002 HS.kd-tM002-Hoang Ha vs SamKwangVina3

TRNG I HC NGOI THNG KHOA LUT

B MN PHP LUT C S

H S THC HNH

PHIN TA GI NH (HS.KD-TM002: Hong H v Sam Kwang Vina)

H Ni - 2015

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

---***--- TP H Ch Minh ngy 20 thng 7 nm x

N KHI KIN

KNH GI: TA N NHN DN TNH BNH DNG c ph vn chuyn (V/v yu cu thanh ton tin c

a Cng ty Hong H v Cty SAM KWANG VINA) gin: Nguyn

Cng ty TNHH TM HONG H. c v: nhn vin phng kinh doanh Do ng ng Th Nghip, ch

CMND s i din y quyn s

ng 19/5A, CN III. KCN Tn Bnh, Qun Tn Ph- Tp HCM a ch : Lot-22, in thoi : 08 8155319- 8485341 Fax :08 8485138 B n Cng ty SAM KWANG VINA Do ng JUN YOUNG KYU, chc v GIM C a ch :p 6, X inh Ha, thi x Th Du Mt,Tnh Bnh Dng in thoi: 0650 514307 Ni dung s vic nh sau: Cng ty chng ti l Cng ty chuyn cung cp dich v vn chuyn hng ha bng

ng hng khng v ng bin. Cc ph v dch v vn chuyn l freight prepaid (cc ph dch v tr trc). Cng ty Sam Kwang Vina s dng dch v vn ti bng ng hng khng ca Cng ty chng ti vn chuyn cho nhng l hng ha n M, C th nhu sau:

1/ Ngy 16/3/x - Chuyn bay OZ 392/17 Mar -Trng lng (gross weight) :5363,0 kg - Cng hng khng n:LOS ANGELES - Vn n s (air way bill number) : 03587 (16/3/x) 2/ Ngy16/3/x -Chuyn bay OZ 392/17Mar -Trng lng (gross weight): 5736,0kg - Cng hng khng n:LOS ANGELES -Vn n s (air way bill number): 03588 (16/3/x) 3/ Ngy15/3/x: - Chuyn bay KE358/16 Mar - Trng lng (gross weight):7168,0 kg - Cng hng khng n:LOS ANGELES 4/ Ngy 17/3/x - Chuyn bay KE 358/17Mar - Trng lng (gross weight):817,0 kg

1

-Cng hng khng n :NEW YORK -Vn n s (air way bill number):03593 (1/3/x) 5/ Ngy 30/3/x - Chuyn bay BK 396/31 Mar - Trng lng (gross weight):100,0 kg - Cng hng khng n: NEW YORK -Vn n s (air way number):03737 (30/3/x) Tng s tin cc ph m Cng ty Sam Kwang vina phi thanh ton cho Cng ty

Hong H l USD 95,245.83 (Chn mi lm ngn hai trm bn mi lm , tm mi ba cent)

wang Cng ty San K Vina thanh ton c UAD 60.000.00.(su mi ngn dolar). S tin cn li l 35,245.83 (ba mi lm ngn hai trm bn mi lm la tm mi ba cent).

Cng ty chng ti nhiu ln gi th nhc nh ngh Cng ty Sam Kwang Vina thanh ton tip tc s tin cc cn li, nhng Cng ty Sam Kwang Vina c tnh trn trch khng thc hin ngha v thanh ton cho Cng ty chung ti. Cng ty chng ti lun lun th hin thin ch v mun cng Cng ty Sam Kwang Vina thng lng v thi hn thanh ton cc, nhng cho n nay Cng ty chng ti vn khng nhn c s phn hi thng tin t Cng ty Sam Kwang.

V vy, Cng ty chng ti knh mong s xem xt v gii quyt ca Qu Ta buc Cng ty Sam Kwang Vina thanh ton dt im s n cc l USD35,245.83~563.862.788 (Nm trm su mi ba triu tm trm su mi hai ngn by trm tm mi tm ngn ng) (t gi USD=15.998) cng vi li sut qu hn theo qui nh ca Ngn hng nh nc do chm thc hin ngha v thanh ton.

Trn trng knh cho nh km: CNG TY TNHHTM HONG H - Vn n vn ti ( k v ng du) -Invoice Trn Hiu Ngha

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S K HOCH V U T THNH PH H CH MINH Phng ng k kinh doanh

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

GIY CHNG NHN NG K KINH DOANH CNG TY TRCH NHIM HU HN C HAI THNH VIN TR LIN

S:048849 ng k ln u ngy 04/12/1992 ng k thay i ln th:18: 07/10/2005 1. Tn cng ty: CNG TY TNHH THNG MI HONG H 2.a ch tr s chnh: LIII -22, ng 19 /5A nhm cng nghip III khu cng nghip Tn Bnh, phng Ty Thnh, qun Tn ph. 3. Ngnh, ngh kinh doanh: Mua, bn bun, bn l, bn i l k gi, s ch, cung ng xut khu: thy hi sn. Dch v thng mi. i l k gi. Dch v kim m v giao nhn hng ha. i l vn ti. Dch v giao nhn hng ha xut nhp khu. Kinh doanh vn ti hng ha. Mua bn lng thc thc phm, thc phm cng ngh, rau, qu. Sn xt cc loi thng carton. In la trn bao b giy. Sn xut hng may mc thi trang. Mua bn hng may mc thi trang, nc kh gi lnh v cc loi ha cht dng bo qun hi sn v rau, qu ti. Mua bn: nng lm sn, khong sn, nguyn vt liu thit b, my mc, vt t nng cng nghip, xe vn ti v c gii nng, xe 2 v 4 bnh., bch ha, ha m phm, ha cht ( tr ha cht c tnh c hi mnh) xng du v cht t, in gia dng, trang thit b ni tht, hng tiu th cng nghip v my tre l, kim kh in my. Sn xut v gia cng hng nng sn, hng cng nghip: lp rp xe v ng c my n, xe 2 v 4 bnh. Kinh donh v cho thu kho bi. Mua bn thit b, vt t ng nghip. Mua bn ch bin bo qun thy hi sn ng lnh v sn phm t thy sn. Kinh doanh vn ti hng ha ng b bng t theo hp ng. Dch v du lch l hnh ni a v quc t v dch v lin quan: t v, t phng: i l bn v my bay, tu la, tu thy, t. Ch bin v bo quan rau qu. o to dy ngh. Sn sut nc . Xy dng cng nghip, dn dng. Mua bn, lp t trang thit b cng trnh xy dng. Mua bn vt liu xy dng. Kinh doanh vn ti khch theo hp ng. B sung: Kinh doanh vn ti a phng thc./ 1. Vn iu l:7.400.000.000 ( By t bn trm triu ng) Trong : Hin kim:6.822.000.000 Hin vt:578.000.000

3

Danh sch thnh vin ng gp vn:

TT Tn thnh vin Ni ng k h khu thng tr i vi c nhn hoc a ch tr s chnh i vi t chc

Gi tr vn gp( triu ng)

Phn vn gp

1 Hunh B Hi 172 L Quang nh, Qun Bnh Thnh 1.320.00 17.84% 2 Trn Hiu Ngha 421 Phm Th Hin, Phng 3 qun 8 1.100.00 14.86% 3 V Th Thu Hng 27/36 Trn Bnh Trng. Qun 5 1.050.00 14.19% 4 Trn Vn Tuyn 43/1 Yn , qun Tn Bnh 700.00 9.46% 5 Trn Vn Nhn 820 S..2ndst. Alhambra CA91801- USA 500.00 6.76% 6 Phm Ngc Hin 361/21/5Nguyn nh Chiu, phng 5

qun 3 400.00 5.41%

7 Nguyn Hoi Minh 88B V Th Su, phng akao, qun 1 200.00 2.70% 8 Nguyn Vn Dng 565/58 Nguyn Tri, phng 7 qun 5 180.00 243% 9 Nguyn Th T Uyn 480/153 Nguyn Tri Phng, phng 9,

qun 10 150.00 2.03%

10 Phm Ph Phng 561/67E L Quang nh, phng 1 Qun G Vp

120.00 1.62%

11 Trn Quang Trung X Tn M, huyn Lp V, tnh ng Thp 120.00 1.62% 12 Trn Xun Thin 40/15 C x L Gia, phng 15, qun 11 120.00 1.62% 13 Nguyn Quang

Thnh B 60/17 Nguyn Thn Hin, phng 18 qun 4.

120.00 1.62%

14. Dng Cm Hng 103 hu Giang, phng 5 qun 6 120.00 1.62% 15 Nguyn Cng To (

Nguyn Chn) 71 B Vn Thn, phng 8, qun 6 120.00 1.62%

16 Kiu Th Thu H 43/M Khi 3, x An lc, huyn Bnh ?C?hnh

120.00 1.62%

17 ng Thnh Tm 307/12A Phan Vn Kha, phng 5, Qun 6 120.00 1.62% 18 Trn Hoi Phong Phng Gio dc Ci Tu H, huyn Chu

Thnh, tnh ng Thp 115.00 1.55%

19 Trn Th Ngc Nga 1671 Nguyn Biu, phng 2 qun 5 100.00 1.35% 20 Trung Th Hiu 92/40 ng 37, phng 18 qun Tn Bnh 100.00 1 21 L Long Phng 362/61 Ph M, Ci Tu H, huyn Chu

Thnh, tnh ng Thp 100.00 1

22 Nguyn Thanh Nam 385/18 Nguyn Cng Tr, qun 1 60.00 081% 23 Nguyn Thanh Tm 629/14 N Hng Ph, phng 9 qun 8 60.00 081% 24 L Hon V p 4, x Tn Bnh, huyn Cai Ly, tnh

Tin Giang 55.00 0.74%

25 ng Thanh Sang T 4, x Bnh c, huyn Chu Thnh, tnh Tin Giang

50.00 0.68%

26 ng Th Nh Chi 235/22 Thch Qung c, phng 4 Qun Ph Nhn

50.00 0.68%

27 Lm Di ti ( HourCnhai)

15 ( Lu 2) Nguyn Xun Phng, phng 2 qun 6

50.00 0.68%

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29 Nguyn Vn Dng Khm II, xc Vn Gi, huyn Vn Ninh, tnh Khnh Ha

30.00 0.41%`

30 ng Vn Kit 90A/53 L Thng Kit, phng 14, Qun 10

20.00 0.27%

6.Ngi i din theo php lut ca cng ty: Chc danh: Gim c: H v tn: Trn Hiu Ngha (nam) Sinh ngy: 15/01/1959 Dn tc: Kinh Qc tch: Vit Nam S chng minh th nhn dn ( hoc h chiu) s:023145489 Ngy cp: 09/09/1993 Ni cp: Cng an TP H Ch Minh Ni ng k h khu thng tr: 421 Phm Th Hin, phng 3, qun 8 Ch hin ti: 421 Phm Th Hin, phng 3, qun 8. Ch K:

Trng Phng ng k kinh doanh k v ng du)

L Thanh Bnh

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TH XC NHN Hm nay ngy 15 thng 03 nm X , chng ti gm c: Cng ty giao hng: CTY SAM KWANG VINA a ch: p 6 x inh Ha, th x Th Du Mt, Bnh Dng. in thoi: 0650513408 H v tn ngi giao hng: Trn Vn Cng S CMT 023783076 Cng ty chng ti gm c gi l hng qua i l Hong H i din cho SAMKWANG VINA chi tit nh sau:

WB: 9822381 6995 - MAWB/HA- Chuyn bay: OZ 732/17 MAR - Ni n:LAX - Loi hng:GARMENT - S lng: 1176 kin 2383 kgs (gross weight) - Kch thc: (80 x 57 x 6) x 1176

Chng ti xc nhn s liu trn l hon ton ng v min tr trch nhim cho cng ty Hong H. TP. HCM, ngy 15 thng 03 nm X

i din khch hng ( k v ghi r tn) Trn Vn Cng

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TH XC NHN Hm nay ngy 15 thng 03 nm X , chng ti gm c: Cng ty giao hng: CTY SAM KWANG VINA a ch: p 6 x inh Ha, th x Th Du Mt, Bnh Dng. in thoi: 0650513408 H v tn ngi giao hng: Trn Vn Cng S CMT 023783076 Cng ty chng ti gm c gi l hng qua i l Hong H i din cho SAM KWANG VINA chi tit nh sau:

WB: 98823819040 - MAWB/HA- Chuyn bay: OZ 732/17MAR - Ni n: LAX - Loi hng: GARMENT - S lng: 1258 kin 2542 kgs (Grossweight) - Kch thc: (80 x 75x 6) x 1258



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TH XC NHN Hm nay ngy 15 thng 03 nm X , chng ti gm c: Cng ty giao hng: CTY SAM KWANG VINA a ch: p 6 x inh Ha, th x Th Du Mt, Bnh Dng. in thoi: 0650513408 H v tn ngi giao hng: Trn Vn Cng S CMT 023783076 Cng ty chng ti gm c gi l hng qua i l Hong H i din cho SAMKWANG VINA chi tit nh sau:

WB: 180388580266 - MAWB/HA- Chuyn bay: KE358/16 MAR - Ni n:LAX - Loi hng:GARMENT - S lng: 1572 kin 3220 kgs (grossweight) - Kch thc: (80x 75x 6) x 1572



