coNc ry co rnAN
DUoNG sAr pnu xnANn ceNG HoA xA ugl cHU Ncuia vIr,T NAM
DQc l$p - Tr5 do - H4nh phfc
56: 03A{Q-FIDQT Khdnh Hda, ngdy j0 thting 5 ndm 2016
NGHI QUYET ciia HQi tl6ng quin tri c6ng ty 6 phAn Dulng sit ptrri Khrinh
t4i phi6n hgp ngiry 26 thing 5 nim 2016
HQr ooxc quAx rn1 cor.rc Ty cO pHAN DUoNG sAr pHU rnAxn
cdn cri Lupt Doanh nghiQp so ogtzor4leHt3 ngdy 26ltll2ot4;
Cdn cri Di6u 16 t6 chric vd hoat dOng C6ng ty .6 phan Dudng sit phir Kh6nh;
Ngdy 26 thdng.5 ndm 2016, HOi d6ng quin tri C6ng ty 6 phAn Ducrlg s6t phu
Kh6rrh (sau day vi€ttat" ld c6ng ry) da hop voi inanr, phAn g1* o,'
- Thirnh vi0n Hdi rl6ng quin tri:
1 Ong: Bti VAn Quang - Cht tlch HDeT
2 Ong: Nguy6n Nhu Binh - Uy vi6n HDeT
3 Ong: Ding Trung fhi6t - Uy vi6n HEeT
- Thhnh vi6n duqc mdi tham dg:
1 Ong: Nguy6n Dtng Hrn g - Trucrng Ban Ki6m so6t
3 Ong: Dang C6ng Son - Thu ky HEeT;
D6 th6o ludn th6ng qua nhirng n6i dung nhu sau:
,, _1 Drtnh sii\:, qia,PulliQn nhiQm vu SXKD, ch6m lo ctdi s6ngNLD 03 th6ng d6u ndm 2016 vd k6t qui thgchiQn NQ 01 & 02 cinHDeT; Du ki6n [6 hoach SXK; Quy II vd 09 th6ng cu6i nim 2016
,
^, ,2;T16"g nh6t th6ng qua c6c Quy cfr6 aa dugc HQi nghf NLE C6ng ty n6m 2016
nhAt tri th6ng qua:
- Quy ch6 tr6 luong cho NLE;
- Quy ch6 nghiOm thu s6n phAm;
- Quy ch6 quin ly vd sri dung qu! phric loi
3 ThAo lu6n th6ng qua cdc dp th6o:
- Quy cfr6 aan chir ccy so tai ncyi ldm vi6c;
- Quy ch6 quan tri noi b6 c6ng ry 16 phAn Eulng s6t phir Khanh;
Trang 2- Quy ch0.t6 chirc hopt d6ng cfia Ban Giam d6c, c6c phong ban vir don vi SX trong C6ng ty c6 ph6n Duong sdt Phri KhSnh;
- Quy cn6 OOi thopi tpi noi ldm viQc;
- Quy ch6 tni dua - khen thucrng;
- Quy ch6 tO chirc vd qu6n ly c6ng t6c AT-VSLD;
- Quy ch6 tpm thoi vd giao vd thanh to6n sirn phAm c6ng trinh;
- Td trinh v,5 viQc ph6 duyQt qu! tiAn luong, thir lao k6 hopch 2016 cua bQ phAn
Nguoi quin ly C6ng fy vd cua bQ phfln chuy6n mon nghiqp vU.
HQi d6ng quin tri C6ng ty th6ng nUat Qn th{inh viOn),
QUYtr NGH!:
1 Gi6m cl6c C0ng ty t6 chric thuc hi6n c6c nQi dung c6ng t6c nhu sau:
- LQp k6 hopch thu hdi c6ng ng nhdm d6m bAo orgr'rdn tdi chinir dO phpc v9 t6i dAu tu vd ph6t tri6n;
- Xdy dpng phucmg 5n phdng ch6ng b6o lfi; phucrng 6n hpu cAn phpc vp cdng t6c PCBL; 10p kC hopch mua sim vQt tu cAn thi6t Oe dU phong vd tri6n khai c6c c6ng
trinh gia cd PCBL;
- Theo d6i dO thgc hiQn goi thAu thuQc dp 6n 291 ducrng ngang;
^A
- TO chtic ki6m tra, chi dpo c6c don vi thi c6ng c6c c6ng trinh duy tu t6p trung lon nhim d6m b6o ATCT vd hodn thenh dirng ti6n clQ;
, ;
- Ki0m so6t chflt ch6 viQc thanh to6n ti6n nh6n c6ng trftnh dd x6y ra tinh trang bi vuot trQi;
- Hucrng d6n thqc hiQn thang b6ng lucrng mdi;
- Hodn thiQn c6c hO so ph6p ly vC nha d6t, OC tam co so hqp t6c dAu tu xAy ciprrg
@et02 Yersin hcr-p thua vdi 16 TrAn Phir);
- Thpc hiQn xong c6c hqp d6ng tliu6 dAt trong quy 1112016;
- Kien tolrn c6c hcr-p d6ng cho thu6 d6t theo dirng quy dinh cua ph6p lu6t;
, i
- Tim ki€m d6i t6c thyc hiQn dU an ddu tu vdo khu ddt s6 87 LC Trung l(i0n
Tp Tuy Hda - Phir Y0n vi s5 02 Dinh Ti6n Hodng - Nha Trang;
- Xdy dpng, hodn thign gi6 vd tri6n khai thu tgc btn chc cdn hQ chung cu CTl;
- Tham muu viQc thanh lpp c6ng ty con - rn6 hinh Cdng ty TNHH MTV;
- Hodn thiQn c6c Quy ch6 vd Td trinh dd dugc HDQT thdng nh6t th6ng qua: + Quy chti tra luong cho NLE;
+ Quy chi! nghiQm thu sdn phAm;
+ Quy ch6 qu6n ly vd su dpng qu! phfic lgi;
+ Quy ch6 den chu co scy tai noi ldm viqc;
+ Quy ch5 quin tri nQi bQ C6ng fy c6 phAn Eucrng sat Phir Kh6nh:
+ Quy ctr6 AOi thopi tai noi ldm vi6c;
Trang 3Quy cht5 thi ctua - khen thuong;
Quy chti t6 chric vd qu6n ly c6ng t6c AT_VSLD
+ Td trinh v6 viQc ph6 duy6t qu! tiAn lucrng, thu lao k6 hoach 2016 cuabQ phQn
Ngudi qu6n ly C6ng fy vd cta bd phfln chuydn m6n nghiep vU.
va
2 HQl d6ng qu6n
dcrn vi tri6n khai thuc
tri C6ng fy giao Gi6m d6c C6ng ty t6 chfic, chi dpo c6c phdng hi6n./
Noi nltpn:
- D.rhy C.fy (dC bdo c6o)
- Thdnh vi6n HEeT;
- Thdnh vi6n BKS;
- Ban Gi6rn cl6c;
- C.dodn, DTN C.ty;
- C6c Phdng, ban vd tlon v!;
- Luu: Vin thu, Thu kf fDeT
Bti VIn Quang