Quy che quan ly va su dung phuc loi

Ban hdnh kdm theo quy6t dfnh ndy Quy chd quAn ly vd sri dtlng qu!'phiic lgi cira C6ng ty cO phAn Euong sit Phu Kh6nh.. Chi hoat dQng V3n t Ou TnO thao trong C6ng ty; h6 trg tO chir:c, tr

cONc rv c6 pnAN DUoNG sAr PHU xnAxn

ol-PoNG

c()r{G TY cO PHAN

DUONG s.a.r Pnr-r xrraNrt ceNG noA

xA HQr cHU Ncnia vr$r NAIvx

56:4 bl /QD-DSPK Khdnh Hda, ngdyJlthdng f,ndm 2016

QUvfr DINH

\zA vi6c: Ban hiinh Quy ch6 qu:frn lf vir sri'dUng quy phr'rc lg'i

coNG rY c#3il$Tt,8#tiffi"u x,Axu

crirr cri Luat Doanh nghiQp so oa/2014/QI{ 13 ngdy 2611ll?014;

C6rr cir DiAu 10 Tn ch(rc vi hopt l.llne Cfing ty c0 phAn Dulng s6t Phit

I(h6nh., rlu:oc th6ng qua t4i Dai hQi d6ng cO d6ng lAn thu nhAt ngay 3011212015;

Cin cri Bi6n b6n hgp HQi d6ng qu6n tri ngdy 261512016;

Sau khi trao d6i th6ng nhAt vdi Ban Ch6p hdnh C6ng dohn C6ng ty c6

phAn Dudng slt Phri Khfnh,

QUYET DINH:

Di6u 1 Ban hdnh kdm theo quy6t dfnh ndy Quy chd quAn ly vd sri dtlng qu!'phiic lgi cira C6ng ty cO phAn Euong sit Phu Kh6nh

Ei6u 2 Quytit dinh nAy co hiQu lqc thi henh tC ttr ngiy ky

I{Qi <16ng qu6n tr'f, Ban GiSm d6c, Tru0ng phdng/ban chuy6n m6n nghiQp vU;

T'hri tru,rlrg ciic; dcrn vi tryc thuQc chfu tr6ch nhiQm thi henh Quy6t dinh ndy./

I\l,ri nhfin:

- Nhu Di6u 2;

- DU, CD, Dodra TN Cty;

- Ban KS Cty;

- Luu: VT.

TM H I oONc euAN TRI

TICH

a

*

cONG rY cO pr{AN

DTIONG sAr prru xrrANH

cQNc noa xA HQr cHU Ncnia vrpr NAM

QUY CHE

Qufrn Iy vi sfr dgng Quf phric lgi

Sndm 2016

Chrrcrng I

QUY EINH CHUNG.

Diilu L Mgc dictr sri'dgng.

Qu! plriu: lqi o[ra Cdng ty cO phAn Ducrng sat Phri Kh6nh d€ chi cho c6c

tnpc clir:h srau:

ch{rc than: quan du lich va ho4L clQng v[n h6a th6 thao Trg cfp kh6 hluiu-clqt

xr.rfit cho c6n b$, cdng nh0n vi6n chuc lao .10ng dang lAm viQc hopc cf6 nghi

huu cria cOng ty o6 hoAn cAruh l<hd khdn Ldm c6ng t6c tu thiQn, xfr h6i

, j: G6p v6n dAu tu xdy clugg c6c c6ng trinh phirc lgi cua c6rrg ty c6

phzin I)uong s6t Phri Kh6nle (ggi tdt li C6ng ty) hoAc v6i c6c dcyn vi kh6c theo

hgp dting

Ditiu 2 Ddi tu,qng vi ph4m vi 6p dgng.

l Cin I:q CNVCLE vd cdc don vf trong C6ng ty.

2 Cic t6 chirc tu thiQn cta Trung *orrg-rd dia p-hucrng

Ei6u 3 Nguy6n tic quin Iy vn sfr dgng quy.

l.Quy ph[rc loi dugc quirr ly, str dung theo c6c euy dfnh qu6n ly Tei ohfnh otur Nhd nucic vd Quy ch6 quan ]y rai rninn cta c6ng ty.

