RANG BO TINH BA RIA-VUNG TAU BANG UY TONG CONG TY

BAO DAM AN TOAN HANG HAI MIEN NAM

So 20-NQ/DU

BANG LONG SAN VIET NAM

Viing Tau, ngay 28 timing 4 nam 2016

NGHI QUYET Lanh dao cong tac quST II nam 2016

Hoi nghi lin thin 5 Ban Chip hanh Dang be) Ttmg cong ty Bao dam an toan hang hai mien Nam hop ngay 28 thong 4 nam 2016 de xem xet, danh gia tinh hinh hog dOng qu5T I va de ra phuang huorng nhiem vu q4 II nam 2016.

Sau khi thao lu 4n, Hoi nghi thong nhat quyit nghi nhu. sau:

I. THIIC HIEN CONG TAC QUI" I NAM 2016 Ban Chip hanh Ding bi;') TOA ng cong ty co. ban nhat tri \Teri Bak) coo danh gia

tinh hinh thgc hien cong tac quST I nam 2016 va thLg nhat nhan dinh: 1. 1U'u - Tinh hinh chinh tri dm the giai va khu vvc van din bie'n,phirc tap va kho

ltramg; cac the ltrc thu dich trong va ngoai ntro.c van tim each chong pha Dang va Nha nuot ta, ddc biet tru&c, trong va sau cac sir kien chinh tri quan trong cua dit nuo•c lam chia re khoi dai doan ket toan dan tic. Truck tinh hinh do, Dang Uy da . thueing xuyen tuyen truyen, pan triet cho can bi:), clang vien va ngueYi lao diing tag clan vi ve duerng loi, chu truing cua Dang, chinh sach, phap luat ctia Nha nu&c, nen to tuOng can Ix), clang vien va ngueyi lao dOng trong don vi luon on dinh tin tuong tuyet cloi vao six ldnh dao cua Dang va Nha nuOc.

- 3 thong clau nam 2016 tinh hinh kinh to van con kilo khan nhu: MOt s6 ca the chinh sach cua linh vvc, nganh chua duck thao con bat cap chua cong b.(); nguon von dau to xay dung Ca so. ha tang k'Si thug con rat han hep, boat Ong San. xuat kinh doanh tai mot so cong ty co phan con gdp nhieu kho khdxl trong nang lvc canh tranh, kinh nghiem thi truing..., xong duo.c six lainh dao, chi dao true tiep kip

sau sat dm Dang sir quan tam ldnh dao cUa Bo Giao thong van Val, cua Cuc hang hai Viet Nam; cUa chinh quyen dia phucmg va cac ca quan lien quan: Tong cong ty cid hoan thanh nhiem vu Nha noire giao, boo dam an toan tuyet doi giao thong hang hai trong pham vi guar' 1ST dm Tong cong ty; cham lo deri song vat chit,. tinh than ngueri lao Ong; boo dam an ninh chinh tri, tat tv, an toan xa hai.

Trong qu3r Dang,tly lanh dao, chi dao tot viec,thgc hien cac chi thi, nghi quyet chi thi, nghi quyet, ket Juan dm cap cac cap; tong ket cong tac Dang nam 2015, phuang huarng nhiem vv nam 2016; danh gia phan loai to chirc clang va clang vien nam 2015; tong ket cong tac kiem tra, giam sat nam 2015, xay dung chuang trinh cong tac kiem tra, giam sat nam 2016; cac ban Dang uy va cac cap fly trvc thu(ic ding

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dd danh tong ket cong tac nam 2015 va trien khai phuang huong nhiem vv nam 2016...

2. Han che: - Do tinh hinh kinh t6 - chinh tri the giai va khu vuc van con dien bien phirc

tap da anh huong den hoat d6ng kinh te hang hai ciaa khu vuc va trong nuoc, tac d6ng truc tiep den hoat demg san xuat kinh doanh cua T6ng cong ty; tinh hinh an rah chinh tri, trat tu xa h6i, thien tai dich benh, tai nan giao thong, tai nan lao d6ng... van con xay ra phan nao anh huong den tu Wong CB-CNV.

