CONG TY co PHANVIlj:T NAM KY NGHlj: sue SAN

eONG HOA xA HOI CHU NGHiA VIlj:T NAMDi)c l~p - TV do - H~nh phuc

TP. H6 Chi Minh, ngay o Z thang 12 ndm 2019

NGHIQUYETThong qua k~t qua l§y y ki~n HQi dAng quan tr]

HOI DONG QuAN TRJCONG TY CO PHAN VI~T NAM KY NGH~ SUC SAN

Can CULuat Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014;

Can cir Di6u I~ Cong ty C6 phan Viet Nam Ky nghe Sue san;

Can ctr Nghi quyet s6 1072INQHDQT-CTY ngay 08/3/2019 cua HQi dong quan trithong qua K€ hoach d~u tu nam 2019;

Can cir Nghi quyet s6 2976INQHDQT-CTY ngay 24/712019 cua HQi d6ng quan trithong qua K€ hoach d~u tu b6 sung nam 2019;

Can cu To trinh s6 4090/TTr-CTY ngay 10/10/2019 cua T6ng Giani d6c v6 viecIva chon ngan hang c~p tin dung d~u tu Phuong an "Mua sam thi€t bi phuc vu hoat dongsan xu~t kinh doanh cua Cong ty";

Can cir van ban chinh thirc cua cac Ngan hang: Ngan hang TMCP Ngoai ThuongVi~t Nam Chi nhanh TP.HCM (sau day goi la Vietcombank CN TP.HCM); Ngan hangTMCP Cong Thirong Vi~t Nam Chi nhanh 7 (sau day goi la Vietinbank CN 7); Ngan hangNong Nghiep va PhM TriSn Nong thon Chi nhanh 4 (sau day gQi la Agribank CN 4) v6 vi~cc~p tin d\lng d~u tu cho Phuang an: "Mua s~m thi€t bi ph\lc V\l ho~t dQng san xuM kinhdoanh clla Cong ty";

Can cu k€t qua I~y y ki€n cac thanh vien HQi d6ng quan trj Cong ty,

QUYETNGHI:

Di~u 1.Ch~p thu~n chc.)llNgan hang Vietcombank CN TP.HCM la ngan hang c~p tin d\lngd~u tu cho phuang an "Mua s~m thi€t bi ph\lc V\l ho~t dQng san xu~t kinh doanh CllaCong ty nam 2019", C\lthS nhu sau:

T6ng muc Ngu6n v6n dAu tll"STT DV an/h~ng ID\lC dAu tll"

([)vt: Tri¢u d6ng) V6n yay V6neSH

A HANG MUC CO TONG Mire 25.237,15DAUTir>i TY

I Xay dl)'llg CO' ban 1.600,00

1 Kho trfr dong 50 t~n 1.600,00 T6i da 70% T6i thi~u 30%

1

Tang mire Ngu8n van dfiu tuSTT Du an/hang muc dfiu ttr

(Dvt: Trieu d6ng) Van vay Van CSH

II Mua s~m tbi~t b] phuc Vl} san23.637,15xu~t

1 May dinh hinh XXTT (2 cai) 4.928,00 T6i da 70% T6i thi~u 30%

2 May vo hu XXTT - nr dong 2.643,00 T6i da 70% T6i thi~u 30%

3 May dong g6i nr dong thit nroi song 5.113,00 T6i da 70% T6i thi~u 30%

4 May dt thit tiroi nr dong 6.296,20 T6i da 70% T6i thieu 30%

5 H~ thong day chuyen san xuat Ion d63.383,01 T6i da 70% T6i thieu 30%hop (01 h~ thong)

6 H~ thong quan tr~c tu dong cho HT1.273,94 T6i da 70% T6i thieu 30%XLNT tai Cong ty

- -

H~G MVC CO TONG Mirc "

B 8.232,10DAu TV' <1 TY

I Mua s~m tbi~t b] phuc Vl} san8.232,10xu~t

1 May vo hu XXTT - ban tu dong (1645,00 T6i da 70% T6i thieu 30%cai)

2 Lap di;ith~ thong lanh kho 15B 700,00 T6i da 70% T6i thieu 30%

3 May rna thanh tron va thanh nhom 678,00 T6i da 70% T6i thieu 30%

4 May rna pallet 990,00 T6i da 70% T6i thieu 30%

5 May quet PU 428,00 T6i da 70% T6i thieu 30%

6 May dan nhan san pham thit ngudi 995,00 T6i da 70% T6i thieu 30%

7 May dan bang keo nap hii tu dong 990,00 T6i da 70% T6i thieu 30%

H~ thong hut c&phuang phl,l li~u va8 thao li~u h6 trO'cho may tron bot kho 878,00 T6i da 70% T6i thi~u 30%

TDM-500

9 May d6ng mang khay 998,10 T6i da 70% T6i thi~u 30%

10 H~ th6ng l~nh xu<'mgPha 16c 930,00 T6i da 70% T6i thi~u 30%

TONG CQNG A +B 33.469,25

- Th6ng nh~t dung eae tai sanlquy~ntai san hinh thanh ill v6n tl,r eo, v6n vay euacae dv an, h;;mgm\le d~ bao dam eho khoan yay eua eae dv an, h~ng m\le t~iNgan hangVieteombank CN TP.HCM.

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Di~u 2. Giao Ong Nguyen Ngoc An - T6ng Giam d6c (Nguoi dai dien thea phap luat) daidien C6ng ty thuc hien cac thu tuc c~n thiet va ky giao dich tren cac clnrng nr, h6 sa yayvon, hop d6ng tin dung, hop d6ng bao dam tiSn yay va cac h6 sa khac c6 lien quan dSnviec yay von noi tren tai Ngan hang Vietcombank CN TP.HCM thea dung quy dinh cuaphap luat. T6ng Giam d6c phai tlnrc hien thea DiSu 1~cua C6ng ty va cac quy dinh khacc6 lien quan cua phap luat hien hanh; chiu trach nhiem trong quan ly, sir dung von yaydung muc dich, tiSt kiem, hieu qua va hoan tra v6n g6c, Hiiyay dung thai han cho nganhang.

Di~u 3. Nghi quyet c6 hieu 1\Ick~ nr ngay kyo Cae thanh vien HQi d6ng quan tri, T6ngGiam d6c va cac phong ban lien quan c6 trach nhi~m th\Ic hi~n Nghi quySt nay.!.

[M:;Hm.DONG QUAN TRJr~- Nhu di~u3;Noinh~n:

- Ban Ki€m soM;- LUll: VT, TKIIDQT.

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