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CNG TY TNHH HONG H S 01/CVTGN/CN/06 Yu cu thanh ton tin cc vn chuyn cn li

TP. H Ch Minh ngy 16/5/X Knh gi:ng Jun young Kyu Cng ty TNHH SAM KWANG VINA. Trc tin, chng ti xin cm n v s ng h ca ng vi cng ty chng ti trong

thi gian qua. Trong thng 3 nm X cng ty ca ng s dng dch v vn chuyn ca chng

ti vn chuyn hng qun o t H Ch Minh ti Los Angeles v New York vi chi tit nh sau:

1/ S khng vn n: 988 1281 6995 - S khng vn n th cp: HCS 03587 - S lng:1176 CTNS/ 5363kg

2/ S khng vn n: 988 2381 9040 - S khng vn n th cp: HC 03588 - S lng: 1258 CTNS/ 5736 kg

3/ S khng vn n: 180 3885 8046 - S khng vn n th cp:HC 03589 - S lng:1572 CTNS/7168kg

4/ S khng vn n: 180 3885 7921 - S khng vn n th cp:HC 03593 - S lng:106 CTNS/817kg

5/S khng vn n: 695 2732 0101 - S khng vn n th cp:HC 03737 - S lng:15 CTNS/7100kg

Tng s tin cc USD 95.245.83 c xc nhn bng vn bn l s thanh ton trong vng 10 ngy k t ngy khi hnh. Tuy nhin chng ti ch nhn c USD 60.000.00. Cho ti thi im ny phn cn li USD 35.000.00 vn cha c thanh ton. Cho n hm nay ngy 16 thng 5 nm X chng ti vn cha nhn bt c mt k hoch thanh ton no cho s n cn tn ng ny. Chng ti yu cu trch nhim thanh ton cng sm cng tt. Nu khng chng ti buc phi nh s can thip ca chnh quyn a phng gii quyt vn ny. V iu khon thanh ton cc ph ghi trn chng t vn chuyn l cc tr trc m c tt c hai bn xc nhn, nn chng ti ngh rng ng c th hon ton hiu vn ny hn ai ht. Chng ti hi vng c c s hp tc t pha ng trong vic thanh ton tin mt cch sm nht. Rt mong nhn c s tr li sm ca ng. Trn trng knh cho. Gim c Trn Vn Tuyn ( k)

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HOANG HA COMMERCIAL COMPANY LIMITED ------------ INVOICE

Bill to: SAM KWANG VINA CO.,LTD INVOICE No: SKW010306 Date: 18 MAR, X Payment Term: PREPAID M: AWB: 988 2381 6995 H.AWB: 03587 DEST: LAX Fleight No: 0Z 392/ 17MAR Description of Goods: GMNT Quantity: 1176 CTNS/5363.00 KGS No DETAIL OF CHARGE Quantity Unit price (USD) TOTAL 1 AIRFREIGHT 5363.00 4.30 $23.060.90 2 WAR RISK SURCHARGE 5363.00 0.15 $804.45 3 FUEL SURCHARGE 5363.00 0.50 $2.681.50 4 M.AWB 1.00 2.00 $2.00 5 AMS FEE 1.00 5.00 $5.00 6 SECURITY SCANNING FEE 2383.00 0.015 $35.75 TOTAL: $ 26.589.60 Say in words: US Dollars Twenty six thousand, five hundred and eighty nine point sixty cents only. Any discrepancies on the invoice must be notified to the company within 7 days from the date of invoice, otherwise it shall be deemed correct. Nguyen Tu Uyen/Sales Manager

HOANG HA CO., LTD

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Bill to: SAM KWANG VINA CO., LTD INVOICE No: SKW030306 Date: 18 MAR, X Payment Term: PREPAID M: AWB: 180.3885.8046 H.AWB: 03589 DESD: LAX Flight No: KE 358/ 16MAR Description of Goods: GMNT Quantity: 1572 CTNS/7168.00KGS No. DETAILS OF CHARGES Quantity Unit price (USD) TOTAL

1 AIR FREIGHT 7168.00 4.30 $30.822.40 2 WARRISK SURCHARGE 7168.00 0.15 $1.075.20 3 FUEL SURCHARGE 7168.00 0.55 $3.942.40 4 M.AWB 1.00 2.00 $5.00 5 AMSFEE 1.00 5.00 $5.00 6. TCS FEE 3220.00 0.035 $112.70 6 SECURITY SCANNING FEE 3220.00 0.015 $48.30

TOTAL: $ 36,008.00 Say in words: US Dollars Thirty six thousand and eight only. Any discrepancies on the invoice must be notified to the company within 7 days from the date of invoice, otherwise it shall be deemed correct. Nguyen Tu Uyen/Sales Manager

HOANG HA CO.,LTD

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HOANG HA COMMERCIAL COMPANY LIMITED --------------- INVOICE

Bill to: SAM KWANG VINA CO., LTD INVOICE No: SKW020306 Date: 18 MAR, X Payment Term: PREPAID M: AWB: 988 2381 9040 H.AWB: 03588 DESD: LAX Flight No: 0Z 392/ 17MAR Descrlption of Goods: GMNT Quantily: 1258 CTNS/5736.00KGS No DETAILS OF CHARGES Quantity Unit price

(USD) TOTAL

1 AIR FREIGHT 5736.00 4.30 $24.664.80 2 WAR RISK SURCHARGE 5736.00 0.15 $860.40 3 FUEL SURCHARGE 5736.00 0.50 $2.868.00 4 M.AWB 1.00 2.00 $2.00 5 AMS FEE 1.00 5.00 $5.00 6 SECURITY SCANNING FEE 2542.00 0.015 $38.13

TOTAL: $28,438.33 Say in wods: US Dollars Twenty eight thousand, four hundred and thirty eight point thirty three only. Any discrepancies on the invoice must be notified to the company within 7 days from the date of invoice, otherwise it shall be deemed correct. Nguyen Tu Uyen/Sales Manager

HOANG HA CO., LTD

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Bill to: SAM KWANG VINA CO., LTD INVOICE No: SKW040306 Date: 18 MAR, X Pay ment Term: PREPAID M: AWB: 180 3885 7921 H.AWB: 03593 DESD: JFK Flight No: 0Z 358/ 18 MAR Description of Goods: GMNT Quantily: 106 CTNS/817.00 KGS

No DETAILS OF CHARGES Quantity Unit price (USD)

TOTAL

1 AIRFREIGHT 81700 4.40 $3.594.80 2 WARRISK SURCHARGE 817.00 0.15 $122.55 3 FUEL SURCHARGE 817.00 0.55 $449.35 4 M.AWB 1.00 2.00 $2.00 5 AMS FEE 1.00 5.00 $5.00 6 TCS FEE 724.00 0.035 $25.34 7 SECURITY SCANNING FEE 724.00 0.015 $10.86

TOTAL: $ 4.209.90 Say in words: US Dollars Four thousand, two hundred and nine point ninety cents only. Any discrepancies on the invoice must be notified to the company within 7 days from the date of invoice, otherwise it shall be deemed correct. Nguyen Tu Uyen/Sales Manager

HOANG HA CO., LTD

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HOANG HA COMMERCIAL COMPANY LIMITED ------------------ INVOICE

Bill to: SAM KWANG VINA CO., LTD INVOICE No: SKW010306 Date: 31 MAR, X Pay ment Term: PREPIAD M: AWB: 695 2732 0101 H.AWB: 03737 DESD: LAX Flight No: BR 396/ 31MAR Description of Goods: GMNT Quantity: 15 CTNS/100.0KGS

No DETAILS OP CHARGES Quantity Unit price (USD)

TOTAL

1 AIR FREIGHT 100.00 4.6572 $232.50 2 M.AWB 1.00 2.00 $2.00 3 AMS FEE 1.00 5.00 $5.00 4 TCS FEE 100.00 0.035 $3.50 5 SECURITY SCANNING FEE 100.00 0.015 $1.50

TOTAL: $ 244.50 Say in words: US Dollars Two hundred and forty four point fifty cents only. Any discrepancies on the invoice must be notified to the company within 7 days from the date of invoice, otherwise it shall be deemed correct. Nguyen Tu Uyen/Sales Manager

HOANG HA CO., LTD

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TA N NHN DN CNG HA X HI CH NGHA VIT NAM TNH BNH DNG c lp - T do - Hnh phc S: 12/GB-TA Th Du Mt, ngy 28 thng 7 nm x

GIY BO NHN N KHI KIN Knh gi: Cng ty TNHH TM Hong H a ch: Lot III- 22, ng 19/5 A, CN III.KCN Tn Bnh, qun Tn Ph, TP.H Ch Minh.

ng nhn c n khTa n nhn dn tnh Bnh D i kin ngy 20 thng 7 nm 2006 ca Cng ty np ngy 28 thng 7 nm 2006.

c ph vn chuyn. V vic yu cu Ta n gii quyt : Yu cu thanh ton cng s tin hnh xem xt n khTa n nhn dn tnh Bnh D i kin theo quy nh ca

php lut t tng dn s. TA N NHN DN TNH BNH DNG

CHNH VN PHNG i nhn ( k v ng du) N

trn -Nh-Lu Bi Duy Hin

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TA N NHN DN CNG HA X HI CH NGHA VIT NAM TNH BNH DNG c lp- T do - Hnh phc S: 48/TB-TA Th Du Mt, ngy 02 thng 8 nm x

THNG BO NP TIN TM NG N PH Knh gi: Cng ty TNHH TM Hong H. Thng tr: Lot III- 22, ng 19/5A, CN III.KCN Tn Bnh, qun Tn Ph, TP.H Ch Minh. Sau khi xem xt n khi kin ca ngi khi kin thuc thm quyn gii quyt ca Ta n nhn dn tnh Bnh Dng v ngi khi kin thuc trng hp phi np tin tm ng n ph theo quy nh ca php lut. Cn c khon 1 iu 171 B lut t tng Dn s; Ta n nhn dn tnh Bnh Dng thng bo cho Cng ty TNHH TM Hong H bit trong thi hn 15 ngy, k t ngy nhn c thng bo ny phi n c quan Thi hnh n tnh Bnh Dng lm th tc np tin tm ng n ph l 9.639.000 (Chn triu su trm ba chn ngn ng). Ht thi hn 15 ngy, k t ngy nhn c thng bo ny nu ngi khi kin khng n lm th tc np tin tm ng n ph s thm m khng c l do chnh ng th Ta n s tr li n khi kin cho ngi khi kin theo quy nh ti im d khon 1 iu 168 ca B lut t tng dn s. Ni nhn: TA N NHN DN TNH BNH DNG -Nh trn; THM PHN -Lu h s k Nguyn Minh Hong

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BIN LAI THU TIN TM NG N PH

H v tn ngi np tin:Cng ty TNHH Hong H a ch: 9.639.000 (vit bng ch) chn triu su trm ba mi su ngn ng chn Theo vn bn s: 48/TB TA ngy 02 thng 08 nm 2006 Ca ta n nhn dn tnh Bnh Dng Ngi np tin Ngy 14 thng 08 nm x ( k) Ngi np tin Lu Kiu Kim Dung ( k v ng du) o Anh V

17

TA N NHN DN CNG HA X HI CH NGHA VIT NAM TNH BINH DNG c lp T do Hnh phc S 06/Q.CVA- KDTMST Th Du Mt.Ngy18 thng nm x

QUYT NH CHUYN V N TA N NHN DN TNH BNH DNG

- Cn c vo h s v n kinh doanh thng mi s thm th l s 54/ TLST-KDTM ngy 15 thng 8 nm 2006 v yu cu thanh ton cc ph dch v vn chuyn hng hagia: - Nguyn n: Cng ty TNHH Thng mi Hong H -Tr s: Lot III -2 ng 19/5A.CN. Khu cng nghip Tn Bnh, qun Tn Ph, thnh ph H Ch Minh. - B n:Cng ty Sam Kwang Vina -Tr s: p 6, x nh Ha. Th x Th Du Mt, Bnh Dng. Xt thy: y l tranh chp v cc ph dch v vn chuyn nn v n khng thuc thm quyn gii quyt ca Ta n nhn dn tnh Bnh Dng. Cn c im b Khon 1 iu 29, iu 37 B lut t tng dn s.

QUYT NH 1. Chuyn h s v n kinh doanh thng mi s thm th l s 45/2006/TLST-

KDTM ngy 15 thng 8 nm 2006 n Ta n nhn dn th x Th Du Mt gii quyt theo thm quyn.

2. Quyt nh ny c hiu lc thi hnh ngay, cc ng s c quyn khiu ni quyt nh ny vi Chnh n Ta n nhn dn tnh Bnh Dng trong thi hn 03 ngy k t ngy nhn c quyt nh.

