BO GIAO THONG VAN TAI TONG CONG TY

HANG KHONG VIET NAM - CTCP

LONG HOA XA HOI CHU NGHIA VIET NAM DOc lap - Tu. do - Hph pink

S6: 1.12_,.,./QD-HDQT/TCTHK Ha NQi, ngay 04. thang41- niim 2015

QUYET DINH NTe viec ban hanh Quy the hotit diing sang kien

dm Tong cong ty hang killing ViOt Nam - CTCP

HOI BONG QUAN TRI TONG CONG TY HANG KHONG VIET NAM - CTCP

Can cir Lu'at Doanh nghiep ngay 26 thang 11 nam 2014; Can dr Dieu le T6ng cong ty Hang kh6ng Viet Nam - CTCP; Can dr Nghi guy& s6 *./NQ-HDQT/TCTHK H6i d'ong quan tri T6ng

cong ty Hang Wing Viet Nam ngay..40./7/2015 , viec thong qua Quy the hoat dOng sang kien cua T6ng ding ty hang kh6ng Viet Nam - CTCP;

Theo de nghi cua T6ng giam d6c T6ng cong ty Hang khong Viet Nam - CTCP tai TO trinh so 873/TTr-TCTHK-PC ngay 29/6/2015 ye viec phe duyet va ban hanh 15 van ban quan 1y thuOc them quyen ban hanh cua Fled dong quail tri ducyc sCra &A, 136 sung theo Luat Doanh nghiep so 68/2014/QH13,

QUYET DINH:

, Dieu 1. Ban hanh kern theo Quyet dinh nay "Quy the hoat d•:)ng sang kien cua Tong cong ty hang khong Viet Nam — CTCP".

Dieu 2. Quyet dinh nay có hieu hrc thi hanh ke tir ngay 01/7/2015 va thay the Quyet dinh s6 294/QD-HDQT/TCHTK ngdy 16/4/2015 oh HOi d6ng quan tri ye viec ban hanh "Quy the tam thOi hoat dOng sang kien cua T6ng cong ty hang kh6ng Viet Nam — CTCP".

Dieu 3. HOi d6ng quan tri, T6ng giam d6c, cac Pho T6ng giam d6c, Thu tnrOng Co. quan, Dan vi Ira Ca nhan lien quan cua Tong cong ty Hang khong Viet Nam -CTCP chiu trach nhiem thi hanh Quyet dinh nay./.

Nai When: TM. HOI BONG QUAN TRI - Cac thanh vier' HDQT; C CH - Tong giam doc; Cac Ph6 Tong giam d6c; - Ban Iciem.soat; - Thu ks, Tong cong ty; - Cac Ca quan, Dan vi;

Um VT, CNTT. tales'

BO GIAO THONG VAN TAI TONG CONG TY

HANG KHONG VICT NAM - CTCP

LONG HOA XA HO! CHU NGH1A VIVI' NAM DO'c Itip - Tkr do - 14nh pinic

QUY CHE Hoat dOng sang kien cua TOng ding ty hang khong Viet Nam - CTCP

(Ban hanh kern theo Quyet clink so g /QD-HDQT/TCTHK ngay0( / •7-12015 ciicz HOi (long quan tri Tong cOng ty hang khong Viet Nam - CTCP)

Chuang I NHUNG QUY DINH CHUNG

Ditu 1. Pham vi diet' chinh

Quy the nay quy dinh chi tiet ve dieu kien, thu tic cong nhan sang kien; quyen va nghia vu dm Tong cong ty Hang khong Viet ‘Nam - CTCP, tac gia sang kien va ngu&i tham gia to chirc dp dyng sang kien lan dau va quan l)'7 hog dOng sang kien dm Tong cong ty Hang khong Viet Nam - CTCP.

Ditu 2. DOI ttnyng ip dung

Quy the nay Ai) dung dOi veri cac Ca quan, Dan vi, ca nhan cua TOng cong ty Hang khong Viet Nam - CTCP co hog dOng sang kien.

Ditu 3. Giai thich tir ngfr va tir viet tat

1. "Giai phcip 197 thudt" la,cach thirc kS", thuat, phucrng tin k5", thuat nham giai quyet mot nhiem vu, mot van de xac dinh, bao

a) ,San pham, duoi cac clang: vat the nhu dyng cy, may nark, thiet linh kien; chat nhu vat lieu, chat lieu;

b) Quy trinh: quy trinh cong nghe; quy trinh chan doan, du bao, kiem tra, xir 15/.

2. "Giai pita?, quan lr la cach thirc to chirc, dieu hanh cong viec thuOc bat kS, linh vyc hog dOng nao, trong do có:

a) Phucmg phap to chirc cong viec: 1)6 tri nhan lkrc, may moc, thiet bi, dung cu, nguyen lieu, vat lieu;

b) Phucmg phap dieu hanh, kiem tra, giam sat cong viec.

3. "Giai phap tac nghiep" bao gom cac phuong phap thirc hien cac thao tac ky thuat, nghiep vi trong cOng viec thuOc bat kS, link vyc hog dOng nao, trong dO co:

a) Phuong phap thirc hien cac thu tic hanh chinh: tiep nhan, )(Cr 15/ ho don thu, tai lieu;

b) Phucmg phap tham dinh, giam dinh, to van, danh gia;

c) Phucmg phap tuyen truyen, dao t?o, giang cl4y, huan luyen;

4. "Giai phap irng dung tien ba 197 thuat" la phuang phap, cach thirc hoac bien phap ap dung mot giai phap kS'T thuat der biet vao thirc tien.

5. "Hoot clang sang kiln" bao gom cac hog d6ng tao ra, ap dung sang kien, cong nhan sang kien, thirc hien quyen va nghia vu lien quan den sang kien.

6. "Chuy'jn giao sang kiln" la viec truyen dat toan b6 kiln thirc, thong tin ve sang kien de ngtrei dugc chuyen giao c6 the ap dung sang kien.

7. p dung giai phap 1Zin clelu" la viec ap dung giai phap lan dAu tien, ke ca ap dung thir.

8. "Tac gia sang kiln" la nguilyi trirc tip tao ra sang kiln bang chinh lao d'cing sang tao cua minh. Dong tac gia sang kien la nhfing tac gia cimg nhau tao ra sang kien.