.2.\iQc su dpng qu! do Gidm d6c c6ng ty quy6t dfnhiau khi tham kh6o

y kicn ofra c6ng ctrod.n rong ty vd.chiu qu ila*-ffa, gi6m s6t cua CNVCI-D

tohn c6ng ty thdng qua Dpi hQi d6ng c6 cl6ng va HQi nghi ngudi lao d6ng c6ng ty,

3 r/iQc sri dung Qyg phirc lqi ph6i d6m b6o minh bpch, c6ng khai, c16n

clrtr va dirng mpc d[ch, d6i tugng dugc cluy dinh tai quy.n6 nay

4 Nghidm cam sfr dung eu! phric lgi vdo c6c mpc dich kh6c

NHITNG atJ$.#r-"'i, crJ THE

DiAu 4 I{gu6nr quy.

Qu! phric loi dugc hinh thdnh ttr cdc ngu6n sau d6y:

1 Trich tu loi.nhuAn cua C6ng ty theo ty lQ quy dinh

2 Tir c6o rrgu6n tdi trcr khd.c theo quy dr.nh ciraph6p lqt.

Di6u 5 Si'r dgng quY.

1 Chi dAu tu xdy dung c0ng trinh phirc lqi.

2 Chi cho c6c ho4t dQng phric lqi x6 hQi

3 Chi tham qLran trgc tqp vd du lich

4 Chi hoat dQng V3n t Ou TnO thao trong C6ng ty; h6 trg tO chir:c, trdi

dudng vdn dQng vi6n, cli5n vi6n C6ng ty tham gia cAc hopt dQng VFI't'l' do ngdnh vd dia phucrng t6 chirc

5 Chi Lq ap kh6 khdn dQt xuAt

6 Chi phung di6r.r trong vir ngot)i Cong ty

7 Chi cho CBCNV ng.iy 15, t6t

8 Chi dQng vi6n con CBCNV trong COng ty clpt thdnh tich r;ao tronlg

hr2o [flp nhu: T,3 chirc trpi hd cho hgc sinh TFICS, THPT dpl lopi 1;i6i, xr"rf,t sac

ndm hQc; khen ttruong cdc ch6u thi dQu vho c6c trudnll dpi hgc

9 Chi h5 t'qv hoar ctq,e Doir, thanh ,i'3,; clud t6t trung thu vd qudc t0

thi6u nhi

i0 Chi ph6t sinh vA phric lqi 1ft5c ngoai nQi dung chi n6u trr3n sau khi

th6ng nh6t voi C6ng clodn c6ng ty, Gi6m ddc c6ng ty ph6 cluyQt.

Ei6u 5 Mri'c chi.

1 Trg cdp cinbQ CNVCLE k0 cA trudng hqp dd nghi huur, v',i nt6t srlrc,

6m clau phAi diAu tri ddi lgey kh6ng ncvi nucrng ttra, gia clinh bi hoa hr:an, thi6ntai : Tir 500.000 d dOn 1.000.000 d

2 Td chitc ho4t dQng V[n h6a th6 thao, trang bi h9 th6ng c6p diQn,

nu6c cho co so: Tri 5.000.000 d d6n 50.000.000 cl.

3 H6 trg cho c5c tO chirc nhdn dpo, tu thiQn cira Trurlg uonp, vir ctia

phrrong: Ttr 1.000.000 d d6n 30.000.000 d

4" Chi phung di6u: 500.000d

5 D6i v6i c6c c6ng trinh phuc loi, tham quan du lich, dr-rcing sfc., c[n

cir vho khi ndng kinh phi, Gi6m ddc c6ng ty duyQt ttrng truimg hqrlr sau l,:hi

tham kh6o y lci6n etra C6ng cloirn c6ng ty

6 I(ren thudng thirnh tich hoc sinh gioi, xu6t s6o, ti6n ti6n:

6.l T'hdnh tich hpc tQp cit ndru:

- HQc sinh gioi, *u6t s8" cdp Ti6u hgc: dugc thu6ng 100.000d/hs;

- I{qrc sinh gi6i, xu6t sdc c6p Trung hgc co s,i: clucvr:: hu'ong 200.000d/hs;

- HQc sinh gioi, *o6t ri* c6p Trung hgc ph6 th6ng: rluoi: lrtr(mg,

400.00Od/hs;

- HQc sinh ti6n ti6n cAp Tn-rng hQc ph6 th6ng: tlttgc thuS'ng 200.00Od/hs;

6.2 Dqt giai trong cdc cuQc thi hoc stnh gi6i til cdp hultQn trd bn: Chi khen thuong cdc gihi nh6t, nhi, ba N€u, co giAi cliic bi6t, .cttro-c

thuong cao ho'n giai nhit mQt bac Trong ndm hoc, n6u d4t giai tii ha.i ciip tri,'

kh6ng phin biet giei dpt, bflc hgc vh hia tudi.