Ni nhn: TA N NHN DN TNH BNH DNG -Cc ng s THM PHN -VKSND tnh Bnh Dng ( k) -THA tnh Bnh Dng -TAND TX.TDM -C quan THA TX.TDM -Lu h s, Ta KT Nguyn Minh Hong

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TA N NHN DN CNG HA X HI CH NGHA VIT NAM TNH BNH DNG c lp t do hnh phc S: 22/PG.TA-KT Th Du Mt, ngy 24 thng 8 nm x

PHIU GI Knh gi: Ta n nhn dn th x Th Du Mt Vn kin: h s v n yu cu thanh ton cc ph dch v vn chuyn, gia: -Nguyn n: Cng ty TNHH Hong H -B n: Cng ty Sam Kwang Vina -H s gm c: 19 bt lc c nh s th t t s 01 n s 19 i nhn: TA N NHN DN TNH BNH DNG N trn THM PHN -Nh

u VT, Ta KT ( k) -L Hunh Th Thanh Hng Nguyn Minh Hong (28/8/2006)

19

TA N NHN DN CNG HA X HI CH NGHA VIT NAM TH X TH DU MT c lp T do Hnh phc TNH BNH DNG S: 01/TB TLVA Th Du Mt, ngy 24 thng 8 nm x

THNG BO V VIC TH L V N Knh gi: - Vin Kim st nhn dn th x Th Du Mt; - Cng ty TNHH Sam Kwang Vina; a ch: p 6, x nh Ha, th x Th Du Mt, tnh Bnh Dng. Ngy 30 thng 8 nm x, Ta n nhn dn th x Th Du Mt th l v n kinh doanh thng mi s : 01/2006/TLST- KDTM v vic Yu cu thanh ton cc ph vn chuyn hng ha.

n khi kin ca Cng ty TNHH Thng mi Hong H; Theo a ch: Lot III-22, ng 19/5A, CN III, khu cng nghip Tn Bnh, qun Tn Ph,

thnh ph H Ch Minh. ng vn c th ngi khi kin yu cu Ta n gii quyt bao gm: Nh

t im s tin n c-Yu cu Cng ty TNHH Sam Kwang Vina thanh ton d c l USD 35,245.83- 563.862.788 (Nm trm su mi ba triu tm trm su mi hai ngn by trm tm mi tm ng) (t gi USD = 15.998 ) cng vi li sut qu hn theo quy nh ca Ngn hng nh nc do chm thc hin ngha v thanh ton.

n khi kin, ngi khi kin np cc ti liu chng c sau: Km theo ng nhn ng k kinh doanh ca Cng ty TNHH TM Hong H; -Giy ch

xc nhn ngy 15 thng 3 nm x -03 bn photo th yu cu thanh ton tin c-Th c ph vn chuyn cn li bn ting Anh c km theo

bn dch ngy 16 thng 5 nm X -Cc vn n c k hiu M.AWB No 98823816995, 98823819040,

18038858046,18038857921, 69527320101; n thng mi km theo cc vn -Cc ha n nu trn c k hiu INVOICE No

SKW010306, SKW020306, SKW030306, SKW040306, SKW050306. iu 174 ca B lut t tng dn sCn c , Ta n nhn dn thng bo cho Vin kim

st nhn dn v ng s c bit. i hn 15 ngy, k t ngy nhn c Thng bo ny, ngi Trong th c thng bo

phi np (gi) cho Ta n kin ca mnh i vi yu cu ca ngi khi kin v cc ti liu, chng c km theo (nu c). Trng hp cn gia hn, th phi c n xin gia hn gi cho Ta n xem xt. Ht thi hn ny m ngi c thng bo khng c kin g i vi cc yu cu ca ngi khi kin, th Ta n cn c vo cc ti liu, chng c c trong h s gii quyt v n theo quy nh ca php lut. i nhn: TA N NHN DN TH X TH DU MT N

-VKS; Thm phn ng s; -u. ( k) -L

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TA N NHN DN CNG HA X HI CH NGHA VIT NAM TH X TH DU MT c lp T do Hnh phc TNH BNH DNG

BIN BN GIAO NHN Hm nay, vo hi 10 gi 00 ngy 05 thng 9 nm X Ti tr s cng ty Sam Kwang Vina, p 6 x nh Ha Chng ti gm c: -Bn giao : ng ng Nguyn Minh Ngha Th k Ta n nhn dn th x Th Du Mt. -Bn nhn: B Nguyn Th Mai K ton Tin hnh lp bin bn giao nhn cc Thng bo th l v n s 01/2006/TLST-KDTM ngy 30 thng 8 nm X v vic Yu cu thanh ton cc ph vn chuyn hng ha gia: + Nguyn n: Cng ty TNHH Thng mi Hong H. + B n: Cng ty TNHH Sam Kwang Vina. Ngoi ra khng giao nhn g thm. Bin bn kt thc cng ngy. BN GIAO BN NHN NG NGUYN MINH NGHA Nguyn Th Mai i din a phng L Vn Hoi

21

Y BAN NHN DN TNH BNH DNG

CNG HA X HI CH NGHA VIT NAM c lp t do hnh phc

S: 396/GP-BD Bnh Dng, ngy 04 thng 3 nm 2005 CH TCH Y BAN NHN DN TNH BNH DNG

-Cn c Lut u t nc ngoi ti Vit Nam nm 1996, Lut sa i, b sung mt s iu ca Lut u t nc ngoi ti Vit Nam nm 2000 v Ngh nh 24/2000/N-CP ngy 31 thng 7 nm 2000 ca Chnh ph quy nh chi tit thi hnh Lut u t nc ngoi ti Vit Nam v Ngh nh 27/2003/N-CP ngy 19 thng 3 nm 2003 ca Chnh ph sa i, b sung mt s iu ca Ngh nh 24/2000/N-CP ngy 31 thng 07 nm 2000; -Cn c Lut t chc Hi ng nhn dn v y ban nhn dn ngy 26 thng 11 nm 2003; -Cn c Lut Thu thu nhp doanh nghip s 09/2003/QH11 ngy 17 thng 6 nm 2003; Ngh nh s 164/2003/N-CP ngy 22 thng 12 nm 2003 ca Chnh ph quy nh chi tit thi hnh Lut Thu thu nhp doanh nghip; -Cn c Quyt nh 386/TTg ngy 07 thng 6 nm 1997 v Quyt nh 233/1998.Q-TTg ngy 01 thng 12 nm 1998 ca Th tng Chnh ph v vic phn cp, y quyn cp Giy php u t i vi cc d n u t trc tip ca nc ngoi; -Xt n v h s d n thnh lp CNG TY TNHH SAM KWANG VINA ca SAM KWANG APPAREL CORPORATION ( Hn Quc) do ng JUN YOUNG KYU (quc tch Hn Quc) lm i din np ngy 02 thng 3 nm 2005;

QUYT NH iu 1: Cho php SAM KWANG APPAREL CORPORATION; a ch tr s chnh t ti 93-6 Garag-dong, Songpa-gu, Seoul Metropolitan City; Korea; thnh lp Doanh nghip 100% vn nc ngoi theo quy nh ca lut u t nc ngoi ti Vit nam . Doanh nghip c tn gi l CNG TY TNHH SAMKWANG VINA tn giao dch l SAM KANG CORP VINA LIMITED COMPANY;tr s v nh xng sn xut t ti x nh Ha, th x Th Du Mt, tnh Bnh Dng; Doanh nghip c t cch php nhn, c con du ring v phi m ti khon ti ngn hng theo quy inhj ca php lut Vit Nam. iu 2: a) Mc tiu v phm vi kinh doanh ca Doanh nghip: Sn xut v gia cng hng may mc bao gm qun, o cc loi. b) t nht 80% sn phm ca Doanh nghip c xut, s sn phm cn li tiu th ti Vit Nam. iu 3:

a) Vn u t ng k ca Doanh nghip l 1.000.000 ( Mt triu ) la M; b) B) Vn php nh ca Doanh nghip l 300.000 ( ba trm ngn) la M

iu 4: Thi gian hot ng ca doanh nghip l 50 ( nm mi) nm k t ngy c cp

giy php u t. Thi gian thu nh xng thc hin d n l 5 ( nm ) nm k t ngy c cp

Giy php u t.

22

iu 5: a) Doanh nghip c ngha v np cho Nh nc Vit Nam: Thu thu nhp doanh nghip hng nm bng 20% ( hai mi phn trm ) thu nhp

chu thu c p dng trong 10 ( mi) nm, k t khi d n bt u hot ng sn xut kinh doanh v bng 28% ( hai mi tm phn trm) trong cc nm tip theo;

Doanh nghip c min thu thu nhp doanh nghip trong 2 ( hai) nm k t khi c thu nhp chu thu v gim 50% ( nm mi phn trm) trong 5 ( nm) nm tip theo;

- Cc loi thu khc theo quy nh hin hnh ti thi im np thu hng nm. b) Doanh nghip c ngha v tr tin thu nh xng cho bn cho thu theo hp

ng k kt gia hai bn. c) Doanh nghip c min thu nhp khu i vi hng ha nhp khu theo quy

nh ti iu 57 v iu 58 ca ngh nh 24/2000/NDD-CP ngy 31/07/2000 ca Chnh ph quy nh chi tit thi hnh Lut u t nc ngoi ti Vit Nam;

i vi my mc, thit b nhp khu qua s dng phi tun th cc quy nh c lin quan ca php lut Vit Nam. iu 6:

Trong qu trnh hot ng, Doanh nghip phi tun th php lut Vit Nam, cc quy nh ca Giy php u t, cc iu khon ca iu l doanh nghip c k ngy 15 thng 02 nm 2005 .

Mi iu khon ca iu l doanh nghip tri vi ni dung ca Giy php u t ny v php lut Vit Nam phi c hiu theo quy nh ca Giy php u t ny v php lut Vit Nam.

Doanh nghip phi c thc hin y cc bin php x l cht thi, bo v mi trng, mi sinh, phng chng chy, n v an ton lao ng theo cc quy nh ca Nh nc Vit Nam. iu 7:

Giy php ny c lp thnh 04 ( bn) bn gc; mt bn cp cho ch u t, mt bn cp cho Cng ty TNHH SAM KWANG VINA, mt bn gi B K hoch v u t v mt bn ng k ti y ban nhn dn tnh Bnh Dng.

KT. Ch tch y ban nhn dn Ph Ch tch ( k) Trn Vn Li

23

S K HOCH V U T CNG HA X HI CH NGHA VIT NAM TNH BNH DNG c lp T do Hnh phc ------- ----------------------- S : 952/XN KH Bnh Dng, ngy 19 thng 7 nm 2005

S K HOCH V U T TNH BNH DNG

- Cn c Thng t 12/2000/TT-BKH ngy 15/9/2000 ca B k hoch v u t

hng dn hot ng u t nc ngoi ti Vit Nam. - Cn c Giy php u t s 396/GP- BD ngy 04/3/2005 ca y ban nhn dn

tnh Bnh Dng cp cho Cng ty TNHH Sam Kwang Vina. - Xt vn bn s 05/CV ngy 15/7/2005 ca Cng ty TNHH Sam Kwang Vina v

Quyt nh b nhim ca ch u t ngy 20/6/2005.

XC NHN HI NG QUN TR : Ch tch : ng KWON HUK KI Quc tch Hn Quc BAN GIM C : Tng gim c : ng JUN YOUNG KYU Quc tch Hn Quc ng k ti S K hoch v u t tnh Bnh Dng Giy xc nhn ny thay th cc xc nhn trc y ca S k hoch v u t v c gi tr php l Cng ty TNHH Sam Kwang Vina thun tin trong quan h giao dch vi cc t chc kinh t v vi cc C quan qun l Nh nc Vit Nam. KT. GIM C S K HOCH V U T PH GIM C Ni nhn : - Cng ty TNHH Sam Kwang Vina; ( k) - Trung tm u t nc ngoi pha Nam; - Lu VP, Phng HTKTN. L Vit Dng

24

B TI CHNH CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc GIY CHNG NHN NG K THU CERTIFICATE OF TAX REGISTRATION M S THU TAX IDENTIFICATION NUMBER

3700622241

TN I TNG NP THU NAME OF TAX PAYER

CNG TY TNHH SAMKWANG VINA

S NG K KINH DOANH NUMBER OF BUSINESSLICENCE

396/gp-bd

NG K M S XUT NHP KHU IMPORT EXPORT REGISTRATION NUMBER

Chng nhn ng k m s xut nhp khu

CHNG MINH TH NHN DN IDENTITY CARD NUMBER

NGY NG K THU DATE OSREGIST

14/03/2005

Ngy 14 thng 03 nm 2005 TH TRNG C QUAN THU PH CC TRNG ( k) V THANH BNH

25

LU : 1. i tng np thu c trch nhim k khai ng k thu cp m s thu v k khai b sung nhng thng tin ng k thay i vi c quan thu. 2. Mi mt i tng np thu ch c cp mt m s duy nht bt u t khi mi thnh lp, s dng trong sut qu trnh hot ng, cho n khi chm dt tn ti. Mt m s thu c gn lin vi mt php nhn hoc th nhn np thu. Mt php nhn np thu chm dt tn ti m s thu s khng cn gi tr s dng. Mt i tng np thu thay i t cch php nhn th php nhn mi phi thc hin th tc ng k thu c cp m s thu mi. M s thu cho th nhn s khng thay i trong sut cuc i ca c nhn , c quan thu khng cp m s thu mi cho cc c nhn np thu c cp m s thu. 3. i tng np thu phi s dng m s thu thc hin cc th tc k khai, np thu vi c quan thu. Khi chm dt hoc ngng, ngh hot ng, i tng np thu phi k khai vi c quan thu v khng c s dng m s thu trong thi gian ngng, ngh hot ng kinh doanh. 4. i tng np thu phi ghi m s thu trn mi giy t giao dch, hp ng kinh t, ha n, chng t mua, bn hng ha, dch v, s sch k ton, t khai thu, chng t np thu. 5. i tng np thu khi chm dt hot ng sn xut, kinh doanh, dch v thc hin th tc ng m s thu v khng c php s dng li m s thu b ng. 6. i tng np thu vi phm v ng k thu v s dng m s thu s b x pht cho cc hnh vi vi phm v k khai ng k thu nu trong cc vn bn php quy v thu v x pht hnh chnh trong lnh vc thu. 7. Khi c thay i cc thng tin trn Giy chng nhn ng k thu, i tng np thu mang giy chng nhn ny n c quan thu c cp giy chng nhn ng k thu mi. 8. Trng hp mt giy chng nhn ng k thu phi bo ngay cho c quan thu trc tip qun l thu v lm th tc cp li giy chng nhn ng k thu theo quy nh. 26


