" ,,? ~CONG TY CO PHAN

CTN-CTDT H~U GIANG

" , -" ? - "CQNG HOA XA HOI CHU NGHIA VI~T NAMDQc l~p - Tt.t do - H~nh phuc

Hdu Giang, ngay ...Q1. thdng ...G... ndm 201;[.

HAWASUCO

S6: 1-O/QD-CTN-CTDT

QUYETDJNHV~ vi~c ban hanh Quy ch~ thuc hi~D dan chu

TONG GIAM CONG TY CO PHA.N

cAp THOAT xtroc - CONG TRINH DO THl H~U GIANG

Can cir B9 Luat Lao dong nam 2012;

Can cir Nghi dinh s6 60/20 13/ND-CP ngay 19 thang 6 nam 2013 cua Chinhphu quy dinh chi tiSt Khoan 3 Di~u 63 cua B9 luat Lao dong v~ thirc hien QuychS dan chu a co sa tai noi lam viec;

X6t d~ nghi cua Truong phong T6 chirc - Hanh chinh,

QUYETDlNH:

Di~u 1. Ban hanh kern theo Quyet dinh nay "Quy che thuc hien dan chu taiCong ty c6 phan C~p thoat mroc - Cong trinh do thi Hau Giang".

Di~u 2. Quyet dinh nay co hieu Iuc kS tir ngay ky,

Di~u 3. Ban T6ng Giam d6c, Chu tich Cong doan co sa; Lanh dao cac don vitnrc thuoc va ~p thS nguoi lao dong lam viec tai Cong ty chiu trach nhiern thi hanhQuyet dinh nay./~

Noi nhtin: ltlb- NhuDi~u 3;- BCH CDCS cong ty;- Luu: VT.

Duo-ng Van ThQ

* Dia chi: so' 263, dirong Tr~n Hung D~o, phirong 5, TP. Vi Thanh, tinh H~u Giang.* Dien thoai: 0711.3876357 Fax: 0711.3876357

CONG TV CO PHANCTN-CTDT H~U GIANG

CQNG HoA XA HQI CHU NGHiA VI~T NAMDQc I~p - Tl}' do - Hanh phuc

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QUY CHE THlfC HI$N DAN CHUT~I CONG TY CO PHAN cAp THOA.T Nuac

CONG TRINH DO THI HAu GIANGBan hanh kern theo Quyet dinh s6q-o /QD-C·TN-CTfJT ngay 01/ '/2015.

cua T6ng Giam a6c Cong ty CP cap thoat nuac - Cong trinh a6 thi Hdu Giang

Can cir Khoan 3 diSu 63 cua BQ lu~t Lao dong s6 10/2012 ngay18/6/2012;

Can cir Nghi dinh s6 60/2013/ND-CP ngay 19/6/2013 cua Chinh phu quydinh chi tiSt khoan 3 DiSu 63 cua BQ luat lao dong vS thuc hien quy ch~ dan chua co sa tai noi lam viec;

Duoc S\1 thong nh~t giira Ban T6ng Giam d6c Cong ty va Ban chap hanhCong dean co sa, Ban T6ng Giam d6c Cong ty c6 phan C~p thoat mroc - Congtrinh do thi Hau Giang xay dung quy ch~ thuc hien dan chu co sa tai noi lamviec voi nhtrng nQi dung sau:

Churrng INHUNG QUY DJNH CHUNG

Di~ll 1. Muc dich yell c~u

1. Quy chS nay diroc ban hanh nharn tao diSu kien dS nguoi Iao dongduoc biet, duoc tham gia y kien, duoc quyet dinh va giam sat nhirng v~n dS colien quan d~n quyen, IQ'iich, nghia vu va trach nhiem cua nguoi lao dong.

2. Nang cao trach nhiem, nghia vu cua nguoi quan ly Cong ty d6i voinguoi lao dong, tao dieu kien dS cac t6 chirc doan thS cua Cong ty hoat dongtheo quy dinh cua phap luat trong viec thirc hien quyen dan chu cho nguoi laodong.