- Cong tac xay dung Dang: Cong tac tao ngu6n phat trien clang con han che chua slat chi tieu theo ke hoach; viec bao cao dinh kST o mot so to chirc clang con chSm va chua dugc thuang xuyen.

II. NHIEM VU QI.AT II NAM 2016

1. Tht•c hien nhiem vu san xuat kinh doanh 1.1 Cycle nhiem vu trong * Cong tac nghi'ep vy.

- HDTV sam trinh duyet (lieu le to chirc va hoat dcing ciiaT6ng cong ty, kip tiled ban hanh cac van ban quan (lieu hanh, chi dao, huong dan phil hop vai cac quy dinh hien hanh de to chirc thuc hien. Tang cueng,kiem tra, giam sat theo chirc nang nhiem vv la dai dien chi]. so. hal nha nuac true tiep tai Tong cong ty.

- Ban dieu hanh T6ng cong ty chi dao quy& liet cac phong, ban, cac ,don vi khan truang trien khai nhting nhiem khi toan dugc duyet; tap trung trien khai (long b6, to chirc thuc hien hoan thanh cac chi tieu ke hoach qu3', II.

- ThuOng xuyen ra soat, hoan thien cac van ban quail V, cUa T6ng cong ty de lam ca soy to chirc thuc hien; nghien cuu viec trien khai thuc hien cac van ban quy pham phap lust mai ban hanh lien quan den tien Luang, che d6 chinh sach doi voi nguai lao d6ng; ph6i hop vai Cvc HHVN, B6 GTVT, B6 Tai chinh de xay dung Thong tu ye gia dich vv cong ich bac. darn ATHH, HTHH...

Thuong xuyen chi dao, kiem tra, giam sat thuc hien ice hoach de kip , thei (lieu chinh, bo sung nhiem vu bao dam cac dan vi hoan thanh xuat sac nhiem vv. &roc giao.

- Tiep tvc lam viec \Tod chinh quyen cac dia phuang, ca quan chirc nang trong viec ph6i hop bao dam cong tac an toan an ninh giao thong hang hai trong,vang, dSc bit quan tam tuyen luong Vang Tau-Thi Vai vi nai day tap trung yeu cua cac hang tau lam ten the gieyi de lam hang di cac nuoc Bac Au, chau My va tucmg lai day la khu vuc cang trung chuyen quOc te.

- D6i vdi cac cong ty c6 phan: Tiep tvc thuc hien 1'6 trinh thodi von nha nuoc theo ke hoach; cap ity chU d6ng phoi hop tot vai H6i &rig quan tri cong ty trong lanh dao san xuat kinh doanh cUa don vi bao darn thu nhap on dinh cho nguei lao d6ng va cac che d6 chinh sach khac.

* Cong tac datt tw va khoa hoc cong

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,- Tap trung nguOn luc tu c6 chon loc co s& ha tang quan tam xay, dung mot so tram quan 1y luong hang hai, cac cong trinh hang hai xuong cap (met so tram luong, den bao hieu Cfra Tieu cua Cong ty BDATHH Dong Nam BO, den Da Lat cUa C8ng ty BDATHH Bien Dong & Hai Dao...); trang bi phuang tien, thiet bi phuc vu san xuat va lam viec trong Tong ding ty. De xuat phuang an khai thac sir dung c6 hieu qua tru s& chi nhanh Tong cong ty tai TP.H8 Chi Minh.

- Quan tam nghien eau irng dung khoa hoc cong nghe trong quan 13r va san xuat dap img yeu cau nhiem vu nhu: Trien khai phAn mem he thong co ser dit lieu chuyen nganh phuc vu Deng tac quan V/ van hanh bao hieu hang hai, khao sat hang hai va thong bao hang hai; Lap du an thiet 14p cac tram trieu 1(f tu Ong doi cac tuyen luong quan trong nhu Soai Rap-Hiep Phu&c, Dinh An-Can Thu, Sai Gen-Viing ,Tau va Wing Tau-Thi Vai; Nghien ciru dua thiet bi Multibeam vao Ichao sat mot so tuyen luong va vimg mr&c cang bien...