, 9. "Nguan lyc" bao kinh phi, nguyen, nhien vat lieu, phuang tien vat chat - k'S", thuat, tai thai gian... de trien khai mot giai phap, bao gom ca ap dung thir.

10. "Chzi dju to tao ra sang kiln" la 'Piing cong ty hang khOng Viet Nam -CTCP neu Ca quan, Dan vi hoac Tong cong ty dau to nguOn luc dtrai hinh thirc giao viec, thue viec hoac cac hinh thdc khac cho tac gia de tao ra sang kien.

11. Tac gia sang kiln citmg thoi la chu dAu to tao ra sang kien neu Ca quan, Dan vi hoac Tong cong ty khOng giao viec, thue viec hoAc dau to nguon luc duoi cac hinh thirc khac cho the gia de tao ra sang kien do.

12. "Tang cong ty" la T6ng cong ty Hang khong Viet Nam — CTCP.

13. "Hai clang quern tri" la H6i d6ng quail tri T6ng cong ty.

14. "Tong giam clac" IA T6ng giam d6c T6ng cong ty.

15. "Co. quan" la cac Van pheng, Ban chuyen mon nghiep vu hoac twang duang &la Tong cong ty.

16. "Dan vi" la cac dan vi tri c thu6c cua T6ng cong ty.

17. "Liinh clgo" la Cap truCmg va/hoac cap pho dm Ca quan, Dan vi.

18. "HOi clang KHCIV" la H6i cl6ng khoa hgc va cong nghe T6ng cong ty.

19. "Ban CNTT' IA Ban Cong nghe thOng tin dm T6ng cong ty.

Dieu 4. Sang kien

1. Sang kiln la giai phap ky thuat, giai phap (van ly, giai phap tac nghi,ep, hoac giai phap irng dung tier' b6,1(5, thuat (g9i chung la giai phap), dugc Tong cong ty cong nhan neu dap irng day du cac dieu kien sau day:

a) Co tinh moi trong pham vi Ca quan, Dan vi cua TOng cong ty theo quy dinh tai Dieu 5 Quy the nay;

b) Da dugc ap dung hoac ap dung thir tai Ca quan, Dan vi va c6 kha nang mang lai lgi ich thiet thuc, bao gom Ca tier' lam lgi quy dinh tai Dieu 16 Quy the nay;,k

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c) Khong thuOc doi tugng bi loai trir theo quy dinh tai Khoan 2 Dieu nay.

2. Cac doi tugng sau day khOng dugc ding nhan IA sang kien:

a) Giai phap ma viec ding b'ci, ap dung giai phap trai vai teal to cong cong hoc dao dirc xa hOi;

b) Giai phap lA doi tugng gang dugc bao hO quyen tri tue theo quy dinh cua phap 1u4t tinh den theri diem xet cong nhAn sang kien.

Dieu 5. Tinh mifri va kha Wang mang Iai lui ich thiet thuc ctia giai phap

1. MOt giai phap dugc coi IA co tinh mai trong pham vi TO'ng ding ty neu tinh den tnroc ngay nOp Dan yeu eau cong nhan sang kien, hoc ngay alp dung lan dau (tinh then ngay nAo s6rm han) trong pham vi Tong cong ty giai phap do phai dap img day du cac dieu kien sau day:

a)Khong trang veri not dung dm giai phap trong Don yeu eau ding nhAn sang kien nQp truac trong pham vi Tong cong ty;

b) Giai phap do chua dugc biet den va chua c6 giai phap nAo cua ngueri khac trims vai giai phap do dugc mO to trong cac van ban, sach bao, tai lieu ky thua't dtrai bit kS, hinh thirc nAo c6 the tiep can cong khai trong Tong cong ty, den =lc can Cu yap do c6 the thvc hien ngay dugc;

c) Khong trong voi giai phap cita n&uari khac trong pham vi TO'ng cong ty di dugc ap dung lin diu, hoic,dua vao ke hoach ap dung, pho bien hoic chuan bi cac dieu kien alp dung, pho bien;

d) Chua dugc quy dinh thanh tieu chuin, quy trinh, quy pham bat bu8c phai thvc hien.

2. Wit giai phap dugc coi IA c6 kha nang mang lai lgi ich thiet thvc neu viec ap dung giai phap do co kha nang mang lai hieu qua kinh t6 nhu nang cao nang suat lao dOng, giam chi phi san xuAt, nang cao chat lugng san phim, dich vu, nang cao hi'eu quA 1c5", thuAt, hoc lgi ich xa hOi nhu nang cao dieu kien an toAn lao dOng, cai thien dieu kien lAm viec, bao ve moi truerng, suc khoe cua ngued lao dOng.

Chifixng II CONG NHAN SANG KAN

Dieu 6. De milt va alp dung giii phi!) Ian dAu

1. Khi coy tuang ve mot sidi phap, talc gia lAp de xuAt mo to tom tit vai LAnh dao Ca quan, Dan vi du kien ap dung giai phap lan dau. De xuat bao

a) NOi dung giai phap;

b) Cac ngulin lvc yeu eau Ca quan, Dan vi ho trg;

c) Ke hoach ap dung giai phap Ian du;

d) Dv kien lgi ich thu dugc;

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e) N9i dung khac (can trinh bay fa truang hop tac gia gong thai la cha dau to tao ra sang kien va/ho:dc truang hop giai phap da dugc ap dung tai Ca quan/Dan vi khac ngoai Tong cong ty hoc cai tien/thay doi cua mot giai phap da dugc Tong cong ty cong nh4n sang kien va cac truang hop khac).

2. Lanh dao Ca quan, Don vi ap dung giai phap co trach nhiem:

a) Tie]) nil:an de xuAt mO to tarn tat giai phap cua tac gia. b) Huang dan, thong bao cac chinh sach dm Tong cong ty doi vai tac gia

sang kien bao gam cac not dung chil yeu ye viec, tra thu lao, thuang; 9uyen, nghia vu cua Tong cong ty va tac gia sang kien de tac gia quyet dinh de nghi Tong cong ty Ic)'T hgp &rig hay khong ky h9p &Ong.

c) Xem xet, danh gia su can thiet, dam bao an ninh, an toan hang khong theo quy dinh cua Nha nuoc va cua Tong cOng ty, tinh kha thi cua giai phap.

d) de dinh viec trien khai, dung doi voi ,cac phap ma tac gia

'thong de nghi k)% hap &rig va Co quan, don to can doi dugc cac nguon luc dap irng yeu cau trien khai cua giai phap.

