DANG BQ TiNH THAI NGUYENDANGuYCONGTYCPGANGTHEPTN

? - ? -DANG CONG SANVIET NAM. .*

S613 -KH/f)UGT Thai Nguyen, ngay 22 thdng 11 nam 2016

KEHOACHTri~n khai thl}.'chi~n D~ an cua Ti~h llYv~ "Nang cao ch~t luong,

hi~u qua thuc hi~n dan chii ft CO'Sft, giai doan 2016-2019"ciia Dang bQ Cdng ty cA ph~n Gang thep Thai Nguyen

Tlnrc hi~n KS hoach s6 24-KHlTU, ngay 21110/2016 cua Ban Thirong vuTinh uy Thai Nguyen vS viec trien khai thuc hien DS an s6 02-BAlTU, ngay10/10/2016 cua Ban Chftp hanh Bang bQTinh vS "Nang cao chftt hrong, hieu quatlnrc hien dan- chu a co so; giai doan 2016-:2019" (gei tfrt la BS an s-6 02}. BanThirong vu Bang uy Cong ty C6 ph§n Gang thep Thai Nguyen xay dung va banhanh KS hoach thuc hien tai Bang bQCong ty, C\1thS nhu sau:

1- MVC etca, YEU cAu- Tuyen truyen, quan triet, trien khai thirc hien DS an s6· 02 trong tOM Bang

bQCong ty nham tang cirong han nfta trach nhiem xay dung va thuc hien Quy chSDan chu a co sa, nang cao hi~u qua cong tac dan v~ va m6i quan h~ gfrn bo giuacac cftp uy v6i can bQ, dang vien va CNVC-LB.

- Tang cUOngS\I lanh d~o cua cac cftp uy dang; S\Iph6i hQ"Pd6ng bQ, co hi~uqua cua chuyen mon va cac t6 chilc chinh tri - xa hQi trong Cong ty dS triSn khaith\Ic hi~n co hi~u qua thi@tth\IC cac nQi dung, nhi~m V\l, giai phap cua BS an. Cacdang bQ, chi bQ co sa dill cil vao diSu ki~n cua dan vi minh, xac dinh ro nQi dung,giai phap, cac bu6c triSn khai, phan cong trach nhi~m C\1thS, dam bao th\Ic hi~nnghiem ruc, th6rrg nhftt, co hi~u qua.

II-NQIDUNG1.Cong tac tuyen truy~n, quan tri~t- Giao Ban Tuyen giao Dang uy Cong ty chu tri tham mUll cho Bang uy Cong

ty t6 chuc quan tri~t, triSn khai k@ho~ch th\Ic hi~n BS an 02 t6i cac dang bQ, chi bQco sa va kiSm tra dinh kYo .

.:.Cac dang bQ, chi bQco sa t6 chilc quan tri~t BS an t6i tOM thS can bQ, dangvien. Xay d\l'llg kS ho~ch, dS ra mQt s6 nQi dung C\l thS, phil hQ"Pvai Qtiy ch@Danchu a co sa dang t6 chilc th\IChi~n.

- Cac t6 chilc dOM thS qu~n chung Cong ty din cil chuc nang, nhi~m V\l vatrach nhi~m cua timg t6 chilc, k@ho~ch cua cftp tren, xay d\l'llg kS ho~ch va C\1thShO,avao chuang t~inh cong tacoBon d6c va kiSm tra vi~c th\Ic hi~n t~i co sa, truacmat la trong dip to chilc d~i hQi nhi~m kY2017-2022.

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2. Tri~n khai thuc hi~n muc tieu, nhi~m vI}va giiii phap ciia DS an

* Ph~n d~u thuc hien t8t cac muc tieu cu th~ ciia DS an:.. . .- 90% tro len can bQ, ?ang vien, CNVC-LB dtroc ph6 bien, quan triet cac van

ban cua Bang, ~a mroc ve thirc hien Quy chS Dan chu a ca sa (QCDCCS) va BSan cua Tinh uy ve thirc hien dan chu co sa.

- 100% cac dan vi (cong ty con, cac c~ng ty lien kSt, lien doanh) thanh l~pBan chi dao thuc hien QCDCCS, xay dung ke hoach, chuang trinh hoat dQng hangnam; 100% thanh vien Ban chi dao thirc hien QCDCCS cac c~p diroc t~p huan, b6idtrong kiSn thtrc vS thirc hien QCDCCS; dSn hSt nam 2019 co 85% Ban Chi daothirc hien QCDCCS cua cac c~p co ch~t hrong hoat dQng t6t tro len. .