--------------------------

T GII TRNH (v/v ha n vn chuyn s 03737 ngy 30/3/X) Knh gi : - Ta n nhn dn th x Th Du Mt Nguyn n : Cng ty TNHH TM Hong H i din : ng ng Th Nghip, chc v : Nhn vin phng kinh doanh a ch : Lot III-22, 19/5A nhm CN III, KCN Tn Bnh TP HCM in thoi : 08 8155319 - 8485341, fax: ( 848) 8155320 L nguyn n trong v kin : i tin cc ph vn chuyn vi b n l Cng ty TNHH Sam Kwang Vina Bnh Dng. Tng s tin cc ph Cng ty TNHH Sam Kwang Vina cn phi thanh ton cho Cng ty TNHH TM Hong H l 35,245,83 dollar M, tng ng 563.900.000 ( nm trm su mi ba triu chn trm ngn ng) bao gm cc vn n hng khng mang s 03587 ngy 16/3/2006, 03588 ngy 16/3/2006, 03589 ngy 15/3/2006, 03593 NGY 17/3/2006, 03737 NGY 30/3/2006. Trong vn n s 03737 ngy 30/3/2006 cc ph vn chuyn c chia lm hai phn: Cng ty TNHH Sam Kwang Vina s thanh ton 50% cc ph cho Cng ty Hong H, 50% cc ph cn li do i l ca Cng ty Hong H ti ni ngi nhn hng thu, tc l i l ti M s thu. Cng ty Hong H xin gii trnh cho Ta n c r, knh mong s xem xt v gii quyt nhanh chng kp thi cho Cng ty chng ti. Chng ti chn thnh cm n. Trn trng knh cho . CNG TY TNHH TM HONG H i din ( k) ng Th Nghip

27

CNG TY TNHH THNG MI HONG H T TRNH

Ha n gi n : SAM KWANG VINA CO.. LTD Ngy 28/8/2006 Ngi nhn : ng Th TT Chuyn bay/ ngy Ha n hng

khng S thng S lng

(kg) Tng cng

1 OZ392/ ngy 17.03 988 2381 6995 1176 5363,00 $26.589.60 2 OZ392/ Ngy 17/03 988 2381 9040 1258 5736,00 $28.438.33 3 KE358/Ngy 16.03 180 3885 8046 1572 7168,00 $36.008.00 4 KE358/Ngy 18.03 180.3885 7921 106 817,00 $4.209.90 5 BR 396/Ngy 31/03 6952732 0101 15 100,00 $ 244.50 Tng cng : $ 95.490.33 S tin tr : $60.000.00 S tin cn li : $35.490.33 Bng ch : ( Ba mi lm ngn bn trm chn mi l v ba mi ban cents) Nu c by k sai st no trn ha n phi thng bo n Cng ty trong vng 7 ngy k t ngy nhn c ha n, nu khng n s c xem l ng. GIM C KINH DOANH ( k) Nguyn T Uyn

28

GIY XC NHN Hm nay, ngy 15/03/X, chng ti l :

- Ngi gi hng : SamKwang Vina Co., LTD - a ch : p 06, x nh Ha, th x Th Du Mt, tnh Bnh Dng, Vit Nam Tel : 0650 513407 Fax: 0650 513410 Ngi i din : Chng ti c ba l hng may mc gi n Los Angeles thng qua Cng ty TNHH Hong H l n v i din cho Air City/ USA vi cc chi tit nh sau : L hng th 1 : Khng vn n ch s : 988 2381 6995 Khng vn n ni b s : HCS 03587 Chuyn bay s : 0Z392 / ngy 17/03/X S lng c tnh : 1176 kin / 2352, 0 KGS/26,30 CBM L hng th 2 Khng vn n ch s : 988 2381 9040 Khng vn n ni b s : HCS 03588 Chuyn bay s : 0Z392/Ngy 17/03/X S lng c tnh 1572 kin / 3144,0 KGS/35,20 CBM L hng th ba: Khng vn n ch s: 180 3885 8046 Khng vn n ni b s : HCS 03589 Chuyn bay s : KE 358/Ngy 16/03/X S lng c tnh 1572 kin / 3144,0 KGS/35,20 CBM Gi dch v u tin : 4.30 USD/kg Cc khon l ph khc tr cho nh vn chuyn v Fob ti sn bay - L ph H.AWB : 2,00 USD/H.AWB - L ph ARM. 5,00 USD/HAWB - Ph ph nguy c chin tranh : 0,15 USD/kg - Ph ph nhin liu : 0,50 USD/kg i vi OZ; 0,55 USD/kg i vi KE - Ph kim tra an ninh : 0,015 USD/kg - Ph lu kho ( TCS): 0,035 USD/kg (ch KE) Chng ti xc nhn rng chng ti s thanh ton chi ph chuyn ch nhng chuyn hng trn cho Cng ty TNHH Hong H vi s lng hng c tnh nh trn theo mc gi : 4,30 USD/kg v cc khon l ph khc c lit k trn y ti sn bay xut pht trong vng 10 ngy k t ngy khi hnh. T/M Samkwang Vina Co., Ltd ( K tn v ng du ) Jun Young Kyu

29

GIY XC NHN Hm nay, ngy 18/03/X, chng ti l :

- Ngi gi hng : SamKwang Vina Co., LTD - a ch : p 06, x nh Ha, th x Th Du Mt, tnh Bnh Dng, Vit Nam Tel : 0650 513407 Fax: 0650 513410 Ngi i din : Chng ti c ba l hng may mc gi n New York thng qua Cng ty TNHH Hong H l n v i din cho Air City/ USA vi cc chi tit nh sau : Khng vn n ch s : 180 3885 7921 Khng vn n ni b s : HCS- 03593 Chuyn bay s : KE358/ ngy 18/03 S lng: 106 kin / 817 KGS Gi dch v u tin : 4.40 USD/kg Cc khon l ph khc tr cho nh vn chuyn v Fob ti sn bay - L ph H.AWB : 2,00 USD/H.AWB - L ph AMS. 5,00 USD/HAWB - Ph ph nguy c chin tranh : 0,15 USD/kg - Ph ph nhin liu : 0,55 USD/kg - Ph kim tra an ninh : 0,015 USD/kg - Ph lu kho ( TCS): 0,035 USD/kg Chng ti xc nhn rng chng ti s thanh ton chi ph chuyn ch nhng chuyn hng trn cho Cng ty TNHH Hong H vi s lng hng c tnh nh trn theo mc gi : 4,40 USD/kg v cc khon l ph khc c lit k trn y ti sn bay xut pht trong vng 10 ngy k t ngy khi hnh. T/M Samkwang Vina Co., Ltd ( K tn v ng du ) Jun Young Kyu

Ti, Nguyn th Hi, cng tc vin ca Phng cng chng s 2 TP H Ch Minh, cam oan dch chnh xc, ph hp vi ni dung t bn chnh ting Vit c chp nh km.

Chng nhn ch k trn bn dch l ca ng Nguyen The Hai, Cng tc vin phng cng chng s 2 TP HCM S cng chng : 43229 Quyn s : 09/TP/CC-Scc/DGT Ngy/ Date : 18/09/X September 18, X CNG CHNG VIN NOTARY PUBLIC

ng Th Ho

30

T : Trinh < skTRINH @ SG.NETNAM.VN> n : danny@hoangha. com> gi: Th hai, ngy 03/04/X lc 8:26 nh km : Th xc nhn ( 1).Jpg; Th xc nhn (2).Jpg mc : Fw: Ph my bay cho s/# 2E3233 !!! -------- Tin gc -------- T : Julio Cho n : Sktrinh @ sg.netnam.vn; [email protected] gi n : Hariet.Han gi : Th hai, ngy 03/04/X lc 7:23 mc : Fww: Ph my bay cho s/# 2E3233 !!! Cho Trinh, Jun Xin vui lng kim tra e-mail di y. V ai thit k trong tp tin nh km ny ? Chng ti phi cng nhn bn thit k ny rt kh Ti s i hi p ca c. Cho trn trng Julio ----- Tin gc ------ T : Irene Cheung n : Julio Cho; Ronnic Shum ng gi n : Harriet.Han; Barbara; Chris; Kathy Dal Piaz; Shipping; Production; [email protected] gi : Th by, ngy 01/04/X lc 2: 03 mc : Fw: Ph my bay cho S/# 2E 3233!!!! Julio, i l ca chng ti, Hong H a cho ng bng bo gi cc ph my bay cho vic vn chuyn hng, email ngy 03/09, xin hy xem di y, trong tr li rt r rng v cc ph l #$ 4.30/kg + cc ph ph khc v SML c yu cu thanh ton trc bi bn gi hng v nhn th xc nhn ca ng, xin hy xem 2 th gi hng v ng vi cc cc ph chuynchowr. T gi da trn t gi vn chuyn nhanh cao hn nhiu so vi dch v bnh thng, trn thc t bng dch v OZ hoc KE l USD 1.00 kg tr ln v nu bng dch v CI th bng 1,3 ln tr ln theo t gi th trng hin ti. T gi th trng bnh thng trong thng 2 kh khc bit so vi t gi trong thng 3, khi mi ngi x xut hng may mc v c cp quota. Hng ha b kt ti Trung tm ca Chu . Xin hy hiu rng t gi ph vn chuyn hng khng da trn tnh hnh th trng hin ti cng nh vic cn sn ch. Chng ti rt quan tm n vn ch v bo trc cho ng v SML chuyn tt c hng ha ra, chng ti phi chuyn bng mt dch v vn chuyn nhanh di s ng ca ng bng th xc nhn. Nu ng vn cn vn g cha r, xin hy t nhin lin h vi chng ti.

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Cho trn trng Irene Chcung Air City Ine T : Danny- ng Th Nghip\ng n : Julio Cho; Franklin@ hoangha.com; Kalinda- Hunh Trng Anh; [email protected] ng gi n: Hariet.Han; Chrisoh21 @maver.com; rev661 @ hotmail.com; [email protected] gi: Th ba, ngy 09/03/X lc 5:01 nh km : Th xc nhn ( 1).Jpg; Th xc nhn (2).Jpg mc : Fw: Ph my bay cho s/# 2E3233 !!! -------- Tin gc -------- T : Julio Cho n : Sktrinh @ sg.netnam.vn; [email protected] gi n : Hariet.Han gi : Th hai, ngy 03/04/X lc 7:23 mc : Fww: Ph my bay cho s/# 2E3233 !!! --- Julio, Theo i l Cng ty Hng Khng ca chng ti, cc ph vn chuyn s c tr trc bi bn gi hng. Xin hy xc nhn. Chng ti xin bo loi my bay tt nht nh sau :

Cc vn chuyn hng khng : USD: 4.30/kg ++ Cc ph ph v ri ro chin tranh : USD 0,55/ kg Cc ph ph v nhin liu : SUD 0,15/kg Cc ph khu vc khc : Ph trm cui : USD 0.035/kg Ph kim tra na ninh : USD 0.015/kg AWB: USD2.00/kg AMS: USD 500 Thanh ton bng chuyn khon n ti khon ca chng ti ngay khi AWB c cp pht . Rt mong nhn c tin ca ng Cho trn trng Danny CNG TY VN CHUYN HNG HA HONG H /C: 63 Trng Sn, phng 2, qun Tn Bnh, TP H Ch Minh T: (848) 8485341 Chuyn s : 111 Fax: (848) 8485133 hoc (848) 8488876 in thoi di ng : (84) (0). 903 686 447 Email : danny @ hoangha.com Website : [email protected] : Julio Cho [ gi n : [email protected]] gi : Th su, ngy 31/03/X lc 12:45

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n : In Cheung; Ronnie Shum ng gi n : Harriet. Han; Barbara; Chriss; Kathy Dal Piaz; Shipping; Producion; Chrisoh [email protected] mc: Ph my bay cho s/# 2E3233 !!! Ngi nhn : Irene ( Air-City) ng gi n : SML SPORT

T : Julio Cho n : Danny- ng Th Nghip\ng Kalinda Hunh Trng Anh ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; Bdh @hoangha.com gi: Th ba, ngy 28/03/X lc 6:57 mc : V vic : Chng t vn chuyn !!!! Cho Danny ng nhn c bn xc nhn cui cng ca I- City cha? Xin hy thng bo cho chng ti bit ngay, ngi mua hng vn ang ch kin ca chng ta. C y hin ang vn phng ca h. Cho trn trng Julio -------- Tin gc -------- T : Julio Cho n Danny- ng Th Nghip\ng Kalinda Hunh Trng Anh ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; Bdh @hoangha.com gi: Th ba, ngy 28/03/X lc 6:57 mc : V vic : Chng t vn chuyn !!!! Cho Danny Fty c th giao hng vo ngy hm nay, n s c chuyn vo ngy 30/03 Xin ng vui lng lin h vi Trinh mt ln na. Cho trn trng. Julio ---- tin gc ----- T : Danny- ng Th Nghip\ng n : Julio Cho; Kalinda Hunh Trng Anh ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; Bdh @hoangha.com gi: Th ba, ngy 28/03/X lc 3:52 mc : V vic : Chng t vn chuyn !!!! Julio thn mn.