3. Thi~t l~p m6i quan h~ hai hoa, 6n dinh, gop phan ngan ngua va han ch~tranh chap lao dong trong qua trinh san xu~t kinh doanh.

Di~ll 2. Pham vi va d8i tUQ'ng ap dung

1. Pham vi ap dung: Trong toan Cong ty.

2. D6i tuong ap dung:

a) Ngiroi Slr dung lao dong.

b) Nguoi lao dong.

c) Cong doan ca sa Cong ty.

Di~u 3. Nguyen t~<; thuc hi~n dan chu co' si)' t~i no'i lam vi~c

1. Quan triet su lanh dao cua Dang, cac t6 chirc va ca nhan dSu phai thuchien duong 16i, chu tnrong cua Dang, chinh sach phap luat cua Nha nuoc.

2. Ngiroi sir dung lao dong ton trong, bao dam cac quyen dan chu cuangiroi lao dong tai noi lam viec; quyen dan chu duoc thirc hien trong khuon kh6phap luat thong qua quy che dan chu cua Cong ty.

3. Ban T6ng Giam d6c xay dung va thuc hien cong khai, minh bach quyche dan chu a ca sa tai noi lam viec, nham dam bao quyen va 19i ich hop phapcua ngtroi lao dong, nguoi sir dung lao dong va Nha nuoc.

Di~u 4. Nhfrng hanh vi hi c~m khi thtrc hi~n dfin chii t~i noi lam vi~c

1. Thuc hien trai cac quy dinh cua phap luat.

2. Xam pharn an ninh quoc gia, trat tu an toan xa hoi, xam pham 19i ichcua Cong ty noi rieng va Nha mroc noi chung.

3. Xarn pham quyen va 19i ich hop phap cua nguoi sir dung lao dong vanguoi lao dong,

, 4. Tru dap, phan biet d6i xu d6i voi nguoi tham gia d6i thoai, nguoi khieunai, to cao,

Churrng II

NOI DUNG QUY CHE DAN CHU co soT~I NOI LAM VI~C

Di~u 5. N{}i dung Ban TBng Giam dBc phai cong khai1. Ke hoach sari xuat, kinh doanh va tinh hinh thuc hien ke hoach san

xuat, kinh doanh cua don vi.2. NQi quy, quy che, quy dinh cua Cong ty bao gorn: NQi quy lao dong;

Quy che Tuyen dung dao t';10va sir dung nhan sir; Quy che tra hrong; Quy ch~thi dua khen thirong, ky luat lao dong; Quy che tai chinh; trang bi bao hQ laodong, quy trinh van hanh may, thiet bi, an toan lao dong, ve sinh lao dong, baov~ moi tnrong, phong chong chay nb.

3. Tinh hinh thuc hien cac che dQ chinh sach cho nguoi lao dong, tro c~pthai viec, tro c~p m~t viec lam, dao tao, boi duong chuyen man nghiep vu, tiSnhrong, tiSn thirong, kh~u tnr luong, bao hiSm xa hoi, bao hiSm y te, bao hiemth~t nghiep cho nguoi lao dong,

4. Thoa uoc lao dong t~p thS.

5: Viec trich l~p va str dung quy khen thirong, quy phuc 19i, cac quy donguoi lao dong dong gop.

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6. Trich nQP kinh phi cong doan, dong bao hiSm xa hoi, bao hiem y tS,bao hiem thftt nghiep.

7. Cong khai tai chinh hang nam cua doanh nghiep vS cac nQi dung lienquan dSn ngiroi lao dong,

8. DiSu l~ hoat dong cua Cong ty va cac noi dung khac theo guy dinh cuaphap luat,

Di~u 6. NQi dung ngufri lao dQng tham gia y ki~n

1. Xay dung hoac sua d6i, b6 sung noi guy, guy chS, guy dinh phai congkhai tai Cong ty.

2. Cac giai phap tiet kiern chi phi, nang cao nang suat lao dong, an toanlao dong, v~ sinh lao dong, bao v~ moi truong va phong chong chay n6.

