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se. 15j INQ-lIDQT TP. Bin Tre, ngay 14 thang 11 ndm 2019

NGHIQUYETV~ vi~c bB sung K~ hoach d~u tll'va k~ hoach mua s~m nam 2019

Can ell' luat doanh nghiep s6 68/2014/QH13 diroc Quoc hQi mroc Cong hoa Xahoi Chu nghia Vi~t Nam thong qua ngay 26111/2014;

Can cir f)i~u l~Cong ty c6 phin Cftp thoat mroc BSn Tre hien hanh;

Can cir vao Bien ban hQP HQi d6ng Quan tri Cong ty c6 phan C~p thoat mrocB8n Tre s6 47IBB-HE>QT ngay 12/1112019.

Can cir To trinh s6 395/TTr-CTN ngay 27/8/2019 cua T6ng Giam d6e Cong tyvS viec dS nghi b6 sung kS hoach dftu tu va kS hoach mua s~m nam 2019;

QUYETNGlIJ

I)i~u 1. Thong nh~t b6 sung KS hoach dftu tu va kS hoach mua s~m nam 2019cua Cong ty, cu thS nhu sau:

1. B6 sung KS hoach mua sam tai san c6 dinh nam 2019

A Khu v..,eThanh phB B~nTre 7,94

sa

- Cong trinh: M;;tng lu6i capnu6c huy~n Chau Thanh.- H;;tng ml)c: Tuy~n 6ng capnu6c gang D450 va HDPE tuNha may nu6c (NMN) HfruDinh d~n nga tu TufuI D~u; Cait;;tOap h,rc MLCN huy~n ChauThanh (dQt 2/2019)

Kinhphi khaitoan(tY

dang)

0,47

thu' Ten h~ng m\le eong trinh,Quimot..,

1

- Cong trinh: M;;tng lu6i c&pnu6c (MLCN) huy~n ChauThanh- H;;tng m\lc: Tuy~n 6ng c&pnu6c D225 tiI nga tu Tufrn D~ud~n mlii tau Tam Phu6c (Dqt1/2019)

2 3,74

Ngu8n"von;

Hinhthueth1!ehien

V6nyay (2CY),vavon

doanhnghi~p;D&uthfru

Nguyen nhan

+ Giam m\lc E.l trong k~ho;;tch cac cong trinh th\Ichi~n nam 2019 co gia tr!2,9 cy (KH mua sdmTSCD niim 2019)+ Tach ra thanh 2 h;;tnglTI\lC thea d€ phli hQ'pyeucfru cua D\I an Huy~n lQ173 cua tinh.(tang 1,3 cy d6ng so K€ho;;tch2019 da:l~p)

0,03

V6ndfiu tup~attrien;

TlJ thirchien

3 Thao dO' van va may born khuvue cfiu Ba Lai cli

0,60

V6nva~vavondoanhnghiep;Chidinh

B6 sung khao sat cho Duan Giao Long

4

Chi phi khao sat thiet k~ Tuyen6ng D500 19 vanh dai va Tuyen6ng D400,D315 duong HuynhT§n Phat thuoc du an Tuyen 6ngcftp mroc tir NMN Huu Dinh d~nKhu cong nghiep Giao Long

0,26

V6ndfiu tup~attrien;Chidinh

Thirc hien Giai ph6ng matbang cho Du an HL 173cua tinh.5 Di doi hang rao NMN Hiru Dinh

0,74

(Nam2019:0,74Nam2020:0,74 )

tinh v~ vi~c ban giao h~ th6ngcung cftp nu6c s~ch ftpDong Tri, xii Thanh An,huy~n M6 Ca_yB~c;

V6ndfiu tup~attrien;Nh~ntai santhea

QDcuaUBND

- Quyet dinh so 33701QD­UBND ngay 26/12/2017cua UBND huyen M6Cay B~c ve viec Pheduyet quyet toan du anhoan thanh cong trinh: H~thong cung cftp mroc sachftp Dong Trj, xii ThanhAn;- Quy~t dinh so 1334IQD-UBND ngay2616/2019 cua UBND tinh

6

Ti~p nhan H~ thong cung cftpmroc sach ftp Dong Tri, xiiThanh An (thuoc Du an AMDcua tinh chuyen giao v~ Cong ty)

1,5

V6ndfiu tuphat

.,Z.tnen;Dftuth§.u.