33

Ti ang gi chng t vn chuyn cho cc l hng s/# 2E3232 (LA), 2E3224, 2E1202/4 (NY) Vessel, 2E 1202 (NY)AIR Xin hy in y chi tit phiu ng gi hng ha v ha n, ngy, kch thc v trng lng ri chuyn tt c cc tp tin cho Trng Anh, Danny. h c th sp xp chuyn hng Xin hy tham kho 4 tp tin nh km Cho trn trng, Julio -----Tin gc ---- T : Julio Cho n Danny- ng Th Nghip\ng Kalinda Hunh Trng Anh ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; Bdh @hoangha.com gi: Th hai, ngy 27/03/X lc 11:32 mc : V vic : VN CHUYN HNG SP TI N NYX&LA NGY 30/03/2006 Cho Danny Xin hy t ch my bay c th chuyn hng vo ngy 30/03 Ngi mua mun nhn hng ngay lp tc Cho trn trng, Julio -----Tin gc ----- T : Danny- ng Th Nghip\ng n : Julio Cho; Kalinda Hunh Trng Anh ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; Bdh @hoangha.com gi: Th hai, ngy 27/03/X lc 11:14 mc : V vic : VN CHUYN HNG SP TI N N &LA NGY 30/03/x

34

T : Julio Cho n : Danny- ng Th Nghip\ng Kalinda Hunh Trng Anh ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; Bdh @hoangha.com gi: Th su, ngy 31/03/X lc 12:37 mc : V vic : Chng t vn chuyn !!!! Cho Danny ng vui lng cung cp cho ti bn cp nht lch trnh chuyn bay c khng? Ti s i hi p ca ng Cho trn trng Julio -------- Tin gc -------- T : Danny- ng Th Nghip\ng n : Julio Cho; Kalinda Hunh Trng Anh ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; Bdh @hoangha.com gi: Th ba, ngy 28/03/X lc 3:52 mc : V vic : Chng t vn chuyn !!!! Tt c cc ng thn mn, Bn vn chuyn thng bo chuyn hng b hon li do vic sn xut. Chng ti s giao vo ngy mai. Chng ti phi thay i vic t ch vo ngy mai. Xin ch . Danny

CNG TY VN CHUYN HNG HA HONG H /C: 63 Trng Sn, phng 2, qun Tn Bnh, TP H Ch Minh T: (848) 8485341 Chuyn s : 111 Fax: (848) 8485133 hoc (848) 8488876 in thoi di ng : (84) (0). 903 686 447 Email : danny @ hoangha.com Website : [email protected]

35

T : Julio (Dholive) Chng ti chnh thc tho lun v cc ph my bay. ng c nh l hng s/# 2E3233 (24,036cais) do Cng ty Hong H chuyn bng my bay ngy 13/03. Th hai ny Hong H yu cu chng ti chun b cc ph. Nhng ti khng ngh l cc ph ca h l hp l. Khi chuyn hng, DH Olive dng hng vn chuyn khc gi l SDV thay v Hong Ha V d, chng ti chuyn l hng S/# 2E3232 ngy 14/02 thng qua SDV Khi lng v trng lng hu nh ging nhau i vi l hng 2E3233( xin hy xem s di y): SDV Hong H S/# 2E3232 2E3233 Ni n LA LA S lng 23,376ci 24,036 ci Ngy vn chuyn 14/02/2006 18/03/2006 TTL CBM 83.65 89.50 Trng lng c b 7.130kg 8.012 kg Dch v Bnh thng Nhanh Ph my bay $46,056.00 $ 91,035.93 Vo lc , cc ph my bay ca SDV l $ 46,056.00 nhng hin nay cc ph my bay ca Hong H th gn gp i. Ti bit Hong h dng dch v vn chuyn nhanh, nhng d l dch v vn chuyn nhanh, ni chung, n ch c cng thm cc ph l $ 0.10 - $ 0.15 phi khng ? Theo mc ti bit, tnh ton cho cc ph my bay nh sau:

2E 3232 (SDV) - Trng lng c tnh ( 83.65 CBM x 167 = 13,969.55) x n gi ( $ 3.36) = $

46.937.69 - Xin hy nh km tp tin SDV cung cp cho chng ti trc khi ng tham kho

. 2E 3233 (SDV) - Tng trng lng l 89.50 ( xin nh km 3 tp tin )

Nh ng thy, khng c s khc bit ln gia 2E3232 v 2E3233 Nhng cc ph my bay th hu nh gp i Tng s tin cho l hng S/# 2E3233 l F.O.B $76,915.20 nhng cc ph my bay li l $91,035,93 DHOlive s chun b tin thanh ton cng sm cng tt nhng tuyt i, ti khng ngh l n hp l. Xin vui lng xem li cn thn. Ti s i hi p ca ng.

36

Cho trn trng Julio v Trinh thn mn. Xin hy kim tra v thng bo khi my ba sn sng. Sau chng ti s sp xp h. Danny

CNG TY VN CHUYN HNG HA HONG H /C: 63 Trng Sn, phng 2, qun Tn Bnh, TP H Ch Minh T: (848) 8485341 Chuyn s : 111 Fax: (848) 8485133 hoc (848) 8488876 in thoi di ng : (84) (0). 903 686 447 Email : danny @ hoangha.com Website : [email protected]

-----Tin gc ----- T : Julio Cho n : Danny- ng Th Nghip\ng Kalinda Hunh Trng Anh ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; Bdh @hoangha.com gi: Ch nht, ngy 26/03/X lc 5:40 mc : V vic : VN CHUYN HNG SP TI N NYX& LA NGY 30/03/x Cho Trng Anh, Danny lu , nhng xin hy sn sng t ch trc Xin ng hiu nhm nhng g ti ni Cc loi khc s c chuyn bng tu theo lch trnh Mu trng (600 ci) cho l hng s/# 2E1202 c chuyn ring rx. Cho trn trng, Julio ----- Tin gc ----

37

mc : V vic : VN CHUYN HNG SP TI N NYX& LA NGY 30/03/x Cho Julio Chng ti s kim tra i l ca chng ti v s thng bo cho ng cng sm cng tt Rt cm n v cho trn trng Trng Anh Cng ty TNHH Hong H ----- Tin gc ------ T : Julio Cho 30/03/x Cho Trng Anh, Danny, Trinh Xc nhn lch trnh di Cho Trng Anh, Danny, Trinh Xc nhnh lch trnh di y. Nhng hm qua ngi yu cu ti iu chnh lch trnh di y, (Xc nhn c email di y in m). Cho Julio 2E1202?? Chng ti cn chuyn bng my bay tt c cc hng loi mu trng ??(600 ci).Chng ti cn mu trng -600 ci xin hy chuyn cho chng ti. Cho trn trng. Tm li,cc chi tit 2E1202 l mu en (600 ci), mu hng(460 ci), mu trng (600 ci). Tt c s lng ny, ngi mua ch mun chuyn loi mu trng (300 ci ) bng my bay. Danny, ng c h sp xp chuy hng ny bng my bay khng? Trnh. Ti chc l c hiu nhng g ti ni. Xin hy (????) t vic vn chuyn bng tu khi ng gi. Xin hy xc nhn li l c hiu !!! Cho trn trng Julio Tin Gc : T : Kalinda- Hunh Trng Anh n : Julio Cho ng gi n : Hariet.Han; Jyk5503 @yahoo.co.kr; [email protected]; Rev 661 @ hotmail.com; Chrisoh 21 @ maver.com; [email protected] Franklin Dang Thanh Sang ng; gi: Th by, ngy 25/03/2006 lc 9:50 mc : V vic : VN CHUYN HNG SP TI N NYX& LA NGY 30/03/x Cho Julio Chng ti nhn c xc nhn t i l ca chng ti. Xin hy xem email di y. 2E3224 (20,000 ci) v wE1202/4(3,720 ci ) s c chuyn trong mt thng 1*2 n Nythng qua NYK theo lch trnh tu.

38

ETD HCM:30/03/2006. Tn tu :SINAR BALIV.177 Eta nyc:02/05/2006 Tu m: ANTWERPEN EXPRESS 42E14 S kim tra i l ca chng ti v s thng bo cho ng cng sm cng tt. Rt cm n v cho trn trng. Trng Anh Cng ty TNHH Hong H

39


GIY Y QUYN

BN Y QUYN: CNG TY TNHH TM HONG H Do : ng TRN HIU NGHA, Chc v: GIM C a ch : Lot III-22, ng 19/5A, Nhm CN III, KCN Tn Bnh, Qun - Tn ph TP.HCM. in thoi : 08 8155319-8485341 ; fax: (84.8) 8155320 L nguyn n trong v kin i n tin cc ph vn chuyn gia Cng ty TNHH TM Hong H v Cng ty Sam Kwang Vina ti Ta n nhn dn Th Du Mt Tnh Bnh Dng. Nay bng vn bn ny chng ti ng y quyn cho: BN C Y QUYN: H v tn : ng NG TH NGHIP, sinh nm 1976 Chc v : Nhn vin phng kinh doanh MND s : 290 554 211 (09/4/2001) ti cng an Tnh Ty Ninh

ng tr : T 10, p Bn Mng, G Du, Tnh Ty Ninh. Th NI DUNG Y QUYN - ng NG TH NGHIP c quyn thay mt chng ti ti Ta n nhn dn

Th x Th Du Mt, Ta n nhn dn Tnh Bnh Dng np n khi kin, tham gia t tng ti phin ta cp s thm, v Ta n cc cp xt x phc thm trong qu trnh gii quyt, xt x v n dn s nu trn.

- Trong phm vi y quyn: ng ng Th Nghip thay mt chng ti ton quyn gii quyt v quyt nh cc vn c lin quan v kin v thc hin cc quyn v ngha v theo quy nh ca php lut.

- Thi hn y quyn: n khi v kin nu trn c gii quyt. - Th lao y quyn: khng

Chng ti cam kt chu trch nhim v ni dung y quyn ny.

CNG TY TNHH TM HONG H GIM C ( k) Trn Hiu Ngha

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TA N NHN DN TH X TH DU MT S: 11/X/TA-GCN


Th Du Mt, ngy 15 thng 9 nm X

GIY CHNG NHN NGI BO V QUYN V LI CH HP PHP CA NG S

TA N NHN DN TH X TH DU MT

Cn c vo iu 41 v iu 63 ca B lut T tng dn s; Cn c vo h s v n Yu cu thanh ton cc ph vn chuyn hng ha, th l s 01/2006/TLST-KDTM ngy 30 thng 8 nm X. Sau khi xem xt cc giy t, ti liu v iu kin c cp giy chng nhn ngi bo v quyn v li ch hp php cho ng s.

CHNG NHN: 1. Lut s Lu Th Kiu M Dung Vn phng Lut s ng ng Thc thuc on lut s thnh ph H Ch Minh l ngi bo v quyn v li ch hp php cho cng ty TNHH Thng mi Hong H l nguyn n trong v n Yu cu thanh ton cc ph vn chuyn hng ha. 2. Lut s Lu Th Kiu M Dung thc hin cc quyn v ngha v ca ngi bo v quyn v li ch hp php ca ng s theo ng quy nh ca php lut.

TA N NHN DN TH X TH DU MT, TNH BNH DNG Ni nhn: - Ngi bo v quyn v li ch hp php ca ng s. - Cc ng s - Lu VP, HS.

Thm phn

( k)

Trn Th Nhn

41


N NH LUT S BO CHA DN S S THM Knh gi : VN PHNG LUT S NG NG THC

Tr s : 219 Trn Bnh Trng, P.3, Qun 5 TP. HCM Tn t chc : CNG TY TNHH TM HONG H a ch : Lot III-22, ng 19/5A, Nhm CN III, KCN Tn Bnh, Qun Tn Ph TP.HCM V kin : i tin cc ph vn chuyn gia Cty TNHH TM Hong H v Cty Sam Kwang Vina Nguyn n : Cty TNHH TM Hong H B n : Cty Sam Kwang Vina Tnh Bnh Dng Ti Ta n nhn dn Th x Th Du Mt Tnh Bnh Dng ( S thm) ngh vn phng Lut s ng ng Thc c Lut s LU TH KIU M DUNG bo v quyn v li ch hp php cho Cng ty TNHH TM Hong H ti Ta n nhn dn Th x Th Du Mt Tnh Bnh Dng.Ti cam kt khng thay i lut s c c v ng l ph khi ng k.

