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Noi nh~n:- Nhir tren;- P.Cf), P.TCKT, P.KHZ;- Luu VP, P.KD.,..tr
Kinh giri: Chi nhanh Me tuyen dang Sin Quyen, UiO Cai - Vimieo
Can ell Quyet dinh s6 2311QD - VIMICO ngay 08/4/2016 cua T6ng giam d6eT6ng cong ty Khoang san - TKV v~ trinh nr, thu tuc eung ling, quan ly va dp phat v~t nr;
Can cu Gifiy uy quyen s6 51/GUQ - VIMICO ngay 1110112016 cua T6ng Giamd6e T6ng cong ty Khoang san - TKV;
Can ell Cong van s6 259IMBV - KHVT ngay 30/6/2016 ella Chi nhanh Me tuyend6ng Sin Quyen, Lao Cai - Vimieo v~ d~ nghi dp v~t tu san xuftt Quy ill nam 2016;
Can ell Bien ban duyet phuong thirc mua v~t nr, hang hoa s6 1181KD ngay20/7/2016 va Bien ban dam phan mua v~t nr s6 1191KD ngay 26/7/2016.
Tong cong ty chi dao nhir sau:1. Giao Chi nhanh Me tuyen d6ng Sin Quyen, Lao Cai - Vimieo chu dong Icy Hop
d6ng voi nha eung dp - Cong ty CB ph§n Phat tri~n Phu gia va san ph§m diu mo -d~ mua v~t nr d~u boi tron phuc vu san xuftt Quy ill nam 2016 tai Chi nhanh.
2. Chung loai, don gia, s6 hrong v~t nr d~u boi tron do Chi nhanh Me tuy2:1 d6ngIcy Hop d6ng thirc hien thea Bien ban duyet phuong thirc mua v~t nr, hang hoa s61181KD ngay 20/7/2016 cua Hoi d6ng gia T6ng cong ty va Bien ban dam phan mua v~tnr s6 1191KD ngay 261712016 gifra Cong ty C6 phan Phat trien phu gia va san pham d~ume va Tong cong ty. (Bien ban duoc gici kern thea Cong van nay).
3. Viec t6 chirc mua sam phai dam bao tuan thu d~y du cac Quy dinh v~ mua sfunv~t nr hang hoa cua Phap luat va Quy eh~ quan ly cong tac v~t nr ban hanh thea Quyetdinh s6 230lQD - VIMICO ngay 11/1212015 cua T6ng cong ty.
Tong cong ty thong bao d~ Chi nhanh Me tuyen d6ng Sin Quyen bi€t va nhanhchong co k€ hoach trien khai thirc hien dung ti~n dO, dam bao qua trinh san ~~t dirocthong su6t.
Trong yang 07 ngay k~ ill ngay Icy Hop d6ng yeu du Chi nhanh chuyen 01 banHop d6ng v~ Phong Kinh doanh d~ thea d6i quan IY./. -./
Ha N9i, ngay ~5' thdng 7 ndm 2016
CONG BOA xA HOI CHiJ NGHiA VIET NAM. . .DQc l~p - Tl}"do - Hanh phuc
TAp DoAN CONG NGHIEPTHAN - KHOANG SAN VffiT'NAMTONGcONG lYKHOANGsAN-1KV
S6: A4tJ38NIMICO-KDVIv Icy Hop d6ng mua v~t tir d~u bdi tron
T6ng cong ty; ~
(Sau day goi liz ben B)Dai dien: Ong Hoang Trung DungChirc vu: T6ng Giam dac
NQi dung:- Can cu Thong bao sa 236NIMICO - KD ngay 05/02/2015 v~ ket qua
phien d~u gia d~u boi tron ngay 30/01/2015 va Bien ban duyet gia mua v~t illsa721KD ngay 15/4/2016 ella HQid6ng gia T6ng cong ty;
- Can err Cong van sa 259/MBV - KHVT ngay 30/6/2016 cua Chi nhanh M6tuyen d6ng Sin Quyen, Lao Cai - Vimico v~ d~ nghi dp v~t ill san xu~t Quy IIInam 2016;
- Can ctr Bao gia ngay 11/7/2016 ella Cong ty C6 phan Phat trien phu gia vasan pharn d~u rno (APP);
- Can cir Bao cao ngay 20/7/2016 v~ viec mua v~t tu d~u boi tron phuc vusan xu~t Quy ITInarn 2016 tai Chi nhanh M6 tuyen d6ng cua Phong Kinh doanh
B. Ben cung c§p : Cong ty cfi ph§n Phat tri~n Phu gia va San ph§md~u rno
K~toan twang Uy vien thirong tnrcTruong phong Kinh doanh Uy vien - Thir kYTruong phong KH gia thanh Uy vien
IF QLV -Thanh tra -Ki€m toan Uy vien
1. Ong Ngo Qudc Trung2. Ong Duong Trong Hi~u3. Ba 86Mai Huang4. Ong Tr~ Minh Twin
Dai dien la cac thanh vien HQi d6ng gia T6ng cong ty, bao g6m cac ong(ba):
NQi.