3. Lanh dao Ca quan, Dan vi ap dung giai phap 14p bac, cao gui H9i dong sang kien qua Ban CNTT ra soat, Ban CNTT bao cao Chu tich H9i dOng sang kien to chirc tham dinh cac giai phap de bao cao Tong giarn doc quyet dinh doi voi cac giai phap tac gia de nghi ky h9p &rig va cac giai phap ma Ca quan, don vi kh6ng to can doi dugc cac nguon luc khi ap dung.

Ditu 7. ThAm dinh giai phip phai 147 hyp dOng va cac giai pilaf) ca quan, dcfn vi khong tu• can dOi dugc nguOn Ityc

1. Viec tham dinh giai phap do H9i d9rig sang kien thuc hien.

2. Chia tich HOi dOng sang ,ki6n chiu trach nhiem to chirc tham dinh. Chu tich H9i (long sang kien c6 quyen moi cac chuyen gia trong linh vuc chuyen mon cua giai phap de xuat &rig gop y kien. Tay theo not dung dm giai phap, Chu tich H9i clang sang kien c6 the to chirc tham dinh theo hinh thirc lay )% kien bang van ban.

3. N9i dung tham dinh:

a) N9i dung giai phap;

b) Cac nguOn luc yeu cau Tong cOng ty ho trg, bao gam ca kinh phi;

c) Tinh an ninh, an toan hang khong theo quy dinh cua Nha nu& va dm Tong cong ty.

d) Trien khai ap dung thir;

e) Du kien lgi ich thu dugc;

f) Mirc tra thu lao, cach thirc, thai gian, thi han tra thU lao, quyen lgi lien quan khac cua Tong cong ty va tac gia khi giai Oaf) dugc cong ntijn sang kien trong truang h9p phai Ic)", hgp (long.

4., H9i dtmg sang kien chiu trach nhiem bao cao TOng giam ket qua ,thAm dinh de phe duyet trien khai neu c6 tren 2/3 thanh vien H9i &rig sang kien dur

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hop tan thanh, hoc c6 tren 2/3 soy kien cua cac thanh vien HOi dong sang kien tan thanh bang van ban.

5. , TruOng hop 14 hop gong, Ban CNTT tri, phi hgp voi Ban Tai chinh ke toan, Ban Phap che, Co quan, Don vi ap dung giai phap va tac hoan thien not dung hap gong, bao cao Tong giam doc 14 hop &Ong. Doi voi cac hap dong c6 mtrc thir lao tra cho tac gia ,tren 500.000.000 dong (Nam tram trieu (rang), Tong giam dec bao cao H45i (Ring quan tri phe duyet truck khi ky hop &Ong.

Dieu 8. Quy trinh cong nh4n sang kien

1. Tac gia giai phap da dugc ap dung l'An dau c6 the lam HA so yeu cau xet cong nhan siai phap la sang kien neu giai phap dap ung du cac dieu kien Quy dinh tai Dieu 4, Di'eu,5 caa Quy che nay. ThOi gian n'Op HO so cho Ban CNTT: trong yang 01 nam ke ngay sang kien dugc dtra vao ap dung lan dau. HO so de nghi xet cong nhan sang kien g6m:

- Don yeu cAu theo mau 01-SK ban hanh kern theo Quy che nay

- Ban danh gia, nhan xet dm Co quan, Don vi ap dung giai phap Can dAu theo quy dinh tai Dieu 9 Quy che nay.

2. Ban CNTT chiu trach nhiem danh gia cac Ho so yeu cAu theo quy dinh tai Dieu 10 Quy che nay va tong hap cac HO so yeu cau dugc chap nhan bao cao Chu tich Hoi &Ong sang kien to chtirc xet duyet ding nhan sang kien.

3. Chu tich HOi ang sang kien to chuc,h9p HOi dO'ng sang kien xet de nghi cong nhan sang kien theo quy dinh tai Dieu 11 Quy che nay.

4. Chil, tichWli clang sang kien bao cao Tang giamd6c quyet dinh cong nhan sang kien, cap gray chirng nhan sang kien cho tac gia sang kien.

Dieu 9. Nh4n xet, danh gia quan, Don vi Ai) dung giai phi') fan dau

Lath dao Co quan, Don vi ap dung giai phap fan dau c6 trach nhiem to chirc lay 3', kien nhan xet, danh gia doi voi giai phap theo cac not dung neu tai mAu 02-SK ban hanh kern theo Quy che nay.

Viec to chirc than xet, danh gia phai coy kien cua dai dien Ban Chap hanh cong doan Co quan, Don vi not tac gia la cong doan vien.

Dieu 10. Tiep nh4n, xem xet hO so yeu cAu cong nh4n sang kien

Trong theri Ilan 01 thang ke tir ngdy tiep nhan don yeu cAu cong nhan sang kien, Ban CNTT co trach nhiem xem xet ho so yeu cau cong nhan sang kien, 116 trg tac gia hoan thien hO so va thuc hien cac thd tuc sau day:

, 1. Thong bao bang van ban cho tac gia sang kien ye thieu sot caa hO so va an dinh thCri han 01 thang de tac gia sira china 1)6 sung, giri lai;

2. Thong bao bang van ban cho tac gia sang kien ve viec chap nhan hA so, ghi nhan cac thOng tin lien quan cua don va hru giix ho so phi r hgp voi quy dinh;,4_

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3. Thong bao bang van ban cho tac gia 1'6 1)", do neu tir chi chdp nhan 116 SU.

Dieu 11. Xet cong nh4n sang kien

1. Viec xet cong nhan sang ki6'n dugc thkxc hien trong theri hp 03 thang 1(6 tix ngay ho sa yeu cau cong nhan sang kien dugc chap nhan.

2. Danh mvc cac giai phap de nghi xet cong nhan sang ki6ntrong kST dugc Ban CNTT thong bao cho cac Ca quan, Dan vi Net de phan hoi neu phat hien c6 dau hieu thing lap veri cac giai phap Ca quan, Dan vi da, hoac clang trien khai dp dung.

