\CONG TY CO pHAN

cAp THOA.T NUaC LONG AN

S8: p~~QBCN - TC HC

CQNG HOA xA HQI CHU NGHiA VI~T NAM

DQc l~p - Tt! do - H~nh phiic

Long An, ngay Arthimg 9 ndm 2014

QUYETDJNH

V/v thanh l~p He:}id8ng bao he:}lao de:}ng

TONG GIAM DOC CONG TYCO PH.AN cAp THOAT NUOC LONG AN

Can cir nhiem vu, quyen han cua H9i d6ng quan tri duoc quy dinh.. trong DiSu l~ Cong ty cb phan C~p thoat mroc Long An;

Can cir vao Nghi quyet Dai hoi d6ng cb dong thanh l~p Cong ty cbphan C~p thoat mroc Long An, s6: 475A1NQ- DHCD/Cty, ngay 26 thang 9nam 2013;

Can cir bien ban hophoi d6ng quan tri Cong ty cb phan C~p thoatmroc Long An ngay 26 thang 9 nam 2013, V/v b~u Chu tich hoi dong quantri va bb nhiem Ban tbng giam d6c, k~ toan tnrong;

Can cir bien ban hop giao ban ngay 6 thang 9 nam 2014, V/v thanh l~pHQi d6ng bao h9 lao dong cua Cong ty;

Xet dS xu~t cua Phong Tb chirc - Hanh chinh,

QUYET DJNH:

Di~u 1. Thanh l~p HQi d6ng bao hQ lao dQng cua Cong ty cb phanC~p thoat mroc Long An gom cac ong, ba eo ten sau:

01. OngPham Quoc Thang Tbng Giam d6c - Chu tich HQi d6ng;

02. Ong V6 Quoc Luong TP. TC - HC - Uy vien thuong true;

03. Ba Nguyen Thi Thuy Dung TP. KH- KD - Uy vien;

04. Ong Bui Van Nhan GD XN Tan An - Uy vien;

05. OngNguyen Van Phuong DQi tnrong dQi DO - Uy vien;

06. Ong Nguyen QU6c Phong K~ toan tnrong - Uy vien;

07. Ong Nguyen Van Luu P. GD XN Tan An - Uy vien;

08. Ba Tnrong Thi Thuy Trang T6 tnrong ATVSV - Dy vien.

f)i~u 3. Quy~n han ciia H{>idAng BHLf):

1. HQi d6ng BI-ITJ) diroc qUYSn kiem tra nhtmg vftn dS eo lien quandSn BHLD & cac phan xirong, cong doan cac kho tang va ben bai cua Congty quan IY. Tnrong hQ'P phat hien thfty nhirng vi pham de doa gay ra tai nanlao dQng, S\I cB, hoa hoan .... duce quyen dinh chi ngay dBi tuong eo yeu c~ucan bQ quan ly eo bien phap khac phuc kip thoi, d6ng thoi bao cao ngay voilanh dao Cong ty.

2. Yeu c~u cac hQ phan eo lien quan, cac phan xirong, cac cong doan cungcftp tinh hinh, tai lieu vS cong tac BHLD d€ thirc hien nhiem vu duoc giao.

3. KiSn nghi thirong, phat theo quy che thuong, phat va duce quyendS nghi khen thuong (neu thfty eo thanh tich) va phat (neu thfty vi pham) d6ivoi cac bQ cong nhan vien trong toan Cong ty trong viec thuc hien cong tac.Duce quyen kiem tra kien thirc, quy trinh, quy pham vS KT AT d6i voi canhQ, cong nhan cua cac phan xirong va phong han trong toan Cong ty. Trong

, tnrong hQ'P d~c biet, eo quyen yeu c~u quan d6c phan xirong, cac d6c cong,cac t6 twang san xuat chuyen khoi cirong vi cong tac, nhfrng can hQ, congnhan chua diroc huftn luyen d~y du vS KT AT hoac khong du trinh dQ damduong nhiem vu duce giao.

4. Duce quyen tham gia y kien voi HQi d6ng thi dua. H~i d6ng kyluat, HQi d6ng sang kien, HQi d6ng xet nang h~c hrong cho can hQ congnhan vien trong xi nghiep d€ eo nhan xet vS m~t KT AT.

5. Can hQ trong HQi d6ng BHLD duce quyen kien nghi voi lanh daocac don vi thi hanh ky luat nhirng nguoi vi pham nghiem trong quy trinh,quy pham KTAT ma gay ra tai nan, S\I cB.

f)i~u 4. Quan h~ va l~ 18i lam vi~c:

HQi d6ng BHLD Cong ty ck ph6i hQ'P chat che voi cac Phong, Ban vaphan xirong cung cftp d€ tlnrc hien eo hieu qua nhfmg nhiem vu duoc giao.

1. Voi Phong Ky thuat - V~t tu:

V oi bQ phan Ky thuat: Tham gia xay dung, chi dao thirc hien cac dStai nghien ciru khoa hoc ky thuat, cac tieu chuan, dinh rmrc vS KT AT, giupthu twang t6 chirc chi dao viec ap dung kSt qua nghien CUu cac dS tai do vaosan xuat. Ph6i hQ'P nghien CUu va dS nghi cho phep ap dung cac tnrong hQ'Pngoai l~ khong theo dung quy trinh, quy pham KT AT hien hanh, Ph6i hQ'PdiSu tra, xir ly cac S\I c6 nghiem trong.

- Voi bQ phan V~t tu: Trong viec c~p phat v~t tu, trang bi phuc vucong tac KT AT va BHLD

2. Voi phong K@hoach:

Tham gia l~p k@hoach KTAT - BHLD, trang bi KTAT phu hQP voinhu c~u thirc t@trong san xu~t cua Cong ty.

3. V6i phong T6 chirc lao dong: Ph6i hQP trong viec dao t<;10va thamgia kiem tra nang b~c hrong cong nhan vS mat KTAT - BHLD, tham giatrong viec xu ly nhimg nguoi eo l6i trong cac vu tai nan lao dong hoac sir c6,trong viec xay dung va thirc hien cac ch@dQ chinh sach BHLD va VSLD,trong viec huan luyen can bQ, cong nhan vS BHLD.

4. V6i phong Tai vu: Trong viec phan ba nguon kinh phi giang chocong tac KTAT va BHLD.

5. Voi bQ phan Y t@:Trong viec kiem tra tinh hinh v~ sinh lao dong,theo d5i benh nghe nghiep, dS kip thoi kien nghi voi cac bQ phan eo lien-quan giai quyet cac t6n tai nh~m bao v~ t6t sire khoe ngiroi lao dong.

6. Voi ban bao v~: Trong viec trang bi kiSm tra cac bien phap phongchong chay n6, diSu tra va xac minh nguyen nhan cac vu su c6 v.v ...

7. V6i Cong doan: Trong viec kiem tra BHLD, tuyen truyen, giao duecong nhan vien chirc thirc hien v~·sinh an toan trong san xu~t.

Di~u 5. Ch~ d{}sinh hoat:

NO'i nhiin:- Nhu diSu 6;- Ban GB;- Cong doan;- Luu VT.