TONG CONG TY THEP vrrr NAM-CTCP CONG HOA xA HOI CHU NGHiA VItT
NAMCONG TY CO rHAN D(>c I~p - TI}' do - Hanh phuc
GANG THEP THAI NGUYEN
sf>: 926 IQD-GTTN Thai Nguyen, ngay to thang 8 nam 2016
QUYETDINHV~ vi~e kien roan Ban bien t~p trang Thong tin di~n
tll'
ella Cong ty c6 ph§n Gang thep Thai Nguyen
TONG GIAM DOC CONG TY CO PHAN GANG THEP THAI NGUYEN
Can cir DiSu I~ t6 chirc va hoat dong cua Cong ty C6 phan Gang
thep ThaiNguyen dffduoc Dai hoi dong c6 dong Cong ty C6 phan Gang
thep Thai Nguyen thongqua ngay 22/6/2009 va b6 sung sua d6i thea
Nghi quyet s6 40/NQ-GTTN ngay20/4/2015 cua Dai h9i dong c6 dong
thuong nien 2015 Cong ty C6 phan Gang thepThai Nguyen;
D~ thirc hien t6 chirc quan ly va bien tap cac thong tin cho
trang Thong tin dien ttl'www.tisco.com.vn cua Cong ty thea cac quy
dinh cua Phap luat va phu hop voi chutruong, phuong huang, k~
hoach, chuong trinh heat dong cua Cong ty;
Xet dS nghi cua cac ong Chanh Van phong Cong ty, Truong phong T6
chirc Laodong Cong ty,
~ .
QUYETDINH:
Di~u 1. Ki~n toan Ban bien t~p trang Thong tin di~n til
www.tisco.com.vn cuaCong ty C6 ph~n Gang thep Thai Nguyen (vi~t t~t
Ia Ban bien t~p) g6m dic ong, ba c6ten sau:
1. Ong Ph?m H6ng Qwin2. Ong VGThuqng Thu
3. Ong Ph?m Duc Vi~t4. Ong D~mgVan Giang5. Ong Bui Van Khoa6.
Ong VGThanh Son7. Ong Tr~n Dang Huynh
8. Ong Truong Cao Khanh
9. Ong Dao Qu6c Hung10. Ong Tr~n Trung Thanh11. Ong Ly Hai
Duong
Ph6 T6ng Giam d6c Cong ty
Chu tich Cong doan Cong tyChanh Van phong Cong ty
- Truong Ban
- Ph6 ban TT- Ph6 ban
Truong Ban tuyen giao DU Cong ty - Ph6 banTruong phong Thu ky
Cong ty - Ph6 banTruong phong Thi truang Cong tyCV phong Thi truang
Cong tyChanh Van phong CD Cong tyBl thu Doan Thanh nien Cong tyKS
tin hQcVan phong Cong tyCV Van phong Cong ty
12. Ba Ngo Thi Thanh Tam Ph6 Chanh Van phong Cong ty
- Ph6 ban
- Uy vien
- Uy vien
- Uy vien- Uy vien- Uy vien
- Uy vien thu ky
Di~u 2. Ban bien t~p c6 nhi~m V\l:1. T6 chuc quan ly, bien t~p
cac thong tin cho trang Thong tin di~n tu
www.tisco.com.vn cua Cong ty thea cac quy dinh cua Phap Iu~t va
phu hqr v6i chutruong, phuong huang, k~ ho?ch, chuong trinh ho?t
d9ng cua Cong ty;
'.
2. Tham muu giup lanh dao Cong ty chi dao di@u hanh heat dong
cuawww.tisco.com.vn; huang d~n, yeu c~u va don d6c cac phong ban,
dan vi cung capthong tin, dir lieu, tai lieu phuc vu cho hoat dong
cua www.tisco.com.vn (tric cac tailieu mgt thea quy dinh hien hanh
cua Phap ludt va Cong ty);
3. Xay dung chuang trinh thu thap, bien tap, truy cap quan tri
va cap nhat thongtin thuong xuyen tren www.tisco.com.vn, dam bao
www.tisco.com.vn hoat dong thongsuot, 6n dinh, an toan va hieu qua.
Chiu trach nhiem tnroc T6ng Giam doc Cong ty vaPhap luat v@cac noi
dung thong tin dang tai tren www.tisco.com.vn;
4. Thuong xuyen thu thap thong tin tren cac phuong tien thong
tin dai chung, kipthai tham rnuu cho lanh dao Cong ty co quyet dinh
va ling xu' kip thai, tang cuongquang ba Cong ty, giup cong tac
dinh huang tu tuang trong CNVC-LD;
5. D@xu~t ki~n toan d9i ngu nhan S\f (baa g6m ca c(3ng tac vien)
phil hqp vai yeuc~u th\fc t~, phan cong nhi~m V\l C\l th~ cho tung
ca nhan. Th\fc hi~n ch~ d9 hQP dinhkY d~ ki~m di~m, danh gia va bao
cao k~t qua ho?t d9ng cua www.tisco.com.vn cholanh O?OCong ty;
6. Cac thanh vien Ban bien t~p ho?t d9ng thea ch~ d9 kiem nhi~m,
GUQ"chuangcac ch~ d9 thea quy dinh CllaCong ty;
7. Chiu trach nhi~m thea d5i, danh gia tinh hinh thl,1'chi~n ch~
d9 cung c~p thongtin clla cac phong ban, dan vi; k~t qua ho?t d9ng
trong Ban bien t~p cua tung thanhvien, cong tac vien. Xem xet
d@nghi khen thuang, ky lu~t d6i vai cac thanh vien Banbien t~p.
Di~u 3. Kinh phi ho?t d9ng:
Kinh phi ho?t d9ng cua Ban bien t~p bao g6m: Nhu~n but, d~u tu
trang thi~t biphl,1cV\lcong tac c~p nh~t thong tin va cac khoan chi
khac thea quy dinh. Kinh phi nayn~m trong ngu6n chi phi ho?t d9ng
san xu~t kinh doanh trong ky cua Cong ty dUQ"cT6ng Giam d6c phe
duy~t.
Di~u 4. Cac ong Truang cac phong ban Cong ty, Giam d6c cac dan
vi thanh vienva cac ong, ba co ten t?i Di@u1 chiu trach nhi~m thi
hanh Quy~t dinh nay./. ~
"!i
",L NO'inh~n:
- Cae thill1h vien HDQT, BKS Ceng ty;- T6ng Giam ct6e Ceng ty;-
Cae Pho T6ng Giam ct6e C6ng ty;- Dilllg LIY, CD, DTN, H0i CCB Ceng
ty;- Nlm Di~u 4;- LLru:VT, TCLD, (H. 10).
TONG GIA.M DOC
Hoang NgQcDi~p
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