3. TO chirc xet de nghi cong nhan sang ki6n:

a) Chu tich HOi an* sang ki6'n guy& dinh to chuc,h9p, hoac to chdc lay )", kien cac thanh vien HOi gong sang kien bang van ban de xet de nghi cong nhan sang kien. HOi &Ong sang kien chi to chirc h9p khi c6 it nhat 2/3 so thanh vien HOi dong sang kien tham du.

b) Chit tich HOi diing sang kien c6 the meti Lanh dao cac Ca quan, Dan vi va cac chuyen gia khac tham gia h9p hoac dong g6p y kien bang van ban de xet de nghi ding nhan sang kien. Cac dai bieu mei c6 quyen danh gia, nhan xet nhtmg khong co quyen bieu quyet.

c) HOi dong sang kiL giri tai lieu xet cong nhan sang kien cho cac thanh vien cua HOi dong sang kien nghien dru it nhat 07 ngay lam viec truest khi to chirc h9p xet ,de nghi ding nhan sang kien. Truemg harp HOi dong sang kien to chirc lay kien bang van ban, cac y kien gop y bang van ban cua Lath dao cac Ca quan, Dan vi va cac chuyen gia phai giri ding tai lieu dm sang kien.

d) ,H0i &song sang kien c6 trach nhiem bao cao TGD ke't qua xet cong nhan sang kien. Giai phap dugc HOi dOng sang kien de nghi Tong siam,doc cong nhan sang kien, cap giay chimg nhan sang kien, thuomg sang kien (neu co) cho tac gia sang kien neu dap img dugc cac quy dinh tai Dieu 4, Dieu 5 cua Quy che nay, dam bao an ninh, an town hang khOng theo quy dinh cua Nha nuoc, cua Toni cong ty va c6 it nhat 2/3 thanh vien HOi dong sang kien tham du h9p bieu quyet hoac bo phieu kin tan thanh, hoac c6 ten 2/3 soy kien cua cac thanh vien HOi dcing sang Id& tan thanh bang van ban.

Dieu 12. Cong nh4n sang kien, buy bo cong nh4n sang kien

1. , TOng giant d'Oc quyet dinh cong nhan sang kien, cap gi'Ay chumg nhan sang kien theo mau 03-SK ban hanh kern theo Quy the nay, thueing sang kien (neu co) cho tac gia sang kien.

2. Truemg hgp sang kien dugc tao ra do Nha nuerc clau to kinh phucmg tien vat chat -,k5f thuat, neu tac gia giai phap la Chit tich HOi dong quan tri, Tong giam doc thi viec cong nhan sang kien phai dugc BO giao thong van tai chap thuan.,

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3. Ban CNTT,thong bao bang van ban cho tac gia sang kien neu sang kien bi 119i (tong sang kien nghi tir choi cong nhan, trong d6 neu ro ly do tir chOi.

4. Theo yeu cau dm Co quan, to chirc, ca. nhan, Tong cong ty c6 quyen quyet dinh 11.4 b6 viec cong nhan sang kien va thong bao cho tac gia sang kien trong cac truerng hgp sau day:

a) , Nguoi n6p 11'6 so yeu cau ding nhan sang kien khong phai la tac gia sang kien theo quy dinh tai Khoan 8 Di'eu 3 Quy the nay;

b) Giai phap dugc cong nhan la sang kien khong dap i'mg day du cac dieu kien quy dinh tai Dieu 4, Dieu 5 Quy che nay hoc viec ap dung, chuyen giao giai phap do xam pharn quyen sa Mau tri tue cUa ngtrei khac.

Dieu 13. HOi ding sang kien

1. l'VrOi giai phap c6 mot H6i d'6'ng sang kien.

2. ,H6i dO'ng sang ki& bao dO'ng KHCN Tong cong ty, dai din Ban Chap hanh Cong doan b9 ph'an ho4c Con* doan co sa not tac gia la ding doan vien, Lanh ciao Co quan, Don vi ap dung lan dau. Chu tich, Thu 14 cua H6i clang KHCN TCT la Chu tich, Thu 14 cua H9i dOng sang kien.

3. H6i d'Ong sang kien c6 nhiem vu to chirc dank gia mot each khach quan, trung thirc giai phap dugc yeu cau cong nhan sang kien theo cac dieu kien quy dinh tai Dieu 4, Dieu 5 Quy che nay, Tinh dam bao an ninh, an toan hang khOng theo quy dinh cua Nha ntracc, cUa Tong cong ty,khi trien khai ap dung giai phap va ghi bien ban danh gia, trong do phan anh dy du kien cac thanh vien, ket qua bleu quyet, hoc 136 phieu kin dm H6i (tong, kien nghi mdc tra thU lao cho tac gia sang kien.

Chuang III QUYEN VA NGHIA VI; CUA TONG CONG TY, TAC GIA SANG KIEN

VA CO QUAN, DON VI AP DUNG SANG KIEN LAN DAU

Dieu 14. Quyen ciia ,T.Ong cong ty, tac gii sang kien vi nguiri tham gia to chirc ap dung sang kien Fin dau

1. , vOi sang kien cid dugc cong nhan, T9ng cong ty la chta dautu tao ra sang kien ma Tong cong ty va tac gia sang kien khong c6 hop dOng, Tong cong ty có cac quyen sau day:

a) Ap dung sang kien;

b) Chuyen giao sang kien cho to chirc, ca nhan khac ap dung theo quy dinh cua phap luat;

c) La chti so hiru quyen sa huu tri tue doi viii sang kien theo quy dinh phap

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2. D4ii vai sang kien da dugc cong 'ding cong ty la chi' dau to tao ra sang kien ma T6ng cong ty va tac gia sang kien kh8ng ca hgp dong, tac gia sang kien ca cac quyen sau day:

a) Dugc ghi nh4n la tac gia sang kien trong Giay chimg nh4n sang kien va dugc neu dank tac gia sang kien khi sang kien dugc phi) bien, giori thieu;

b) Milan thu lao, thuong (neu co) theo theo quy dinh tai Dieu 15, Dieu 21 Quy the nay;

c) Huang cac the do khuyen khich khac theo quy dinh cua phap thi dua, khen thuang; phap luOt ye khoa h9c va cong nghe va quy dinh cua Tong cong ty;

3. Doi Yen sang kien da dugc cong nh4n ma T6ng ding ty va tac gia khong ca hgp dong, tac gia sang kien dong alai la chic dau to tao ra sang kien thi the gia co cac quyen quy dinh tai Khoan 1 Dieu nay.