ThOi. gian: B~t d~u ill08hOO ngay 26 thang 7 narn 2016.Bja di~m: Van phong T6ng cong ty Khoang san - TKV, sa 193, Nguyen
Huy Tirong, Thanh Xuan, Ha NQi.Thanh ph§n tham gia dam phan:A. Ben mOi.chao cung c§p: TAng cong ty Khoang san - TKV
(Sau day goi liz ben A)Bia chi: 193, Nguyen Huy Tirong, Thanh Xuan Trung, Thanh Xuan, Ha
Vl,\IlCO BmN BANDAM pHAN (S61191KD)H9P t16ng mua him vdt tu ddu hoi tron phuc v¥- scm xudt Quy III niim 2016
tai Chi nhdnh MD tuyen t16ng Sin Quyen
Hil N<5i,ngay 26 thdng 7 ndm 2016
CONG HoA xA HOI COONGHlA VIET NAMDQc l~p - Tl}'do - H~nh phuc
Dan gid vdt tu tren chua baa g6m thui VAT2. Chat hrong hang h6a: Hang moi 100%, dam bao tieu chuan kY thuat, do
ehinh hang d~u APP san xuftt.3. Thai gian va dia diem giao hang:- Thai gian giao hang: Hang diroc giao trong thang 8/2016.- Dia di€m giao hang: Tai Chi nhanh M6 tuyen d6ng Sin Quyen, Lao Cai -
Vimieo.Hai ben k€t thuc dam phan van h6i 09h15 ngay 26 thang 7 nam 2016.
S6 DO'ngia sau Gia tr] trAnSTT Ten v~t nr Quy cach DVr hrQ'ng dam phan (d6ng)(d6ng)1 D~u boi tron APP TSO Lit 1.463 40.670 S9.S00.210
APP SOM34.000.~2 D~u hOitron (ENDl DF Lit 836 40.670
20WSO) ~3 D~u boi tron CS 100 Lit 1.463 33.810 49.464]~:fO\~)4 D~u boi tron CS 46 Lit 209 33.320 6.963:~~
~S D~u boi tron APPR-CR32 Lit 418 43.904 18.3~(APP PD 32)Tang cQng 168.280.112
1.2. S6 lUQTIg,quy each va dan gia hang h6a sau dam phan:
S6 DO'nghi Gili tr] trAnSTT Ten v~t nr Quy cach DVT dtr toanhrQ'ng (d6ng) (d6ng)
1 D~u boi tron APPTSO Lit 1.463 41.S00 60.714.S00APP SOM
2 D~u boi tron (ENDlDF Lit 836 41.S00 34.694.00020WSO)
3 D~u boi tron CS 100 Lit 1.463 34.S00 SO.473.S00
4 D~u boi tron CS 46 Lit 209 34.000 7.106.000
S D~u boi tron APPR-CR32 Lit 418 44.800 18.726.400(APP PD 32)
Tang cQng 171.714.400
,- can ell Bien ban duyet phuong thirc mua vat tu so 118IKD ngay
20/7/2016 cua Hoi d6ng gia Tong cong ty.- Can ell Quyet dinh s6 664/QD - VIMICO ngay 26/7/2016 cua T6ng cong
ty v€ viec phe duyet k€ hoach mua sam V?tnr d~u boi tron.Hai ben da ti€n hanh dam phan cac di€u kien d€ kY k€t HQ'pd6ng mua V?t
tir d~u bdi tron nhu sau:1. S5 IU'Q'ng,quy each va don gia hang hoa:1.1. S6 hrong, quy each va don gia du toan hang h6a
Ngo QuAeTrungHoang Trung Dung
CONG TY CP PIlAT TRIEN PHU GIA TONG CONG TY KHOANG sAN - TKV »-s:vA sAN PHAM DAu MO . TM. HOI DONG GIA
TONG GIAM DOC Uy VrEN TIIDONG TRlfC
Bien ban l?p thanh 02 (hai) ban, m6i ben giu 01 (mot) ban, c6 gia tri phap1;' nhir nhau. ~
Ten Quy cach, S6 Boon gii Thanh ti~nSTT v~ttU' chimg loai DVT IU'Q'Ilg
duyet(dang) Ghi chu
(dang)
1 D~uboi tron APP T50 Lit 1.463 41.500 60.714.500 Gia thircAPP 50M hien thang
2 D~uboi tron (ENDI DF Lit 836 41.500 34.694.000 4/201620W50)