Xt duyt ca Tr ng vn phng ( k) Lut s : ng ng Thc

Lut s bo v quyn li theo yu cu ca ng s ( k) TP.HCM ngy 20 thng 7 nm 2006 GIM C ( k) Trn Hiu Ngha

42

ON LUT S TP.HCM VN PHNG LUT SNG NG THC a ch: 219 Trn Bnh Trng P.3 Q.5, TP.HCM T:8381830 S:22/VPLP-06


TP. H CH MINH, ngy11 thng 9 nm x

Knh gi: TA N NHN DN TH X TH DU MT- BNH DNG Vn phng Lut S chng ti trn trng gii thiu vi Quy Ta Trong v kin gia :Cng ty TNHH TM HONG H Tranh chp v :i tin cc ph vn chuyn ng, b : Cng ty TNHH TM Hong H C nh Lut s thuc vn phng chng ti, bo v quyn li hp php trc phin ta cp s thm xt x vo ngy . Vn phng lut s chng ti phn cng : Lut s : LU TH KIU M DUNG bo v quyn li hp php cho ng s. ngh Qu Ta to iu kin gip Lut s hon thnh nhim v VN PHNG LUT S NG NG THC TRNG VN PHNG ( k) LUT S : NG NG THC

43

TA N NHN DN TH X TH DU MT TNH BNH DNG


S : 01/TB-TA Th Du Mt, ngy 15/9/X

THNG BO V PHIN HA GII

Knh gi : - Cng ty TNHH Thng mi Hong H a ch : Lot III- 22, ng 19/5, Nhm CN III, KCN Tn Bnh, qun Tn Ph, thnh ph H ch Minh. - Cng ty Sam Kwang Vi na a ch : p 6, x nh Ha, th x Th Du Mt, tnh Bnh Dng Cn c vo cc iu 180. 181 182 v 183 ca B lut T tng dn s. Sau khi nghin cu cc ti liu, chng c c trong h s v n kinh doanh thng mi th l s 01/2006/TLST-KDTM ngy 30/8/2006. Xt thy v n khng thuc trng hp khng c ha gii hoc khng tin hnh ha gii c . Vic Ta n tin hnh ha gii cc ng s tha thun vi nhau v vic gii quyt v n l cn thit. V cc l trn:

1. Thng bo cho ng ng Th Nghip l i din theo y quyn ca ngueyen n; Tng Gim c Cng ty Sam Kwang Vi na l i din b n trong v n bit.

ng 14 gi 00 pht, ngy 22/9/X C mt ti phng Dn s, tr s TANDTX Th Du Mt, tnh Bnh Dng a ch : s 457 i l Bnh Dng, phng Hip Thnh, th x Th Du Mt ,tnh Bnh Dng. a ch: S 547, i l Bnh Dng, Phng Hip Thnh, th x Th Du Mt, tnh Bnh Dng. tham gia phin ha gii. 2. Ni dung cc vn cn ha gii bao gm: s tin n cc ph vn chuyn

hng ha, tin li v n ph. 3. Nu ngi c thng bo khng c mt ng thi gian, a im ghi trong

thng bo ny tham gia phin ha gii. Ta n s tip tc gii quyt v n theo quy nh ca php lut t tng dn s.

TA N NHN DN TH X TH DU MT, TNH BNH DNG Ni nhn: THM PHN

- Nh trn ( k v ng du) - Lu h s Trn Th Nhn

44



BIN BN LY LI KHAI Hm nay hi 9 gi 00 ngy 14 thng 9 nm x Ti tr s Ta n nhn dn Th X Th Du Mt. Chng ti gm: B Trn Th Nhn Thm phn C ng ng Nguyn Minh Ngha Th k ghi bin bn Tin hnh ly li khai ca ng ng Th Nghip Sinh nm 1976, ngh nghip nhn vin Cng ty Hong H Ng ti: t 10, p Bn Mng, G Du, tnh ty Ninh Vi t cch : i din nguyn n NI DUNG Hi v p

i din ta n yu cu cng ty Hong H cung cp vn bn m Cng ty Sam Kwang Vi na t Cng ty Hong H vn chuyn hng ha.

i din Cng ty Hong H cung cp bn sao th xc nhn ngy 15/3 v ngy 18/3 nm X bng ting nc ngoi. i din Ta n yu cu Cng ty Hong H cung cp bn dch cc vn bn trn

cho Ta n v cc giy t ti liu bng ting nc ngoi cho Ta n. ng Nghip : Chng ti s cung cp cc bn dch theo yu cu ca Ta n. Bui lm vic kt thc vo luc 9 gi cng ngy. C c li cho cc bn cng nghe v ng k tn. ng s Th k Thm phn

( k) Cty TNHH TM Hong H i din y quyn ( k) ( k) ng Th Nghip ng Nguyn Minh Ngha Trn Th Nhn

45

TA N NHN DN TX TH DU MT TNH BNH DNG


BIN BN LY LI KHAI

Hm nay hi 9 gi 00 ngy 22 thng 9 nm x Ti tr s Ta n nhn dn Th x Th Du Mt. Chng ti gm: B Trn Th Nhn Thm phn C ng ng Nguyn Minh Ngha Th k ghi bin bn Tin hnh ly li khai ca ng Jun Young Kyu Sinh nm 1955, ngh nghip : Gim c Cng ty Sam Kwang Vi na Ng ti: p 6, .TX Th Du Mt C b L Th Ngc Trinh Nhn vin Cng ty Sam Kwang Vina ph trch xut nhp khu kim thng dch vin cho ng Jun Young Kyu Vi t cch : i din b n.

NI DUNG Hi v p * i din Ta n thng bo cho Cng ty Sam Kwang Vina bit yu cu ca Cng ty TNHH Hong H, cho Cng ty Sam Kwang Vina xem 2 th xc nhn v mt t vn n s 30737. ng Kyu cho bit nh sau : Cng ty Sam Kwang Vina c gi cho Cng ty Hong H vn chuyn 5 ln s lng kin hng l chnh xc nhng s kg hng th khng ng. Khi Cng ty gi hng i th Cng ty phi lm th xc nhn cho Cng ty Hong H. Hai t th xc nhn do Ta n a ra km theo bn dch l ng ca Cng ty Sam Kwang Vina. Khi Cng ty Hong H mun xut hng i th phi c th xc nhn v cc thng tin trn th xc nhn l do Cng ty Sam Kwang Vina. Khi hng nhp vo M th phi c visa v visa ny s do B Thng mi ca Vit Nam xc nhn th mi c nhp vo M. Nn visa s c cc thng tin v l hng, s kin, khng th hin s kg. Vi yu cu ca Cng ty Hong H th Cng ty Sam Kwang Vina khng ng v s kg trong ha n m Cng ty Hong H gi cho Cng ty Sam Kwang Vina khng ph hp vi th xc nhn ca Cng ty Sam Kwang Vina. V ph vn chuyn th bn ngi mua phi chu. Cng ty Sam Kwang Vina nhn may gia cng cho Cng ty Daehwo Olive, sau khi may xong th Cng ty Sam Kwang Vi na khng xut hng cho Cng ty Daehwo Olive m s xut hng cho mt cng ty khc theo ch nh ca cng ty Daehwo Olive s chu ph vn chuyn hng ha, Cng ty Sam Kwang Vina s vn chuyn hng cho Cng ty vn chuyn m cng ty t hng ch nh v theo hp ng gia cng gia Cng ty Sam Kwang Vina v cng ty Daehwo Olive ngy 08/02/X th Cng ty Sam Kwang Vina khng chu chi ph vn chuyn khi xut hng. Gi c 5 l hng m Cng ty Hong H nhn vn chuyn ti bn ngi mua nhn hng ri. t xut hng ln th nht ngy 16/3, v s kin hng 1572, trng lng hng 3144kg. Theo vn n s 03589 th cng ty Hong H cung cp trng lng hng l 3220 kg. t xut hng ln th hai ngy 17/3, th s kin hng l 1176, trng lng hng l 2352kg. Theo vn n s 03587 cho Cng ty Hong H cung cp c ghi trng lng hng l 2383kg.

46

t xut hng ln th 3 cng ngy 17/3, th s kin hng l 1258, trng lng hng l 2516, Theo vn n s 03588 do Cng ty Hong H cung cp (ghi trng lng hng l 2542kg . t xut hng ln th t ngy 18/3, th s kin hng l 106, trng lng l 817kg. Theo vn n s 03593 do cng ty Hong H cung cp ghi tng trng lng l 724kg v trng lng chu ph l 817 kg. t xut hng ln th nm ngy 31/3 th buc chng ti khng c th xc nhn nhng theo vn n s 03737 th s kin hng l 15 tng trng lng l 98kg l ng. Trng lng hng ha c tnh l c bao b, c ng thnh kin hng ri mi cn. Sau khi xem cc ti liu do bn Cng ty Hong H cung cp th trng lng do Cng ty Hong H cung cp th chnh lch xa so vi th xc nhn ca Cng ty Sam Kwang Vina

wSau khi xut hng th hon thnh hp ng gia cng vi Cng ty Daeh a Olive, hng ha c chuyn bn cng ty mua l mt cng ty. Th theo hp ng gia cng th Cng ty Sam Kwang Vina ch c trch nhim xut hng, cn ph vn chuyn th l bn cng ty Daehwo Olive chiu trch nhim. Khi nhn c thng bo ca Ta n th Cng ty cng ty Sam Kwamg Vina c lin h vi Cng ty Hong H yu cu cho bit chng ti cn s tin g th anh Nghip c gi mt email cho anh Th l ngi ca cng ty Sam Kwang Vina cn s tin cc pht sinh 35,490.33USD. Chng ti ni l cc ph vn chuyn Daehwa Olive th cng ty Daehwa Olive tr c bao nhiu ri, Ti sao cng ty Hong H th bn cng ty Hong H c gi email cho cng ty Sam Kwang Vina ngy 28/8/x th trong email ny xc nhn cng ty Daehwa Olive tr 60,500 USD s cn li l 35,490.33 USD l bo n. Theo hp ng gia cng gia cng ty Sam Kwang Vina v cng ty Daehwo Olive ngy 8/02/x c m ti cc Hi quan tnh Bnh Dng th ti iu 5 v giao hng c ghi bn A l (cng ty Sam Kwang Vina) s giao hng theo ch nh ca bn B (cng ty Daehwa Olive ) n cc nc trn th gii.u tin giao hng ca H ch Minh Vit Nam. V trn thc t th email ca cng ty Hong H gi i cho cng ty Sam Kwang Vina th cng ty Hong H cng nhn tin t cng ty Daehwa Olive. Vic chuyn tin gia cng ty Hong H v cng ty Daehwa Olive th cng ty Sam Kwang Vina hon ton chng bit tin cc ph vn chuyn hng ha thiu hay cng ty Samkwang Vina khng chu trch nhim. Cng ty Samkwang Vina khng ng theo yu cu ca cng ty Hong H. Bui lm vic kt thc vo lc 15 gi 00 cng ngy. Thng dch vin c li v dch li cho ng Jun Yuong Kyu nghe v ng k tn. ng s Thm phn ( k tn) ( ng du v k tn)

47

TA N NHN DN CNG HA X HI CH NGHA VIT NAM TH X TH DU MT c lp- T do Hnh phc TNH BNH DNG

BIN BN HA GII KHNG THNH Hm nay, ngy 22 thng 9 nm x, vo hi 16 gi 00. Ti tr s Ta n nhn dn th x Th Du Mt, tnh Bnh Dng bt u tin hnh phin ha gii ha gii cc ng s tha thun vi nhau v vic gii quyt v n kinh doanh thng mi th l s: 01/x/T18T KDTM ngy 30 thng 8 nm x

I. Nhng ngi tham gia phin ha gii: Nguyn n: Cng ty TNHH Thng mi Hong H. a ch: Lot III 22, ng 19/5A, nhm CN III, KCN, Tn Bnh, qun Tn Ph, thnh ph H Ch Minh . Do ng ng Th Nghip - B n : Cng ty TNHH Sam Kwang Vina. - a ch : p 6, s nh Ha, Th x Th Du Mt , tnh Bnh Dng. Do ng Jun Young Kyu- i din c thng dch vin cho ng Jun Young Kyu l b L Ngc Tnh I, PHN TH TC BT U PHIN HA GII Th k ta n bo co v s c mt, vng mt ca nhng ngi tham gia phin ha gii c Ta n thng bo . Thm phn ch tr phin ha gii kim tra li s c mt v cn cc ca nhng ngi tham gia phin ha gii. Thm phn ch tr phin ha gii ph bin cho cc ng s bit cc quy nh ca php lut c lin quan n vic gii quyt v n cc bn lin quan lin h n quyn, ngha v ca mnh , phn tch hu qu php l ca vic ha gii thnh t nguyn theo tha thun vi nhau v vic gii quyt vu n.