4. Doi vai sang kien da dugc cong nh'n ma gifra Tang ding ty va tac gia ca hgp dong, quyen cua Tong cong ty va tac gia sang 'den thgc hien theo hop clang.

5. Doi voi sang kien da dugc cong nhan, Ca quan, Dom vi ap dung sang kien Ian dau dugc huerng cac che dot) khuyen khich theo quy dinh cua Tong cong ty ve thi dua, khen thuang.

6. Viec ap dung, chuyen giao sang kien quy dinh tai Khoan 1 Dieu nay khong dugc xam pham quyen sa hau tri tue dang dugc bao ha, cac quyen va 19i ich h9p phap cua to chirc, ca nhan khac va khong dugc trai vOi quy dinh cua phaplu4t.

Dieu 15. Nghia vu tra thin lao cho tic gii sang kien

1. Truemg h9p Tong cong ty la chil dau to tao ra sang kien, tnxoc khi ket thiic 04 nam ke tir ngay sang kien dugc cong nh4n, neu Tong cong ty ap dung sang kien hoac chuyen giao sang kien cho to chirc, ca nhan khac ngoai Tong cong ty ap ,dung thi Tong ding ty có nghla vu lao,cho,tac gia sang kien theo h9p clang hoc theo quy dinh tai Khoan 2 Dieu nay neu Tong cong ty va tic gia khong c6 hgp clang.

2. Tting cong ty tra thu lao cho tac gia sang kien theo quy dinh sau day:

a) Neu Tang cong ty ap dung sang kien thi tra thu lao mot lan, tra trong thin han mat thang tinh tit ngay ket di& nam dau tien ap dung, Yeti mire tai thieu bang 10% tien lam lgi do ap dung sang kien mang lai trong nam dau tien ap dung sang kien (tinh du nam) nhung tai da kh8ng \Ted qua 200.000.000 dang (Hai tram trieu dong). Trubng hop khong tinh dugc tien lam lqi do ap dung sang kien thi tra bang 5 lan mirc luong ca sa theo quy dinh cua Nha nuac tai thin diem tra thu lao;

b) Neu T6ng ding ty chuyen giao sang kien cho to chirc, ca nhan khac ben ngoai Tong cong ty thi tra thu lao trong 3 nam ke tix ngay sang kien dugc cong

8

nhan, cho moi lan chuyen giao sang kien, tra trong thed han 01 thang tinh tir ngay nhan thanh toan cua rai lan chuyen giao, vai mirc 15% gia chuyen giao.

3. Mire thu lao quy dinh tai Khoan 2 Dieu nay dugc tra chung cho tat ca cac d8ng tac gia va nhixng nguoi nay tu th6a thuan viec phan chia.

Di'eu 16. Mc dinh tien lam lgi do ap dung giai phip

1. ,Tien lam lgi do ap dung giai phap la tong so tien tit kiem tir tat ca. cac khoan tien lam lgi truc tiep c6 dugc tir viec ap dung giai phap, sau khi da trir cac chi phi pilot sinh do viec ap dung giai phap.

, 2. Tien lam lgi truc tier) dugc xac Binh teen co so. so sanh thgc tang kinh te, k'37 thulat truac va sau khi ap dung giai phap.

3. Tien lam lgi gian tiep tir viec ap dung giai phap 'thong dugc tinh khi xac dinh tien lam lgi.

Di&I 17. Nghia vtkcila TOng cong ty, tic gia sang kien quan, Dun vi ap dung sang Ida Ifin dAu

, 1. D6i voi sang kien da dugc cong nhan ma Tong cong ty va tac gia sang kien khong c6 hop dong, Tong cong ty c6 nghia vu sau day:

a) Tra thu lao cho tac gia theo quy dinh tai Dieu 15 Quy the nay;

b) Tra thuang cho tac gia (neu co) theo quy dinh tai Dieu 21 Quy the nay;

c) Thuc hien cac the d9 khuyen khich cua T8ng cong ty doi v6ri tac gia sang kien.

, 2. 11)8i v6i sang kien da dugc con nhan ma T8ng cong ty va tac gia sang kien khong c6 hgp clang, tac gia sang kien c6 cac nghia vu sau day:

a) Cung cap day du cac thong tin ve sang kien den mirc c6 the ap dung dugc cho Tong cong ty;

b) Tham gia trien khai ap dung sang kien Can dau;

c) GUT bi mat th6ng tin ve sang kien theo thoa thuan veri chit dau tu tao ra sang kien va theo quy dinh cua phap luat;

d) Tra thu lao cho nhirng ngu6i tham gia to chic ap dung sang kien lan dau, trong truZyng hop tac gia dong thei la chi dau tu tao ra sang kien

e) Khong tu tien hanh dang ky quyen s&,hiru tri tue giai phap; trien khai ap dung hoc chuyen giao sang kien cho to chic, ca nhan khac; khong doi hoi cac quyen lgi khac tir Tong cong ty ngodi cac the d9 theo quy dinh caa Tong cong ty doi vOi cac giai phap do Tong cong ty la chi dau tu tao ra sang kien.

3. DOi voi sang kien da dugc cong nhan ma gala Tong cong ty va tac gia co h9p &Ong, nghia vu dm Tong cong ty va tac gia sang kien thuc hien theo hgp d8ng.

4. Co quan, Dan vi ap dung sang kien lan dau c6 cac nghia vu sau day:

9

a) Cung cap cac thong tin chi tiet ve viec ap dung sang kien lAn d'Au cho HOi dOng KHCN xet cong nhAn sang kien;

b) Gift bi mat thong tin.

c) Thpc hien cac the d6 khuyen khich tac gia sang kien theo phan cap cua Tong cong ty.

Dieu 18. Quyen vi nghia vii lien quan den sang kien dugc bio ho quyen so' hint tri tue

Trong truang hop giai phap dugc TOng cong ty cong nhlan la sang kien, sau do giai phap dugc Tong cong ty dang 1c3% bao hO quyen tri tue thi to thyi diem quyen soy huu tri tue dugc xac lAp, cac quy dinh cua phap luAt ve sa hfru tri tue dugc ap dung doi \Teri sang kien do, thay the cac quy dinh lien quan ye sang kien.