7. Ong Nguyen Van H~ng Truong phong Co dien Dy vien8. Ong Trlin Minh Tu~n TP Quan ly von - Thanh tra - Ki€m toan "lJyvienHoi d6ng gia T6ng cong ty thong nhat duyet chung loai, dan gia, s6 hrong va phuong
thirc thirc hien d€ mua v~t tu d§.uboi tron phuc vu cong tac san xu~t Quy III nam 20 16 taiChi nhanh M6 tuyen d6ng Sin Quyen nhu sau:
1. Chung loai, s6 hrong, dan gia va tri gia du toan v~t tu:
5. Ong Nguyen Trung Nguyen Truong phong Luyen kim6. Ong Le Twin Ngoc Truong phongM6 dia ch~t
Dy vienDy vienUy vien
Truong phong KH gia thanh
Dai dien phong Tuyen khoangTruong phong Kinh doanh Dy vien - Thu ky3. Ong Duong Trong Hi€u
4. Ba D6 Mai Huang
Dy vienDy vien thuong tnrcK€ toan tnrong
Ph6 T6ng giam d6c
cong ty Khoang san - TKV v€ viec thanh l~p "HQi d6ng gia T6ng cong ty";Can cir Thong bao s6 236/VIMICO - KD ngay 05/02/2015 v€ k€t qua phien d~u gia
diu boi tron ngay 3010112015 va Bien ban duyet gia mua v~t tu s6 721 KD ngay 15/4/2016cua Hoi d6ng gia T6ng cong ty;
Can cir Cong van s6 259!Mf)V - KHVT ngay 30/6/2016 cua Chi nhanh M6 tuyen d6ngSin Quyen, Lao Cai - Vimico v€ d€ nghi dp v~t tu san xuat Quy III nam 2016;
Can cir Bao gia ngay 1117/2016 cua Cong ty C6 phan Phat trien phu gia va san phamdiu m6 (APP);
Can cir Baa cao ngay 2017/2016 v€ viec mua v~t ttr diu boi tron phuc vu san xu~t QuyIII nam 2016 tai Chi nhanh M6 tuyen d6ng cua Phong Kinh doanh T6ng cong ty;
Hom nay ngay 201712016 tai Van phong T6ng cong ty, Hoi d6ng gia T6ng cong tyKhoang san - TKV gom c6:
1. Ong Ngo QU6c Trung2. Ong Nguyen Van Thai
DUYtT PHUONG THUC MUA V~T TU (Sa JJ8/KD)
CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - T\I' do - H~nh phuc
8 .
7 .6 .
Ngo QuBe Trung
5 .4 .
2 .
Don gid tren chua bao g6m thui VAT2. Phuong thirc thirc hien:Can cir di~m iii, khoan e, muc 5.2.3, di€u 5 cua Quy dinh v€ trinh nr, thu tuc cung irng,
quan ly va d.p phat vat tu ban hanh kern thea Quyet dinh s6 231/QD - VIMICO ngay08/4/2016 cua T6ng cong ty, hinh thirc mua sam hra chon la:
2.1. Dam phan tnrc tiep voi nha san xufrt d~u boi tron.2.2. Dan vi thuc hien cung d.p vat tu d~u boi tron: Cong ty CB phfm Phat tri~n phu
gia va san ph5m dftu mo.3. Chfrt hrong hang h6a: Hang moi 100%, dam bao tieu chuan ky thuat, do chinh hang
d~uAPP san xufrt.4. Thai gian va dia diem giao hang:- Thai gian giao hang: Hang duoc giao trong thang 8/2016.- Dia di~rn giao hang: Tai Chi nhanh M6 tuyen d6ng Sin Quyen, Lao Cai - Vimico.Sau khi duoc phe duyet, Bien ban nay la co So' d~ ti~n hanh t6 clnrc mua sam vat tu
d~u boi tron phuc vu san xuat tai Chi nhanh M6 tuyen d6ng Sin Quyen.z. k./
uv VIEN TRUONG TRTfC RDGcAc THANH VIEN nuvsr GIA
3 D~u boi tran CS 100 Lit 1.463 34.500 50.473.500
4 D~u boi tran CS 46 Lit 209 34.000 7.106.000Baa gia
APP R- CR32ngay
5 D~u boi tran Lit 418 44.800 18.726.400 111712016(APP PD 32) cuaCTAPP
Tang cQng 171.714.400