B0c CAp t6 chuc Giei rlhdt Gi6i nhi Gi6i ba

Ti6u hqc

400.000d

700.00OrJ 600.000d

Truns 9 hoc

co sd

ph6 therng

600.000d

^.n A i

6.3 Cd thdnh ttch trong host clQng phong trdo;

Mric thucrng bing 50% quy dinh tai -u" 6.2, tuo-ng img v6i tung c6p gi6i dat dugc

Didu 7 Thfi tgc trinh x6t duyQt

1 EOi v6i c6c hopt ddng d6u-tu x?y dung c6ng trinh phuc loi, c6c don

vi lOp OU 5g vlr trinh C,org ty xem xdt, th6m d!,h va phO duyqt

2 Ddi v6i trg c6p kh6 kh[n cua CBCNVCLD phiri co don vd x6c nhfln cua Thu trucrng don vf, Cdng doAn bQ phpn

3 D6i v6i h5 trg tri thiQn, phai o6 c6ng v6n d6 ngh! cira cdc t6 ctrfrc ttr

thiQn

4 D5i vdi c6c hoqt clQng phirc lgi, viin hoa ldrric r:ic clo.n vi le\m tci

trinh gui Ccr quan thuong trr,rc Qu! phirc lgi xem xdt thernr ffrrrLr gi6i qury6t

Ei6u 8 Tham quy6n quy6t dinh, phO duygt chi ,cric ho4t al0ng phfic

Iq'i

Gi6m cl6c c6ng ty quy6t clinh ph6 duyQt mirc chi cho o6c c16i tugng theo

quy dlnh sau khi tharn kh6o i ki6, cta c6ng clohn c6ng ty.

Di6u 9 Quydn !?n, trich nhigm cria C6ng cloin c6ng ty,.

.^t HenS n[m ph6i hgp voi chuj'6n mOn lpp I(6 ho4clr sfr dr,rng c1u] trilh

I{Qi ct6ng quin tr! c6ng ty ph6 duyQt

2 Ki6m tra, d6n d6c viQc thr;c hiQn kti ho4ch sr-r' clung qu! phirc lcri

dirng chiS dg, chinh s6ch vir Nghi guy6t Eqri hqri, I{pl ng;Lr! ngrrd,i lao dQng

3 86o c6o so k6t, t6ng kot vigc sir dr,rng qu! phirc lgi vd ki6n ngh!

nhffng v6n d6 tdn t4i m6'i ph6t sinh trong qua trinn rr:auntr quv phfrc lgi.

Didu 10, Quyiin h4n, trrich nhiQrn ciia C6ng l;y

l Trfch qu] phirc Igi vd th6ng b6o.cho C6ng doiur C6ng ty biot s6 tien

qu! phric lgi dugc tr[ch l4p hAng ndm; b6 tri cdn bi) giirp COng ciodn C6ng tv

trong viQc lpp k6 hoach su'dpng quy phfrc lgi;

2 T6 chfic thpc hiQn k6 hoach su'clprrg qu! ph(rc lrri cl(rng ch6 ctq, clip6

sdch vd Nglli c1uy6t Dqi hQi, [{Qi nghj nguo.i to, it.,,ng

3 Thpc hi6n rngi c6rtg viQc vC qLr.an li quy pl",rr loi tlreo quy dlnh csa phirp ludt v6 qu6n ly tAi chinh vd quy cn6 nrij

1.100.000d

4" I(Orn tra vd co quyAn khudc ttr nhirng khoirn chi tu qu! phirc 1o i

khdng dirng oh6 dc2, chfnh s6ch, kh6ng dirng k6 ho4ch s[r dtlng qu] phirc lqi.

5 Xern xdt vlr quy0t dinh diAu chinh kO ho4ch chi Qu! phric lgi khi co

clA nghi liqp ly cilra C6ng dodn c6ng ty

TO CI{U'C"I'Hr.IC HIpN Eidu 11 Hi6u luc thi hhnh"

Quy ch€ nay co hiQu h.ro thi hAnh ke til ngey ky, citc quy dinh vC quAn

ly, sri dUng qu! phuc l,ryi tru6c r16y trai vrri Quy ch6 nay d0u b6i b6 Trr.rng qu5 trinh t[Ulc irie., ,e, co ph6t sinh c6n su'a ,J6i, b6 sung, c6c don yi giu van

Uan ,A C6ng dodn c6ng 1y hoqc phdng TC-HC dO b6o c6o Gi6m d6c va Chu tlctr c6ng dodn c0ng ty xem x6t giii cpry6t./

TM HOr DoNG QUAN rRI

TlcH

Xm Quang

5r

*