Chtro'ng IV CAC BIVN PHAP THUC DAY HOAT BONG SANG KIEN

Dieu 19. Phi; bien sang kien

Cac quan, Don vi c6 trach nhiem thpc hien cac bien phap sau day de pho bien sang kien thu'6c lihh vpc quan 1)'T cua minh:

1. Ho trg viec nghien ciru, trien khai ap dung giai phap, hoan thien, chuyen giao sang kien.

, 2. Ho trg viec cong bo, pho bien, ap dung rOng rai doi nhang sang

kien c6 kha nang ap dung rOng rai va mang lai lgi ich to 16n cho Te\ng cong ty.

3. Cong bo, phO bien, ap dung rOng rai cac sang kien la giai phap quail ly va giai phap tac nghiep trong link vpc quan

Dieu 20. Khuyen khich phong trao thi dua lao d(ing sang tao

Cac Ca quan, Don vi phoi hyp vOi cac to chirc Cong doan, Doan Thanh nien thpc hien cac bien phap sau day nham khuyen khich can 1)6, nhan vien tham gia cac phong trao thi dua sang tao:

1. TO chirc cac dgt thi dua, hOi thi sang tao, trien lam ket qua lao clOng sang tao.

2. TO chirc cac dign dan cho hogt &Ong sang kien, nhu trang tin dien td, cau lac b6 sang tao; phO bien, tuyen truy'en ye cac to cluk, ca nhan dien hinh trong phong trao thi dua sang tao.

3. U'u tien xem xet nang hrang, nang bAc thy, dao tao nang cao trinh do va cac the do phfic lgi khac cho tac gia sang kien.

Dieu 21. Thiroing sang kien

Hang nam, Tong cong ty to chirc Wing ket va khen throng ho4t dOng sang kien de ton vinh to chirc, ca nhan dien hinh CO nhieu sang kien, sang kien c6 gia

10

tri lam lgi lan, sang kien ,dugc trien khai ap dung rOng rai. Cac khoan tien thuang nay thgc hien mot lan, mirc thuang do Tong giam doe quyet dinh can dr vao hieu qua mang lai nhung toi da khOng qua so tien lam lgi do di) dung sang kien mang lai trong 01 nam.

Chirceng V QUAN IA"( HOAT BONG SANG KIEN

Diti 22. TO chin quail 1y hoat dOng sang kien cua TOng cong ty

1. HOi dOng KHCN có trach nhiem:

a) Tu van cac giai phap, bien phap quan ly, phO bi6n, ap diving va thUc day hog dOng sang kien dm Tong cong ty;

b) Tham gia Hoi &ling sang kien de xet de nghi cong nhlan sang kien theo cac quy dinh tai Quy the nay.

2. Ban CNTT la co quan giup viec cho FlOi dOng sang kien c6 trach nhiem:

a) Xay dung, cap nhat cac quy dinh quan l)% hog dOng sang kien cua TOng cong ty va huang dan cac Ca quan, Don vi trien khai thuc hien;

b) Lap ke hoach hog Ong sang kien cua T6ng cong ty vao mpc chi khac cua ke hoach chi nghiep vu hang nam dm ban CNTT;

c) TOng hgp va th6ng bao cac sang kien hang nam cua TOng cong ty dugc cong nhan cho cac Ca quan, Don vi;

d) Thuc hien cac quy dinh ye hoat dOng sang kien theo quy dinh tai Quy the nay.

3. Ban Tai chinh ke toan trach nhiem huang din, thanh guy& toan, quan 1S, kinh phi cho boat dOng sang kien theo dUng qui dinh.

4. Ban Ke hoach va Phat trier' c6 trach nhiem huang dan va tong hgp ngan sach cho hog Ong sang kien trong ke hoach ngan sach hang nam cua Tong cong ty.

5. Lanh dao cac Ca quan, Dan vi c6 trach nhiem:

a) Lap Ice hoach hog dOng sang kien va ngan sach de trien khai, ap diving thir sang kien ma Ca quan, Don vi khong to can doi dugc giri ye Ban CNTT tong hgp.

b) Ho trg, tao dieu kien de tac gia hoan thien va trien khai ap dung giai phap tai Ca quan, Dan vi minh.

c) Ghi nhan thai diem de xuat, ap dung dung giai phap lan d'au tai Ca quan, Dan vi. Thai gian ap dung thin t6i thieu la 03 thang.

d) Thuc hien cac quy dinh ve hoat dOng sang kien theo quy dinh tai Quy the nay.

11

e) Quan b'r, cap phat kinh phi trien khai thgc hien giai phap khi ducyc T6sng ding ty phe duyet.

f) Bap cao lam ro cac tnrong,h9p giai phap da dugc cap kinh phi trien khai nhung khong thanh cong de Tong giam doe quyet dinh viec thanh quyet town kinh phi da cap img.

Dieu 23. Kinh phi cho host thing sang kien

1. Kinh phi cho hoat Ong sang kien dugc tinh vao chi phi san xuat kinh doanh va dugc ghi vao ke hoach san xuat kinh doanh hang nam dm Tong ding ty, bao gom:

a) Kinh phi trien khai va ap dung thir sang kien;

b) Tra thil lao cho tac gia sang kien.

c) Thuong sang kien;

d) Thgc hien nhimg bien phap a day manh hoat Ong sang kien.

2. Hang nam, cac Ca quan, Dan vi 14p ke hoach hog Ong sang kien va ngan sach a trien khai, ap dung thir sang kien va gfri ye Ban CNTT, tong hop. Tren ca so gang 1c5r dm cac Co quan, Dcm vi, Ban CNTT 14p ke hoach chi phi, ngan sach chi hog dOng sang kien nam vao mix chi Ichac cua ice hoach chi nghiep vu hang nam dm Ban CNTT. TnrOng h9p ke hoach ngan sach chi hog Ong sang kien Ichong du, Ban CNTT bao cao Tong giam doe quyet dinh.

3. Ke hoach cua cac Ca quan, Dan vi khOng c6 hang mix chi hoat dOng sang kien.

Dieu 24. Che dO bag) cat), hru trig hO so'

1. Hang nam, cac Ca quan, Dan vi 14p bao cao ket qua hog dOng sang kien theo mIu 04-SK ban hanh kem theo Quy the nay va gui ve HOi ang KHCN qua Ban CNTT truec ngay 15/12 de tong h9p, danh gia, de xuat khen thuo'ng kip thin cac to chirc, ca nhan dien hinh co nhieu sang kien, sang kien co gia tri lam lgi lon, sang kien c6 the ap dung rOng rai.