PHN TRNH BY CA CC NG S HOC NGI I DIN HP PHP CA NG S

- Nguyn n: Cng ty Hong H khng c lp hp ng vn chuyn vi Cng ty Sam Kwang Vina hay cng ty Daehwa Olive - Cng ty Hong H ch thc hin dch v bn cc. Cng ty no c nhu cu vn chuyn hng ha th lin h vi cng ty Hong H, v cng ty Hong H s cung cp dch v ny, hng hoa hng . Cc s tin cc ph vn chuyn m cng ty Hong H nhn l t cng ty Daehwa Olive Hn Quc chuyn vo ti khon ca cng ty Hong H. Nhng t trc n gi ph vn chuyn hng ha, cng ty Hong H ch i cng ty Sam Kwang Vina. Vic tha thun gia cng ty Sam Kwang Vina v cng ty Daehwa Olive th cng ty Hong H khng bit. Cng ty Sam Kwang Vina c nhu cu vn chuyn hng ha th n gp cng ty Hong H lin h th Cng ty Hong H mi t ch ti sn bay v Cng ty Sam Kwang Vina phi c th xc nhn cho Cng ty Hong H th Cng ty Hong H mi vn chuyn hng ha. Sau th chuyn hng i ri th Cng ty Hong H mi xut Invoice (ha n thu tin cc) Bo cho Cng ty Sam Kwang Vina bit l gi hng ri v yu cu Cng ty Sam Kwang Vina thanh ton. Khi nhn c tin v ti khon ca Cng ty Hong H khng cn bit l t Cng ty no nhng c tin th cho vic vn chuyn trong ti

48

khon th Cng ty Hong H s giao cho Cng ty Sam Kwang Vina cc vn n bn chnh. Cng ty Hong H s giao cho Cng ty Sam Kwang Vina 3 vn n bn chnh ri, hin cn gi li 2 vn n. Cng ty Sam Kwang Vina ch tr c mt phn, s tin cn li Cng ty Sam Kwang Vina khng tr tin Cng ty Hong H kin ra ta th Cng ty Sam Kwang Vina s gi in thoi ly s ti khon ca Cng ty Hong H. i vi ha n cui cng 03737 th phn Cng ty Sam Kwang Vina tr mt na v bn Cng ty mua hng tr mt na th Cng ty bn mua hng tr ri, 50% ph vn chuyn ny khng tnh vo ton b cc ph vn chuyn m Cng ty Sam Kwang Vina phi tr cho Cng ty Hong H. Nay Cng ty Hong H yu cu Cng ty Sam Kwang Vina thanh ton s tin l 35,490.33USD v li sut. B n: chng ti khng ng v th nht, cng ty Hong H ni khng bit cng ty Daehwa Olive l khng ng. Nu cng ty Hong H khng bit cng ty Daehwa Olive th lm sao cng ty Daehwa Olive bit s ti khon ca cng ty Hong H m chuyn tin cho cng ty Hong H. Khi chng ti gi tr Cng ty Hong H s ti khon gi xung ngn hng kim tra cng ty Hong H c nhn c tin cha v in ra Cng ty vo th mi bit l Cng ty Hong H nhn tin t Cng ty Daehwa Olive v Cng ty Daehwa Olive l bn chu trch nhim thanh ton ph vn chuyn. Nguyn n: Cng ty Hong H nhn hng chuyn c th xc nhn ca Cng ty Sam Kwang Vina nn chng ti yu cu Cng ty Sam Kwang Vina thanh ton tin cc ph cn thiu ny. Cn vic trng lng c ghi trong cc vn n l c s xc nhn ca hi quan sn bay, l trng lng thc t. B n: Chng ti khng ng yu cu ca Cng ty Hong H v bn c trch nhim thanh ton ph chuyn hng ha l Cng ty Daehwa Olive.

Do cc ng s khng thng nht kin nn Ta n lp bin bn ha gii khng thnh. Bin bn kt thc vo lc 17 gi 00 cng ngy Ta n c li bin bn v cc ng s t c li bin bn. ng s Nguyn n B n ( k) ng Th Nghip L Th Ngc Trinh Jun Young Kyu

49

TA N NHN DN CNG HA X HI CH NGHA VIT NAM TH X TH DU MT c lp- T do Hnh phc TNH BNH DNG Th Du Mt, ngy 22 thng 9 nm x

BIN BN XC MINH Vo hi 15 gi ngy 28 thng 9 nm x Chng ti l: B Trn th Nhn Chc v Thm phn ng ng Nguyn Minh Ngha th k ta n ghi bin bn. gp ng ( b):Tng Quc Thnh chi cc trng chi cc hi quan qun l hng xut nhp khu ngoi th cng nghip. xc minh v vic: lm th tc khai bo thu hp ng gia cng gia cng ty Samkwang Vina v Cng ty Daehwa Olive.

NI DUNG Sau khi nu ln ni dung cn xc nh, ng thnh cho bit nh sau: Cho h s lu li chi cc hi quan th cng ty Samkwang Vina c ng k bng th tc hi quan ti chi cc i vi hp ng gia cng s 01 ngy 08 nm x Chi cc hi quan xc nhn vic ng k lm th tc hi quan ca cng ty Samkwang Vina ngy 09/02/x. Chi cc hi quan cung cp cho ta n bn photo hp ng gia cng s 09 ngy 08/02/x c lu tr ti chi cc hi quan. Ngoi ra khng xc nh g thm. Bin bn kt thc vo lc 20 gi 00 cng ngy. Chi cc trng Ngi gim nh ( k tn v ng du) ( k tn v ng du)

50

HP NG GIA CNG S:01/SW DH/06

Ngy 08 thng 2 nm x BN A: CNG TY SAMKWANG CORP VINA A CH: P NH HA, TH X TH DU MT TNH BNH DNG, VN T : 04.0650.513407 FAX:84.0650.513410 I DIN: NG JUNYOUNG KYU Chc v:GIM C BNB: CNG TY DAEHWA OLIVE CO. A CH:4F SHINSUNG INERS B/D, 890-31, DEACHI DONG, KANGNAM TEL:82-2.3452.6906 FAX:82-2-3453-6717 I DIN: NG SEL JOON OH Chc v: GIM C Sau khi tha thun chng ti ng k hp ng gia cng s 01.SW DH/06 vi ni dung v cc iu khon nh sau: iu 1: Bn A ng gia cng cc mt hng may mc cho bn B s lng v tng nh sau:

STT TN HNG N V TNH

S LNG N GI GIA CNG

THANH TIN

1 AO T SHIRT CC LOI CI 600.000 0.60 USD 360.000.00USD 2 QUN DI CC LOAI CI 200.000 1.00USD 200.000.00USD 3 JACKET CI 200.000 1.50USD 300.000.00USD 4 VY CC LOI CI 100.000 0.80USD 80.000.000USD TNG CNG 1.100.000 940.000.00USD

Tng cng: Chn trm bn mi ngn la M. ** n gi gia cng tm tnh bng bao gm cng ct, may hon tt v NPL ng gi. n gi gia cng s c quy nh c th cho mi m hng bng ph kin trc khi xut hng. iu 2: Trch nhim ca bn A. Bn A bo m nng lc cn thit t chc sn xut ph hp vi ht liu vi, nguyn ph liu v ti liu k thut do bn B cung cp, bo m sn xut ng s lng, cht lng, v thi gian giao hng theo yu cu ca bn B. Bn A c trch nhim chu ton b th tc nhp khu nguyn ph liu v xut thnh phm ra khi Vit Nam, chu trch nhim v th tc v chi ph thng quan khi nhp khu nguyn ph liu khi xut thnh phm. iu 3: Trch nhim ca bn B. Bn A s t chc sn xut da trn nguyn ph liu c cung cp Bn B c trch nhim c chuyn gia hng dn cho bn A tin hnh t chc sn xut cung cp ti liu k thut bao gm mu gc, s , rp mu, bng chi tit k thut, bng mu vi v ph liu t l nh mc. Bn B cung cp vi v cc nguyn ph liu min ph cho bn A theo gi CIF hoc gi C & F H Ch Minh cho php t l hao ht t a l 3%) v mu c xc nhn bi 2 bn trc khi xut hng. iu 4: Cht lng hng ha X l nguyn ph liu d tha. i din c thm quyn ca bn B s kim tra hng ha trong qu trnh sn xut v cp giy chng nhn sau ln kim tra cui cng ng theo mu trc khi giao hng.

51

i vi nguyn ph liu tha sau khi kt thc hp ng s c chuyn qua hp ng tip theo ho xut tr li theo ch nh ca bn B n cc nc trn th gii. iu kin gia hng: FOB H Ch Minh Vit Nam. iu 6: Thanh ton Bn B s thanh ton cho bn A bng TT thng qua ngn hng Vietcombank chi nhnh Thnh ph H Ch Minh trong vng 20 ngy k t ngy bn A giao hng cn c vo ngy ca vn n. iu 7: Chng t giao hng Sau khi giao hng bn A c trch nhim hon tt b chng t gm B/L, invoice, Packing list. C/O v nhng chng t lin quan gi cho bn B bng ng Bu in hoc fax hoc bng phng tin khc. iu 8: Nhn hiu hnh ha l JONES NEW YORK, NINE WEST, JONWS NEW YORK SPORTS, cc nhn hiu ph c xut x t cc nc. Bn B chu trch nhim trc php lut v nhng nhn hiu m mnh cung cp nu c bt c khiu ni t cc cng ty khc. iu 9: iu khon chung Hiu lc hp ng C hai bn xc nhn thin ch ca mnh thc hin hp ng ny, nu c bt k s thay i hay chnh sa no th phi c thc hin bng vn bn c xc nhn ca hai bn Nu c tranh chp m hai bn khng gii quyt c th s c gii quyt bi trng ti kinh t Vit Nam, Theo lut php Vit Nam, quyt nh ca trng ti l ti cao. Hp ng ny c lp thnh su (06) bn, 03 bn ting anh, 03 bn ting vit c gi tr php l nh nhau Hiu lc hp ng: Hp ng ny c hiu lc k t ngy k n ht ngy 08/02/2007 BN A BN B SAMKWANG CORP VINA DAEHWA OLIVE CO ( k v ng du) ( k)

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TA N NHN DN CNG HA X HI CH NGHA VIT NAM TH X TH DU MT c lp T do Hnh phc TNH BNH DNG .. . S : 01/2006/QST DS Th Du Mt, ngy 13 thng 10 nm x

QUYT NH A V N RA XT X

TA N NHN DN TH X TH DU MT - Cn c vo iu 41,179 v 195 B lut t tng dn s; - Sau khi nghin cu h s v n kinh doanh thng mai s thm th l s 01/2006/TLST- DS ngy 30/8/2006;

QUYT NH 1. a ra xt x s thm v n kinh doanh thng mi v vic yu cu thanh ton cc ph vn chuyn hng ha gia: - Nguyn n: Cng ty TNHH Thng mi Hong H. a ch: Lot III -22, ng 19/5A, CN III, KCN Tn Bnh, qun Tn Ph, thnh ph H Ch Minh.

c v: nhn vin phng kinh doanh, i din theo y quyn. Do ng ng Th Nghip chn: Cng ty TNHH Samkwang Vina, - B

a ch: p 6, x nh Ha, th x Th Du Mt, tnh Bnh Dng Do ng Jun Young Kyu, chc v: gim c, i din. Thi gian m phin ta: 7 gi 30 pht ngy 19/10/x a im m phin ta: ti tr s Ta n nhn dn th x Th DuMoiotj. V n c xt x cng khai. 2. Nhng ngi tin hnh t tng: - Thm phn Ch ta phin ta: B Trn Th Nhn. - Cc hi thm nhn dn: ng Trn Vn Minh. ng Nguyn Vn Hip. - Th k Ta n: ng ng Nguyn Minh Ngha. 3. Nhng ngi tham gia t tng khc: - Ngi phin dch: B L Th Ngc Trinh nhn vin cng ty TNHH Sam Kwang Vina. - Ngi bo v quyn, li ch hp php cho nguyn n:Lut s Lu Th Kiu M Dung- vn phng lut s ng ng Thc thuc on lut s thnh ph H Ch Minh.

TA N NHN DN THI X TH DU MT, TNH BNH DNG Ni nhn: -VKS, S Thm Phn -Lu. Trn Th Nhn

53


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

BIN BN GIAO NHN

Hm nay, vo hi 15 gi 45 ngy 16 thng 10 nm x Ti tr s Cng ty Samkwang Vina, p 6, x nh Ha, th x Th Du Mt, tnh

Bnh Dng. Chng ti gm c: - Bn giao: ng ng Nguyn Minh Ngha Th k ta n nhn dn th x Th

Du Mt. - Bn nhn: Nguyn Trng Nhn Tin hnh lp bin bn giao nhn cc vn bn sau: 1. Giy triu tp s 166 ngy 13 thng 10 nm x, vi ni dung triu tp ng Jun

Young Kyu Tng gim c cng ty Samkwang Vina n ti tr s Ta n nhn dn th x Th Du Mt vo lc 7 gii 30 ngy 19 thng 10 nm 2006 tham gia phin ta.

2. Giy triu tp s 167 ngy 13 thng 10 nm x vi ni dung triu tp b L Th Ngc Trinh ngi phin dch cho ng Jun Young Kyu, n ti tr s Ta n nhn dn th x Th Du Mt vo l 7 gi 30 ngy 19 thng 10 nm x thamg gia phin ta.