3. Xay dung hoac sua d6i, b6 sung thoa uoc lao dong t~p thS cua Cong ty.

4. Nghi quyet hoi nghi nguoi lao dong.

5. Quy trinh thu tuc giai quyet tranh chap lao dong, xu Iy ky luat lao dongva trach nhiem v~t chat.

6. Cac noi dung khac lien quan dSn quyen va nghia vu cua nguoi lao dongtheo guy dinh cua phap luat,

Di~u 7. NQi dung ngum lao dQng quy~t djnh

1. Giao kSt hop dong lao dong, thirc hien hQ'P dong lao dong, sua d6i, b6sung, ch~m dill hQ'P dong lao dong theo guy dinh cua phap luat,

2. NQi dung thuong IUQ'ngthoa uoc lao dong t~p thS Cong ty.

3. Thong qua nghi quyet hQi nghi ngiroi lao dong,

4. Gia nhap hoac khong gia nhap t6 chirc cong doan.

5. Quyen b~u Ban Thanh tra nhan dan,

6. Cac nQi dung khac theo guy dinh cua phap luat.

Di~u 8. NQi dung ngU'iri lao d<)ng ki~m tra, giam sat

1. Thuc hien kS hoach san xuat, kinh doanh cua Cong ty va cac don vitrue thuoc.

2. Thirc hien hQ'P d6ng lao dong va cac che dQ, chinh sach d6i voi nguoilao dong theo guy dinh cua phap luat.

3. Thirc hien cac noi guy, guy che, guy dinh phai cong khai cua Cong ty.

4. Thirc hien thoa uoc lao dong t~p thS Cong ty; thirc hien nghi quyet hoinghi nguoi lao dong, nghi quyet hoi nghi cong doan co sa.

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5. Trich lap va sir dung quy khen thuong, quy phuc loi, cac quy do nguoilao dong dong g6p; trich n9P kinh phi cong dean, dong bao hi~m xa hoi, baohi~m y tS, bao hi~m th~t nghiep.

6. Tinh hinh thi dua, khen thuong, ky luat; khiSu nai, t6 cao va k~t quagiai quyet khiSu nai, t6 cao; kSt luan cua thanh tra, kiem toan va thuc hien cackiSn nghi cua thanh tra, ki~m toan lien quan den quyen va loi ich cua nguoi laodong,

7. ThlJC hien DiSu l~ Cong ty va cac noi dung khac theo quy dinh cuaphap luat.

Churrng III

HINH THUC THljC HIJ~NDAN CHU T~I NOI LAM VI~CM\lc 1

DOl THO~1 T~I NOI LAM VI~Cf)i~u 9. Trach nhiem tA clurc dBi thoai djnh ky tai noi lam vi~c

1. D6i thoai dinh ky tai noi lam viec do Ban T6ng Giam d6c chu tri, phoihQ'P voi Ban chap hanh Cong dean co sa Cong ty thirc hien 03 thang m9t l~n d~trao d6i, thao luan cac noi dung quy dinh tai DiSu 64 cua B9 luat Lao dong,

2. Ban Tbng Giam d6c co trach nhiem:

a) Ban hanh quy ch~ d6i thoai dinh ky tai noi lam viec sau khi tham khaoy kiSn cua Ban chap hanh Cong doan co sa va ph6 biSn cong khai dSn nguoi laodong trong Cong ty d~ thuc hien,

b) B6 tri dia diem, thai gian va cac diSu kien v~t ch~t can thiet.

c) CU thanh vien dai dien Ban Tbng Giam d6c tham gia d6i thoai,

d) Tb clnrc d6i thoai dinh ky tai noi lam viec.

3. Ban chap hanh Cong doan co sa Cong ty c6 trach nhiern:

a) Tham gia y kien vao Quy ch~ d6i thoai dinh ky tai noi lam viec theoyeu cau cua Ban Tbng Giam doc Cong ty.

b) T6 chirc b~u cac thanh vien dai dien cho nguoi lao dong tham gia d6ithoai tai hoi nghi nguoi lao dong.

c) Ph6i hop voi Ban Tbng Giam d6c Cong ty tb ChLl'Cthuc hien d6i thoaidinh ky tai noi lam viec.