2. , H6 sa, tai, lieu hog don* sang kien la can cu de danh gia hog dOng sang kien giai quyet cac tranh chap phat sinh (neu co) ve hog dOng sang kien. Cac Ca quan, Don vi c6 trach nhiem luu trtt ho sa, tai lieu hoat Ong sang kien, bao gomca de xuat giai phap Ichong duac trien khai theo quy dinh dm phap , va cua T6ng cong ty.

Dieu 25. Giii quyet tranh chap, khieu n#i, t6 cao

1. Cac tranh chap,ve cluyen va nghia vu cua tic gia, sang kien, ngu6i tham gia ap dung sang kien lan dau, chil dau to to ra sana kien, ca so. duce yeu cau ding nh'a'n sang ki'en, ca so. nil:an chuyen giao sang kien dugc giai quyet theo quy dinh dm phaplu4t ve to tung dan su.

2. Khieu n4i, to cao ve viec vi pham quy dinh ye hoat dOng sang kien va giai quyet Ichieu nai, to cao dugc thuc hien theo quy dinh cua phap luat ve Ichieu

12

TM. H

ONG QUAN TRI

I+\

TONG

NANG KiliNG VliT N CTCP

ICH

le) 42) N

skk .T

nai, to cao.

Chiming VI DIEU KHOAN THI HANH

Dieu 26. Hi0 lire thi hanh

Quy the nay có hieu luc tir ngay 01 thang 7 nam 2015. Cac Quy dinh tmac day trai \Teri Quy the nay deu bi huy b6.

Dieu 27. TO chirc thkre hieu

1. T6ng giam d6c chi dao trien khai thirc hien Quy the trong T6ng cong ty.

, 2. Truerng cac Ca quan, Dan vi, Chu tich H6i d6rig KHCN co trach nhiem pith bien va to chdc thuc hien Quy the theo quy dinh.

3. Trong qua trinh trien khai thgc hien Quy che, neu cc!) not dung phat sinh phai sira doi, be) sung Quy che,, the Ca quan, Dan vi phan anh kip th6i ve Ban CNTT de tong hop bao cao Tong Om doc trinh HOi dong quan tri xem xet, quyet dinh.

4. Truerng h9p Dieu le T6ng cong ty hoac cac quy dinh cua phap luat co quy dinh khac veri cac quy dinh caa Quy the nay thi ap dung cac quy dinh cua Dieu le Tong cong ty va cac quy dinh cua phap luat.

5. T6ng giam d6c co trach nhiem bao cao cap co tha‘m quyen xem xet sira doi, bO sung hoac thay the Quy the cho phu hop veri Dieu le Tong cong ty va cac quy dinh cua phap luat1,14e,

Pharr Viet Thanh

13

MALI 01-SK (dinh kern Quy ch6 hoat dOng sang ki6n cua

TCT HKVN — CTCP do HDQT ban hanh tar Quyet dinh s6 .gf??,/QD-HDQT/TCTHK ngayO4 / 71/2015)

CONG HOA XA HOI CHU NGHiA VIVI' NAM I* 14p - Tkr do - 1-14nh phtic

DON YEU CAU CONG NHAN SANG KIEN

Kinh HOi dOng sang kiL TOng cong ty (Novi nhan: Ban C8ng nghe thong tin)

Toi (cluing toi) ghi ten duoi day:

SO TT

H9 va ten

Trinh di) chuyen man, Chin danh,

Noi cong tic

Di0 thoai

lien 14

T5, 4 (%) dong gop vao vi4 to ra singkien (ghi ra

dill vol tirng 'long tic gia (neu co)

La tac gia (cac dOng tac gia) de nghi xet cong nh4n sang kien: (Ten

dia sang kien phai the hien ban chcit cua giai phcip)

Thong tin lien he tac gia (dai dien cac tac gia): .... (Ten tac gia/dai dien nhom tac gia); Dien thoai di dOng: ; Dien thoai not bO: ....; Email:.....

1. Ch6 din to tao ra sang kien (trtrang hap tac gici khong dong thai la chic clOu ttr tao ra

sang kien): TOng cong ty Hang khOng Viet Nam - CTCP.

2. Linh yuc ap Ong giai phap. (Neu r5 linh vtrc có the ap

clung gicii phcip va van de ma giai phap githi quyet: Dien tic, vijn thong, ttr ciOng hoa, cong nghe thong tin, Moi trtrang, khi, xciy dtrng, giao thong van tai, dich vu du Lich,

khac)

Thai gian ap di,rng thir, ap Ong lin din (ghi ngay nao son han):

Tir .../.../201.. den ..../.../201...

Novi ap Ong thir, ap Ong lin dam

3. Mo to ban chit dm giai phap:

- Ve not dung clic! giai MO to ngiin g9n, day (Ai va ra rang cac &roc thtrc hien giai phap cling nhu- cac clieu kien can thiet de ap dung giai phap; neu la giai phcip cai tien

14

giai phap da hilt trtrac do tai co. so. thi can neu r5 tinh trong cite' giai phap dc7 hilt, nhang not dung cid cai tien, sang Ago de khdc phyc nhang nhuvic diem cefa giai phap cid hilt. Ban mo to not dung giai phap c6 the minh hoa biing cac ban ve, thiet ke, so' da, anh chup mciu san

neu can thiet;

- Ve kha neing ap dyng cua giai phap: Neu r5 v'e vile giai phap cid duvc ap dyng, ke ca ap dyng tide trong dieu kiln kinh te - le-57 thujt tai ca quan, don vi va mang lai 191 ich thiet thu-c; ngoai ra c6 the neu ro giai phap con co kha Wing ap dyng cho nhieng doi twang, ca quan, to chirc nao

4. NMng thong tin can dirge bao mat (n6u co).

5. Cac dieu kiln can thik de ap dung giai phap.

6. Ranh gia v" tinh dam bao an ninh, an toan hang 'thong theo quy dinh cua Nha nuerc va caa T6ng cong ty khi trien khai ap dung giai phap.

7. Ranh gia lgi ich thu dugc holac du kiln có the thu dugc do ap dung giai phap theo )'T kiln cua tac gia:

Cac nguon luc dm co. quan, don vi clAu to ho tar

Cac ngu&I luc tac gia to &Li tu.