- 85% tro len cac dan vi t6 chuc hQi nghi nguai lao dQng va kY kSt th6a uaclao dQng t~p thS~t6 chuc d6i tho~i vai nguai lao dQng t~i nai lam vi~c thea quydjnh, th\Ic hi~n tot QCDCCS.

- 1OO%~cac dan vi xay d\lllg duQ'ccac quy chS, qny dinh C\lth~hoa vi~c th\lchi~n cac quy dinh cua phap lu~t vS th\lc hi~n QCDCCS t~i dan vi minh.

2.1. Day m{lnh c?ng tac tuyen truyin chu tnrO'ng,chinh sach phap lu{it cuaDang vaNha nuuc ve th,!c hi?n dan chu u cO'su

- Dfry m~nh cong tac tuyen truySn, quan tri~t va th\lC hi~n t6t Nghi dinh60/20131NE>-CP va Quy chS Dan chu a ca sa cua Cong ty; KSt lu~n 120-KL/TW,ngay 07/01/2016 cua BQ Chinh tri "VS tiSp 1I:Icdfry m~nh, nang cao ch~t lUQ'llg,hi~u qua vi~c xay d1JI1gva th\lc hi~n Quy chS Dan chu a ca sa".

- Giao Ban T6 chuc Bang uy Cong ty tham muu thanh l~p Ban Chi d~o c~pCong ty, xay d1JI1gquy dinh tv phe binh, phe binh, ch~t v~n trong cac kY h9P banch~p hanh, ban thuang vv c~p uy tir Cong ty dSn co sa; ph6i hQ'Pra soat Quy chSDan chu a co sa, Quy che moi quan h~ cong tac gifra Bang uy va chuyen mon, cact6 chuc doan thS cho phil hqp vai nQi dung DS an 02 cua Tinh uy.

- Giao Ban Tuyen giao Dang uy Cong ty tham muu b6 sung vao chuang trinht~p hu~n can bQ vS th\lc hi~n Quy chS Dan chu a co sa; dS xu~t b6 sung chuangtrinh kiSm tra giam sat cua c~p uy h~g nam vS vi~c th\lc hi~n BS an s6 02 t~i cacdang bQ, chi bQ ca sa. TriSn khai thong tin tuyen truySn tren cac phuang ti~ntruySn thong va thong tin nQi bQtai can bQ,dang vien, CNVC-LB.

2.2. Tang cuirng vai tro llinh d{locua cap Uy dang; trach nhi?m cua chuyenmon, nglfdi dung dau vi th,!c hi?n dan chu u CO'su dam bao thvc chat va hi?u qua

- Th\lc hi~n righiem cac nQi dung Quy chS Dan chu ca sa, d~c bi~t la vi~c d6itho~i ~i nai lam vi~c thea Nghj djnh 60/2013INB-CP; t6 chuc t6t hQi nghi ngumlao dQng; gfuIho~t dQng d6i tho~i vai sa t6ng kSt quy, 6 thang va ca nam.

- Ma rQng va phat huy dan ch~ trong Bang, phat huy tinh th§p dan chu, tontr9ng va lfuIg nghe y kiSn, sang kien cua dang v~en, CNVC-LD ve c,ac nQi dunglien quan tf\IC tiSp tm dan vi, Cong ty. qiaI quy~t kip thai nhfrng kien nghi, bucxuc, nguy~n V9ng chinh dang lien quan den dai song, vi~c lam, thu nh~p, sinh ho~t

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cua CNVC-LD. Lam t61viec giai quyet dan thu khieu nai, t6 cao, khong d8 xay racac vu viec keo dai, d~c biet la khieu kien vuot c~p, dong ngiroi.

2.3. Phdt huy vai tro cua cdc doan thJ quan chung trong tuyen truy~n, gidmsat vi?c thu» hi?n dan chu ti ca sti

- Cac t6 chirc doan th8 quan chung phat huy vai tro nong c6t trong t~p h9Pdoan vien, hQi vien, kip thai ki@nnghi voi c~p uy va chuyen mon trong lanh daothuc hi~n dan chu a co sa: co che, quy ch@,quy dinh, cac nQi dung chi dao diSuhanh dam bao hieu qua.