M\lc2

HQI NGH! NGUC1! LAO DQNG

Di~u 10. Trach nhiern tA clnrc hQi ngh] ngu'()'i lao dQng

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1. Ban T6ng Giarn d6c co trach nhiem xay dung k~ hoach t6 chirc hQinghi nguoi lao dong hang nam, b6 tri dia diem, thai gian, cac diSu kien vat chatc~n thi~t d~ t6 chirc hoi nghi nguoi lao dong, K~ hoach t6 chirc hoi nghi nguoilao dong duoc ban hanh sau khi tham khao y ki~n cua Ban chap hanh Cong doanco so va duoc pho bien cong khai den nguoi lao dong trong Cong ty.

2. Ban chap hanh Cong doan co so Cong ty co trach nhiern phoi hop voiBan T6ng Giam d6c xay dung va thirc hien k~ hoach t6 chirc hoi nghi nguoi laodong.

Di~u 11. PhB bien, tri~n khai, giam sat thtrc hi~n ngh] quy~t hQi ngh]nguiri lao dQng

1. Ban T6ng Giam doc co trach nhiem chu tri, phoi hop voi Ban chaphanh Cong dean co so pho bi~n k~t qua hoi nghi nguoi lao dong d~n toan th~nguoi lao dong va t6 chirc tri~n khai nghi quyet hoi nghi nguoi lao dong trongCong ty.

2. Ban chap hanh Cong doan co trach nhiem phoi hop voi Ban T6ng Giamd6c Cong ty ph6 bi~n k~t qua hoi nghi nguoi lao dong d~n toan th~ nguoi laodong trong Cong ty; t6 chirc ki~m tra, giam sat tinh hinh thuc hien nghi quyethQi nghi nguoi lao dong trong don vi.

3. Dai bieu tham du hQi nghi nguoi lao dong co trach nhiem ph6 bien k~tqua va nghi quyet hQi nghi nguoi lao dong d~n nhfrng nguoi lao dong khongtham du hQi nghi ngiroi lao dong a cac phong, ban, don vi true thuoc noi b~uminh lam dai dien tham du hoi ngh] dai bi~u.

Ml)c 3

cAc HINH THUC THV'C HI~N DAN CHU KHAcDi~u 12. Cac hinh tlurc thuc hi~n dfin chu khac

1. Cung c~p va trao d6i thong tin tai cac cuoc hQi nghi lanh dao chu ch6tc~p Cong ty hoac tai cac cuoc hQP chuyen mon, nghiep vu tai cac phong, ban,chi nhanh tnrc thuoc Cong ty.

2. Niem y~t cong khai a nhirng dia diem thuan loi tai Cong ty.

3. Cung c~p thong tin qua h~ thong thong tin noi bo, rnang Internet, bangvan ban goi d~n ngiroi lao dong.

4. HQPthir gop y kiSn.

5. T6 chirc l~y y ki~n true tiep nguoi lao dong, do Ban T6ng Giam d6c,Ban ch~p hanh Cong dean co so Cong ty thuc hien,

6. Bi~u quyet tai cac cuoc hQP, hoi nghi trong Cong ty.

7. Ki~n nghi, khi~u nai, t6 cao theo quy dinh cua phap luat.

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./

ChuO'ngIVf)IEU KHOA.N THI HANH

f)i~u 13. Hi~u l,!c thi hanh

Quy chS nay gom co IV chuang, 14 di@uco hieu luc thi hanh k~ tir ngayky quyet dinh ban hanh.

f)i~u 14. Trach nhiem thi hanh

Ban T6ng Giam d6c Cong ty, Ban chap hanh Cong doan co sa, cacphong, ban, chi nhanh true thuoc, cong nhan vien lao dong trong Cong ty chiutrach nhiem thi hanh quy che nay.!.;.;.-t;;-

TONG GIA.M DOC ~

'(~'-

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