: V yu cu bi thng 1.509.123.456 ng CDV khng thng nht. L do l do X

nghip Thi Tn vi phm hp ng trc. - iu 4 hp ng v phng thc thanh ton Thi Tn phi thanh ton cho CDV

trong vng 7 ngy nhng hu nh cc l hng X nghip Thi Tn u thanh ton chm nn dn n CDV khng c tin thu mua tm ni khc. Bn gii trnh v thanh ton chm s gi sau nhng c th:

+ Giao hng ngy 16/5/2006, ngy ra ho n 20/5/2006, s lng 900 thng, tin hng 500.638.716 ng; thu: 25.031.935 ng.

Ngy tr tin ngy 27/5 tr 525.670.651 ng (tnh ngy giao hng tr tin vi phm 9 ngy).

+ L ngy 26/5 ra ho n 28/5/2006: 900 thng, tin hng 501.260.400 ng ; thu: 25.063.020 ng.

Ngy tr tin ngy 4/6/2006, tr 501.210.400 ng, vi phm 2 ngy. + Ngy 28/5/5x ngy ra ho n: 29/5/2006, s lng 900 thng, tin hng:

478.982.160 ng; tin thu: 23.949.108 ng. + Ngy 28/5/2006 giao l 2, giao 860 thng, tin hng: 245.060.640 ng; tin

thu: 12.253.032 ng. Thi Tn tr chung 2 l ngy 5/6/2006, s tin: 724.042.800 ng, vi phm chm

thanh ton 2 ngy. + Ngy 29/5/2006 ra ho n 30/5/2006 s lng 400 thng, tin hng:

222.883.200 ng; thu: 11.144.160 ng. Ngy tr tin ngy 17/6/2006, vi phm 13 ngy. + Ngy 4/6/2006 giao v ra ho n cng ngy 1.250 thng tin hng 454.989.726

ng; tin thu: 22.749.486 ng; Thi Tn tr tin ngy 17/6/2006, vi phm 7 ngy.

57

+ Ngy 3/7/2006 ra ho n 5/7/2006, ra ho n s lng 900 thng; s tin l: 298.551.876 ng; thu: 14.927.594 ng.

Ngy 18/7/2006 Thi Tn tr tin, vi phm 9 ngy. + Ngy 8/7/2006, giao hng ngy 9/7/2006, ra ho n s lng 1550 thng; s tin

453.584.910 ng, tin thu 22.679.245 ng. Ngy 18/7/2006 Thi Tn tr tin, vi phm 4 ngy. - V tin thu: Thi Tn vi phm : Ngy 26/5 n ngy 8/7/2006 tng thu

132.765.645 ng. + L hng ngy 26/5 thu: 25.063.020 ng, Thi Tn chm 40 ngy. + L hng ngy 28/5/2006 thu 23.949.108 ng, X nghip Thi Tn vi phm

thanh ton 39 ngy. + L hng ngy 28/5 thu: 12.253.032 ng vi phm thanh ton 39 ngy. + L giao ngy 29/5 thu: 11.144.160 ng vi phm thanh ton 38 ngy. + L hng ngy 4/6 thu 22.749.486 ng vi phm thanh ton 32 ngy. + L hng ngy 3/7 thu: 14.927.594 ng vi phm thanh ton 3 ngy. Do vy Thi Tn vi phm thanh ton v ngoi ra cn vi phm a im theo iu 2

hp ng kim hng trc khi nhn hng ti kho CDV, thc t Thi Tn yu cu chuyn v nh my Thi Tn mi nhn hng nn gy kh khn.

Phng php kim hng hu nh Thi Tn chn mu hng xu nht lm mu v nc r tm 290C l qu cao v tm qu lu, kim c nh gi tm qua nhiu khu.

T cho thy ngi vi phm hp ng l x nghip Thi Tn. Vn bn ngy 4/8/2006 ca CDV mc ch l do Thi Tn cn n tin thu gi tr

gia tng: 132.765.645 ng do Thi Tn khng tr tin nn CDV so din Thi Tn tr tin hng ngy 10/8/2006 CDV gia cng vn ni dung trao i phng php r ng v kim tra hng v yu cu c ngi n kim tra hng ti CDV nu khng chp nhn ngh thanh l hp ng nhng Thi Tn khng c kin tr li.

Thi Tn c cng vn 02 ngy 9/11/2006 ngh CDV giao hng nu khng Cng ty Kim Thnh mua tm ni khc th c phc p ngy 20/11/2006 ca Cng ty CDV nu r vic vi phm v ni kim hng v vic kim tra hng v thanh ton chm nn CDV khng th tip tc thc hin hp ng tip vi X nghip Thi Tn.

T nhng l do trn CDV khng thng nht yu cu ca x nghip Thi Tn theo nh n kin.

* Nguyn n ng Nguyn Ch Lng trnh by: Nhng vn bn trn chng ti mi va nghe, thc t Cng ty hon ton khng bit

v vn bn ny. - a im kim tra hng thay i l do s ng ca CDV nn mi kim hng ti

Thi Tn v hon ton khng tha nhn li nh Cng ty CDV a ra. Do vy, vic ho gii gia Cng ty TNHH Kim Thnh v Cng ty xut nhp khu

thu sn CDV hon ton khng thng nht vi nhau nn cuc ho gii ngy 9/4/2007 khng thnh.

58

Bin bn c lp xong hi 16 gi ngy 9/4/2007, cc ng s c nghe v c li bin bn v cng nhn bin bn ghi ng kin ca h.

NGUYN N B N CH TO TH K Nguyn Ch Lng Bi Vn Tnh Nguyn Vn Thuyn Trnh Xun Trc

59

TO N NHN DN ... TNH

C MAU -------------

S: 01/2007/QST-KDTM

CNG HO X HI CH NGHA VIT NAMc lp - T do - Hnh phc

---------------------- C Mau, ngy 19 thng 8 nm 2007

QUYT NH

A V N RA XT X

TO N NHN DN ...

Cn c vo cc iu 41, 179 v 195 ca B lut t tng dn s; Sau khi nghin cu h s v n dn s s thm th l s 07/2007/TLST-KDTM ngy

12/02/2007 QUYT NH

1. a ra xt x s thm v n dn s v vic: tranh chp hp ng mua bn hng ha

Nguyn n: Cng ty TNHH Kim Thnh

a ch:

B n: Cng ty kinh doanh xut nhp khu thu sn CDV

a ch:

Thi gian m phin to: 8h00 ngy 19 thng 8 nm 2007

a im m phin ta: Ti tr s Ta n nhn dn ...

2. Nhng ngi tin hnh t tng:

Thm phn - Ch ta phin ta: ng Nguyn Vn Thuyn

Cc Hi thm nhn dn: ng Ng Tt Minh v b T Kim Phng

Th k Ta n: ng Chung Vn Kt

3. Nhng ngi tham gia t tng khc:

Lut s Hong Vn Quyt- bo v quyn li cho cng ty TNHH Kim Thnh

Ni nhn:

- Cc ng s; - VKS cng cp; - Lu h s v n.

TA N NHN DN ... THM PHN

( k v ng du) Nguyn Vn Thuyn

60

Documents

001 Hs.kd-tm001-Cdv vs Thai Tan3