3. Quyt nh a v n ra xt x s -1/x/Q ST DS ngy 13/10/x ca ta n nhn dn th x Th Du Mt v vic a v n kinh doanh thng mi yu cu thanh ton cc ph vn chuyn hng ha xt x vo lc 7 gi 30 ngy 19/10/x gia:

Nguyn n: cng ty TNHH thng mi Hong H. B n: Cng ty TNHH Samkwang Vina. Ngoi ra khng giao nhn g thm. Bin bn kt thc cng ngy. Bn giao Bn nhn ( k) ( k) ng Nguyn Minh Ngha Nguyn Trng Nhn

54


----o0o----

CNG VN N 278 ngy 17 thng 10 nm x Th Du Mt, ngy 16 thng 10 nm x

GIY BO VNG MT

Knh gi: TA N NHN DN TH X TH DU MT Chng ti gm: ng Jun Yong Kyu l Gim c cng ty TNHH SAMKWANG VINA v b L TH NGC TRINH l thng dch cho ng JUN YONG KYU. Tr ti: p 6 x nh Ha, TXTDM, tnh Bnh Dng. Nay chng ti vit giy bo vng mt trong phin ta m vo ngy 19 thng 10 nm x. L do: Bn i cng tc. V chng ti va mi nhn giy triu tp vo lc 16 gi ngy 16 thng 10 nm x nn khng th thay i lch cng tc. Knh mong Ta n thng cm v thay i ngy triu tp chng ti c th n tham d phin ta.

CNG TY TNHH SAMKWANG VINA GIM C ( k v ng du) JUN YONG KYU

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BIN BN HON PHIN TA

Hm nay, vo lc 7 gi 30 ngy 19/10/x, ti tr s Ta n nhn dn th x Th Du Mt, tnh Bnh Dng. Chng ti gm c: - B Trn Th Nhn - Thm phn - C ng ng Nguyn Minh Ngha Th k ghi bin bn. Tin hnh lp bin bn hon phin ta i vi v kin yu cu thanh ton cc ph vn chuyn hng ha gia:

Nguyn n: cng ty TNHH thng mi Hong H. a ch: Lot III 22, ng19/5 A. CNIII, KCN Tn Bnh, qun Tn Ph,thnh

ph H Ch Minh. Do ng ng Th Nghip i din theo y quyn. B n: Cng ty TNHH Samkwang Vina. a ch: p 6, x nh Ha, th x Th Du Mt, tnh Bnh Dng. Do ng Jung Young Kyu Tng Gim c i din. * L do hon phin ta: do ng JungYoung Kyu c n xin vng mt do bn cng

tc t xut khng th d phin ta.Vic xin vng mt ca cng ty Samkwang Vina c l do nn ta n hon phin ta.

Phin ta s c m li vo lc 8 gi 30 ngy 7/11/x Bin bn kt thc vo lc 7 gii 40 cng ngy. C c li cho cc bn nghe v k tn. ng s Thm phn ( k tn) ( k tn v ng du) ng Th Nghip ng Nguyn Minh Ngha

56

TA N NHN DN TH X TH DU MT TNH BNH DNG S: 01/x/Q ST KDTM


Th Du Mt, ngy 19 thng 10 nm x

QUYT NH HON PHIN TA


Vi thnh phn Hi ng xt x s thm gm c Thm phn Ch ta phin ta: B Trn Th Nhn. Cc Hi thm nhn dn: 1.ng Trn Vn Minh 2. ng Nguyn Vn Hip Th k Ta n ghi bin bn phin ta: ng ng Minh Ngha l cn b Ta n nhn

dn th x Th Du Mt, tnh Bnh Dng. tin hnh m phin ta s thm xt x v n dn s th l s: -1/x/TLST

KDTM, ngy 30 thng 8 nm x v vic Yu cu thanh ton cc ph vn chuyn hng ha.

Theo quyt nh a v n ra xt x s 01/x/ Q ST KDTM ngy 13 thng 10 nm x.

Xt thy do i din b n ng Jun Young Kyu Tng gim c cng ty TNHH Samkwang Vina bn cng tc t xut nn khng th tham d phin ta. Vic xin vng mt ca cng ty Samkwang Vina c l do nn ta n hon phin ta.

Cn c vo cc iu 200 v 208 ca b lut t tng dn s; QUYT NH

1. Hon phin ta dn s s thm v n kinh doanh thung mi th l s -1/x/TLST-KDTM ngy 30/8/x.

2. Phin ta xt x s thm v n kinh doanh thng mi s c m li vo hi 8 gi 30 ngy 07 thng 11 nm x ti tr s ta n nhn dn th x Th Du Mt, tnh Bnh Dng, a ch s 547, i L Bnh Dng, phng Hip Thnh, th x Th Du Mt, tnh Bnh Dng.

Ni nhn T.M HI NG XT X - VKS, S Thm phn, ch ta phin ta - Lu ( k v ng du) Trn Th Nhn

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BIN BN GIAO NHN Hm nay, vo hi 10 gi 30 ngy 01 thng 11 nm X Ti tr s Cng ty Sam Kwang Vina, p 6, x nh Ha, th x Th Du Mt, tnh Bnh Dng. Chng ti gm c:

- Bn giao: ng ng Nguyn Minh Ngha- Th k Ta n nhn dn th x Th Du Mt.

- Bn nhn: Nguyn Trng Nhn Tin hnh lp bin bn giao nhn cc vn bn sau: 1. Giy triu tp s 176 ngy 27 thng 10 nm X vi ni dung triu tp Tng Gim

c Cng ty Sam Kwang Vina n ti tr s Ta n nhn dn th x Th Du Mt tham gia phin ta vo lc 8 gi 30 ngy 07 thng 11 nm X

2. Giy triu tp s 177 ngy 27 thng 10 nm X vi ni dung triu tp B L Th Ngc Trinh ngi phin dch cho Tng Gim c Cng ty Sam Kwang Vina n ti tr s Ta n nhn dn th x Th Du Mt tham gia phin ta vo lc 8 gi 30 ngy 07 thng 11 nm X Ngoi ra khng giao nhn g thm. Bin bn kt thc cng ngy. BN GIAO BN NHN NG NGUYN MINH NGHA TRNG NHN

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----o0o----

Th Du Mt, ngy 1 thng 11 nm X

GIY BO VNG MT

Knh gi: TA N NHN DN TH X TH DU MT Vo ngy 1 thng 11 nm X cng ty chng ti c nhn c giy triu tp ca Ta n nhn dn th x Th Du Mt. Triu tp ng JUN YOUNG KYU l Gim c cng ty TNHH SAM KWANG VINA v b L Th Ngc Trinh l thng dch cho ng JUN YOUNG KYU, n Ta n nhn dn th x Th Du Mt tham d phin ta ngy 7 thng 11 nm X. V ng JUN YOUNG KYU phi v Hn Quc vo lc 1 gi ngy 2 thng 11 nm X v tr li Vit Nam vo ngy 8 thng 11 nm X ( c v my bay nh km). Nn khng th n Ta n nh giy triu tp. Knh mong Ta n thng cm v thay i ngy triu tp chng ti c th n tham d phin ta. CNG TY TNHH SAM KWANG VINA

GIM C JUN YOUNG KYU

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BIN BN HON PHIN TA

Hm nay, vo lc 8 gi 30 ngy 07/11/X ti tr s Ta n nhn dn th x Th Du Mt, tnh Bnh Dng.

Chng ti gm c: - B Trn Th Nhn- Thm phn. - C ng ng Nguyn Minh Ngha th k ghi bin bn. Tin hnh lp bin bn hon phin ta i vi v kin Yu cu thanh ton cc ph vn chuyn hng ha gia: - Nguyn n: Cng ty TNHH Thng mi Hong H. a ch: Lot III- 22, ng 19/5A, CN III, KCN Tn Bnh, qun Tn Ph, thnh ph H Ch Minh. Do ng ng Th Nghip- i din theo y quyn. - B n: Cng ty Sam Kwang Vina. a ch: p 6, x nh Ha, th x Th Du Mt, tnh Bnh Dng. Do ng Jung Young Kyu- Tng gim c i din. *L do hon phin ta: do ng Jung Young Kyu c n xin vng mt do bn cng tc t xut khng th d phin ta. Vic xen vng mt ca Cng ty Sam Kwang Kyu Vina c l do nn Ta n hon phin ta. Phin ta s c m li vo lc 14 gi 00 ngy 10/11/X Bin bn kt thc vo lc 8 gi 40 cung ngy. C c li cho cc bn nghe v k tn. ng s Thm phn ng Th Nghip Trn Th Nhn Th k ng Nguyn Minh Ngha

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BIN BN GIAO NHN

Hm nay, vo hi 14 gi 30 ngy 07 thng 11 nm X Ti tr s Cng ty Sam Kwang Vina, p 6, x nh Ha, th x Th Du Mt, tnh Bnh Dng. Chng ti gm c: - Bn giao: ng ng Nguyn Minh Ngha- Th k TAND th x Th Du Mt. - Bn nhn: Cng ty SAM KWANG (Nguyn Trng Nhn) Tin hnh lp bin bn giao nhn cc ti liu sau: 1. Giy triu tp ng s s 185 ngy 07 thng 11 nm X vi ni dung triu tp b

L Th Ngc Trinh n tham gia phin ta vo lc 14 gi 00 ngy 10 thng 11 nm X.

2. Giy triu tp ng s s 187 ngy 07 thng 11 nm X vi ni dung triu tp Tng Gim c cng ty Sam Kwang Vina n ti tr s Ta n nhn dn th x Th Du Mt, tnh Bnh Dng tham gia phin ta vo lc 14 gi 00 ngy 10 thng 11 nm X

Ngoi ra khng giao nhn g thm. Bin bn kt thc cng ngy.

BN GIAO BN NHN NG NGUYN MINH NGHA TRNG NHN

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TA N NHN DN TH X TH DU MT TNH BNH DNG S: 02/x/Q ST KDTM


Th Du Mt, ngy 07thng 11 nm x

QUYT NH HON PHIN TA

TA N NHN DN TH X TH DU MT, TNH BNH DNG

Vi thnh phn Hi ng xt x s thm gm c: Thm phn ch ta phin ta: B Trn Th Nhn. Cc hi thm nhn dn:

1. ng Trn Vn Minh. 2. ng Nguyn Vn Hip.

Th k Ta n ghi bin bn phin ta : ng ng Nguyn Minh Ngha l cn b Ta n nhn dn th x Th Du Mt, tnh Bnh Dng. tin hnh m phin ta s thm xt x v n dn s th l s: 01/X/ TLST-KDTM, ngy 30 thng 8 nm X v vic Yu cu thanh ton cc ph vn chuyn hng ha. Theo quyt nh a v n ra xt x s: 01/2006/QST-DS ngy 13 thng 10 nm 2006. Xt thy, do i din b n- ng Jun Young Kyu- Tng Gim c cng ty TNHH Sam Kwang Vina bn cng tc t xut khng th d phin ta. Vic xin vng mt ca cng ty Sam Kwang Vina c l do nn Ta n hon phin ta. Cn c vo cc iu 200 v iu 208 ca B lut t tng dn s.

QUYT NH 1. Hon phin ta xt x s thm v n kinh doanh thng mi th l s

01/2006/TLST-KDTM ngy 30 thng 8 nm X 2. Phin ta xt x s thm v n kinh thng mi s c m li vo hi 14 gi 00

ngy 10 thng 11 nm X ti tr s Ta n nhn dn th x Th Du Mt, tnh Bnh Dng, a ch s 547, i l Bnh Dng, phng Hip Thnh, th x Th Du Mt, tnh Bnh Dng.

Ni nhn: TM. HI NG XT X -VKS,S. Thm phn ch ta phin ta -Lu. Trn Th Nhn

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S : 01/Q.TNTHTT Ngy 08/11/x

QUYT NH THAY I NGI TIN HNH T TNG CHNH N TA N NHN DN TH X TH DU MT, TNH BNH DNG

Xem xt yu cu ca ng Trn Vn Minh, v vic thay i Hi thm nhn dn trong

v n dn s th l s 01/DS-ST ngy 30/8/2006, v vic Yu cu thanh ton cc ph vn chuyn hng ha, gia Cng ty TNHH Thng mi Hong H vi Cng ty TNHH Sam Kwang Vina, v l do bn cng tc t xut nn khng th tin hnh t tng vi t cch l Hi thm nhn dn theo Quyt nh a v n ra xt x s 01/2006/QXX-DSST ngy 13/10/2006.

Xt thy yu cu ca ng Trn Vn Minh l c l do chnh ng v ph hp php lut.

Cn c vo iu 51 B lut t tng dn s. QUYT NH

ng Trn Vn Minh khng tin hnh t tng i vi v n dn s th l s 01/DSST ngy 30/8/x vi t cch l Hi thm nhn dn, theo Quyt nh a v n ra xt x s 01 ngy13/10/x, v c thay th bi ng ng Ngc Bch.

CHNH N Ni nhn: -VKSND TX.TDM ( k) -ng s -Lu HS HU PHC

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002 HS.kd-tM002-Hoang Ha vs SamKwangVina3