7 N~o vet H6 chua nu6c tho NMNSon Dong

0,3

Vond§.utup~attrien,Chidinhth§.u

N~o vet H6 chua nu6c nia lQcNMN Huu Dinh8

2

Ph\lc V\llIng ph6 v6i h~nm~n mua kho 2019-2020

V6ndfiu ill

Nao vet cira Iftymroc Tram bam 0,3 phat9 trien;

mroc tho Cai C6. Chidinhthfiu

B Khu V'!C huy~n ChQ' Lach 2,2

Von Theo thirc te Ho sa thietdfiu ill k~ - du toan (tang 0,7 tY

1 Tram bam mroc tho ChQ'Lach 2,2 phat so K~ hoach 2019 da: lap)trien;ufiuthau

TAng cQng: 10,14 (Tang 5,74 tY dong so Kehoach nam 2019 da l~p)

(Bdng chu: Muu; ty, mvt tram b6n muoi tr;?u dang)

2. B6 sung KShoach mua s~mva sua chua tai san, v~t tu nam 2019

Don SaThanh Ti~o

Don vi sU'STT Teo v~t ttr vi IU'Q'og Don gii dl}og

Sua chua mat d6ng h6 Cong ty The

01 cho cong ty Th€ Giai CM 1 24.000.000 24.000.000 Giai vter-KCN GiaoViet (d6ng h6 di~n tir)

Long

02 Phu tung lam mat bienClii 2 1.790.000 3.580.000 CNPhu TanHin

03 Sua chua bam Chet S~y Cai 1 13.350.000 13.350.000 Tram Ch~tS~y

04 Van buorn tay quayCM 1 5.712.819 5.712.819 CN ChQ'LachDI00

05 V~ sinh hroi chan raeLfin 1 2.000.000 2.000.000 CN ChQ'Lachtram mroc tho

06 Mang may cham clor Cai 1 700.000 700.000 CN Cho Lach

07 Mat hien thi may do PH,CM 1 21.292.000 21.292.000 NMNAn

Clor Hi~p08 Mang may cham clor Cai 4 500.000 2.000.000 CN M6 Cay

09 Lap PLC Ham luongCai 1 30.668.300 30.668.300 CNM6Cay(main di€u khi€n)

10 Mua thuac do d~g banhCai 1 2.500.000 2.500.000 CNM6Cayxe

11 Van cong D300 - BBCai 1 27.611.500 27.611.500 CNM6Cayhi~uAVK

12 Mang tol NMN AN hi~p CM 1 7.500.000 7.500.000 NMNAnHi~p

3

l3 Thay Ph6t may born CM 1 8.788.000 8.788.000 CN M6 Cay

14 Thay canh born Cai 1 16.94l.000 16.94l.000 CNM6Cay

15 May bam mroc Hi~u Cai 1 13.000.000 13.000.000 DQi QLMHonDa &SC

16 Mua dung cu, da nghe LAn 1 5.020.000 5.020.000 CN Cho Lachthi cong

17 Mua may in XNTVXD Cai 1 5.800.000 5.800.000 XNTVXD

18 BQphat s6ng wifi Cai 1 2.605.455 2.605.455 Phong TC-HC

19 Ban inox+ boc gh~ niem Cai 1 4.200.000 4.200.000 CN GiangTram

T8ng cQng: 197.269.074 dAng(Bdng chu: M{jt tram chin muoi bay tr;~u, hai tram sdu muoi chin ngan, khiingtram bay muoi ban i16ng)

f)i~u 2. Giao T6ng Giam d6c Cong ty chi dao trien khai thuc hien cac buoctiep theo.

f)i~u 3. Cac thanh vien HQi dong quan tri, Ngiroi diSu hanh Cong ty, cac donvi va ca nhan co lien quan chiu trach nhiem thirc hien nQi dung Nghi quyet nay.!.

Noi nhi)n:- HDQT;- Ban TGD;- Ban kiem soat;- K~ toan tnrong;- Luu: VT

Nguy~n Thj Di~m PhU'Q'ng

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