- Quan tam cham 10 bao v~ quyen, lei ich chinh dang, hop phap, hop ly cuadoan vien, hQi vien. Chu dQng va trien khai t6t Quy ch@Dan chu a co sa trong t6chuc, gop phArrtich C\fCvao chu truang chung toan Cong ty.

2.4. Nang cao chat [u!lng hO{ltilpng cua Ban Chi il{loxay dlfng va thlfChi?n dan chu ti cO'sti

- Coi tn;mg vi~c_dao t~o Icy nang cho can bQ tf\fC ti@plam cong_tac-giup vi~_c_lanh d~o th\fc hi~n dan chu a co sa d~t hi~u qua cao.

~ Tang cuang ki8m tra, kiSm soat, thanh tra, xu ly kip thai cac V\l vi~c viph~ Quy ch@Dan chu a co sa.

- Ti@ptvc danh gia tieu chi th\fc hi~n dan chu a co sa la nQi dung quan trQngtrong thi dua chung cua Dang, chuyen mon va doan th8 trong toan Cong ty.

3. T8 chrrc thU'c hien. .3.1. Ban Thudng v!llJiing uy Cong ty- Thanh l~p Ban Chi d~o chung th\fc hi~n cac DS an vS cong tac xay dvng

Dang, trong do co DS an s6 02 vS th\fc hi~n Quy ch@Dan chu va t6 giup vi~c BanChi d~o. HfuIg nam danh gia k@tqua th\fc hi~n cac DS an l6ng ghep v6i cac baocao cua Dang uy Cong ty, ho~c l~p bao cao rieng theo chi d~o cua Tinh uy.

- Ph6i hqp vOi IIDQT, T6ng Giam d6c Cong ty trong lanh d~o ra soat cac quych@,quy dinh cho phil hqp v6i DS an; lanh d~o cac t6 chuc doan th8 quArrchUngxay dvng k@ho~ch hanh dQng va ph6i hqp cong tac th\fc hi~n cac nQi dung, giaiphap DS an da neu dam bao d6ng bQtrong toan Cong ty.

- Cac d6ng chi Uy vien Ban Ch~p hanh Dang bQ Cong ty phv trach chi d~o,giam sat th\fC hi~n DS an t~i cac dan vi theo Quy@tdiM s6 15-QDIDUGT ngay06/10/2015 cua Ban Thuang V\l Dang uy Cong ty.

3.2. Cac iliing bp, chi bVcO'cO'sti- T6 chuc ph6 bi@n,quan tri~t DS an t6i toan th8 can bQ, dang vien va CNVC­

LD; phan cong c~p uy vien, thanh vien Ban Chi d~o d8 chi d~o th\lc hi~n t~i dan vidam bao nghiem ruc.

- T6 chuc bao cao dinh Icy hfuIg quy, 6 thang, ca nam vS Ban Thuang V\lDang uy Cong ty.

3.3. Ctic ban Dang uy Cimg ty

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- Giao Ban Tuyen giao Dang uy Cong ty 1a tlnrong tnrc, chu tri ph6i hop voiVan phong Dang uy va cac ban Dang uy Cong ty theo chirc nang, nhiem vu giupBTV Dang uy theo doi, don d6c, kiem tra viec tlnrc hien DS an, dinh ky bao caokSt qua voi BTV Dang uy theo quy dinh.

. Tren day la kS hoach cua Ban Thtrong vu Dang uy Cong ty vS thirc hienDS an s6 02-DAlTU, ngay 10/10/2016 cua Ban Ch~p hanh Dang bQ Tinh vS"Nang cao ch~t 1uQ11g,hieu qua thuc hien dan chu a co sa, giai doan 2016-2019".Yeu c§.ucac c~p uy, t6 clnrc dang, chuyen men, doan thS cac e~p din cir n9i dungkS hoach triSn khai thirc hien nghiem rue dam bao yeu c§.u./~

Noi nhan: TIM BAN !HUONG VV- Thuong tI1JCTinh uy Thai Nguyen (b/c); BI TH11- Ban Dan v~ Tinh uy (b/c);- Thuong tI1JCDang uy Cong ty;- HDQT, T6ng Gifun ct6c Corrg ty;- Cac d.c UV BCH Dang bQCong ty;~Cac dang bQ, chi bQ co sa;- BTV Cong doan, Doan TN, HQi CCB City;- Cac ban Dang uy Cong ty;- LUllVan phong Dang uy.

TrAn Van Kham