Cac lgi ich thu dugc do ap dung giai pilaw (So seinh lai ich kinh te,

xel hOi thu &mc khi ap dyng giai phap trong clan so vai trueing hap khong ap dyng giai phap do, hoJc so vai nhfing giai phap twang tir cia hilt O. co. quan, clan vi; can neu r5 giai phap dem lai hieu qua kinh te, lai ich xc7 hOi cao han nhu• the nao hoJc khJc phyc duac den mire clO nao nhang nhugc diem czia giai phap da hilt trzthc do - neu la giai phap cai tien giai phap cic7 hilt truck do)

Se) tien lam lgi (n6u có th6 tinh dugc) va neu each tinh cu th6.

8. Cam kk:

Toi (chung tai) xin cam doan m9i thong tin neu trong don la trung thuc, dung su that, hoar' toan chiu trach nhie:m truac phap 1u4t.

Toi (chtIng -COO chAp thu'jn va cam ke't tuan thu cac Quy dinh, Quy ch6 cua Tong cong ty lien quan d6n hot 0)ng sang kiln (Trziong hap girth Tang cong ty va

tac gia da Ici; Hap clang thoa thujn thi khong phai cam ket clieu nay).

, ngdy...tang... nam

Ngtroi nap dun

(Tac gith gidi phap va ghi r5 h9 ten, trithng hap la don tac

gia thi tot ca cac tac gia deu phai kj)va ghi r5 h9 ten)dz

15

MAu 02-SK (dinh kern Quy the hoat dOng sang ki'en cua TCT

HKVN — CTCP do HDQT ban hanh tai Quyet dinh so W..../QD-HDQT/TCTHK ngaytt V112015)

CONG HOA XA HOI CHU NGIllA VIET NAM DOc 14p - Tu• do - H4nh phtic

N11;ftN XET, DANH GIA GIAI PHAP DE NGH1 CONG NHAN SANG KILN

Kinh clung sang kin Tong cong ty (Novi nh:an: Ban Cong nghe th8ng tin)

Ca quan, don vi thvc hien:

Nha'n xet, danh gia giai phap de nghi cong nha'n sang ki6'n•

1. Thong tin chi tiet ve viec ip dung Oil phip quan, don vi

2. Dinh gii ve tinh giai phap:

3. Dinh gii ve tinh dim hi° an ninh, an toan hang khOng theo quy dinh ciia Nha nir&c va cua Tiing cong ty khi trien khai ap dung giai phap:

4. Dinh gia ve lci ich thu duvc hoc du• kien có the thu duvc do ip dung

giai phap:

- Tien lam lgi do dp Ong giai phap:

Danh gia cach tinh gia tri lam lcri caa tac gia, xac nhan ve mat gia tri lam 10.

- Cac lgi ich thu dugc khac do dp dung giai phap:

5. Khac (neu co)

, ngay thang nam

Trtriing co' quan, don vi

16

BO GIAO THONG VAN TAI TONG CONG TY

HANG KLIONG VIET NAM - CTCP

Min 03-SK (d1nh kern Quy the hoot Ong sang kien cira

TCT HKVN — CTCP do HDQT ban hanh tai Quyet djnh s6 JQD-HDQT/TCTHIC nga}11( /01/2015)

CONG HOA XA HOI CHU NGHIA VIET NAM DOc 114p - Tkr do - Hanh phfic

GIAY altrNG NHA: N SANG MEN TONG GIAM DOC TONG CONG TY HANG KHONG VIET NAM

Chtimg nh4n:

- Ong/Ba (cac Ong/Ba)-

- Chirc danh, not lam

- La tac gia (diing tic gia) sang kian-

- Chu d'au to tao ra sang kin

Hu NOi, ngiry thang... neim

Quyet &ph so:

TONG GIAM HOCK

17

MAu 04-SK (dInh kern Quy the host dOng sang kien cua

TCT HKVN- CTCP do HDQT ban hanh tai Quyet djnh s6 g.0.../QD-HDQT/TCTHK ngayq /.7/2015)

TONG CONG TY HANG KHONG VN - CTCP CONG HOA. XA HOI CHU NGHiA \iv NAM CO QUAN/DON .... lc 14p - Tty do - H#oh phtic

BAO CAO KET QUA HOAT BONG SANG KIEN

NAM 201...

Kinh HOi ang Khoa hoc cong ngh" T6ng ding ty (Novi nhan: Ban Cong ngh" thong tin)

1. Thong tin Chung:

a) T6ng soy tuong cue xuat trong nam:

b) 'fling s6 giai phap da duqc trien khai trong nam:

c) T6ng s6 giai phap ducic nghi cong nhan sang kien trong nam:

d) T6ng s6 giai phap dugc ding nhan sang kien trong nam:

2. Cac giai phap de xuat khOng dtrov trien khai:

TT Ten giai phap H9 va ten tac gia MO to torn tat ban chat giai phap

14 do, khong dirge trien khai

3. Cac giai phap da duvc trien khai khOng/chtra de nghi cong nhan sang kien:

TT Ten giai phap H9 va ten tac gia

MO to tom tat ban chat giai phap

Mirc da.' u tu

LY chua cong kien

do '<hong/ de nghi

nhan sang

4. Cac giai phap da dtroic de nghi cong nh4n sang kien:

TT Ten giai phap H9 va ten tac gia

MO to tom tat ban chat giai phap

Mire clan tu

18

5. Sang kien dang dirge ap dung:

TT Ten sang kien

Ho va ten tac gia

Thang, nam dua vao ap dung

Mdc dau to

Hitt qua ap dung (tien lam lgi va cac lgi ich khac)

Thii lao cho tac gia

6. Cac bien phap khuyen khich d5 duvc AI) dung (Nang lucmg, nang bac truck thoi han, tham quan, hoc tap ....):

TT Ten giai phap/ sang kien

H9 va ten tac gia Tinh tang ap dung , (bang ap dung/Ap dung thin)

Bin phap khuyen khich

7. Be nghi khen thuirng (to chirc, ca nhan di:en hinh co nhi"Ju sang kien, sang

kien có gia trt lam loci lan, sang kien có the ap dung r:f)ng ral):

8. Be xuAt, kien nghi khac (neu co):

, ngay thang. Warn

Truirng co quan, don vi

19