1.2 Cong tac not chinh; quoc phbng, an ninh:

- Phoi hop chat the gifia cap uy, chinh quyen va doan the chinh tri-xa hOi'Ve cong tac not chinh va phong chong tham nhCing tai don vi theo Ke hoach so 10- KH/DU, ngay 08/3/2016 cilia Dang uy ve thuc hien Chi thi 50-CT/TW cilaB6 Chinh tri; nang cao hieu qua hoat d6ng cua Ban Chi dao ye phong, chong than nhang va Ban Chi dao thuc hien quy the dan chU a co s& nai lam viec; tang cu&ng cac hinh thirc tuyen truyen, pho bien, quail triet phap luat ve an ninh, trat tu va phong, chong tham nhang, giai quyet khieu nai, to cao.

- Thuc hien nghiem Ke hoach se) 04.,-KH/DU ngay 21/10/2015 eila Dang fly ye "Tang twang str lanh ciao a Dang cloi voi cong tac bao clam an ninh, trat trong tinh hinh ,m6i"; cac chi thi, nghi quyet Trung uong, cUa Tinh cong tac an ninh, quoc phong de gift yang an ninh chinh tri, trat tu, an toan xa hOi.

- Chi dao cac cap Uy clang lanh dao don vi phi hop chat the vai cac ca quan chirc nang thuc hien tot trach nhiem xa hoi, nhiem vu quoc phong toan dan; cUng.co luc Luang tu ve vang manh giu yang an ninh chinh tri, trat tu an toan xa hOi tren cac dia ban don vi dirng chan. Gido duc cle cao tinh thAn canh giac, phan bac moi am muu xuyen tac, kich dOng, xui duc, loi keo, chia re cua cac the luc,thil dac biet tru&c them bau dai bieu Quoc hOi khoa XIV va bau dai bieu HOi &Mg nhan dan cac cap nhiem kST 2016-2021.

- Tham gia thuc hien tot cong tachuAn luyen quan s r, chap hanh dung quy dinh ye cong tac b6i duong kien thirc quoc phong cho cac doi Wong theo quy dinh; tham gia dien tap phOng chong chay, no; tim kiem-cdu nan, phong chong lut bao...

2. Cong tic xay dung Bing

2.1 Ghia dye chinh tri tie tufmg:

- TO chirc hoc tip, quan triet kip th&i cac Nghi quyet Dai h8i XII Dang C6ng san Viet Nam, Nghi quyet Dai h8i Dang bO tinh lan thi VI va Nghi quyet Dai hOi Dang bO Tong cong ty lan thin I tOi toan the can b '6, clang vien va nguoi lao cong.

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- Tuyen truy8n, van Ong town the can b8, dang vien, nguoi lao dOng va nhan dan thuc hien quyen ding dan tich cue huong irng, tham gia di bau cir QuOc hoi khoa XIV va HOi dong nhan dan cac cap nhiem kST 2016-2021.

- TO chirc thuc hien Chi thi 03-CT/TW co hieu, qua. theo Ke' hoach so 08- KH/DU, ngay 18/12/2015 cilia Dang TOng cong ty. Phan &du thuc hien rOng mo hinh m8i truong lam viec cua nguai lao dOng: "Than thin - xanh - sach - clep" va phong trao 02 gioi: "Gioi chuyen mon - Gioi ngoai nee" the hien tinh chuyen nghiep trong cong viec cua luc lugng hoa tieu dan tau:.

- Thuong xuyen kiem tra, giam sat cac cap uy, t.6 chfrc dang trong viec trie'n khai thvc hien chi thi, nghi quyk dia. Ding; thuc hien tot cong tac tuyen tru34n va to chirc cac hoat dOng thi dua thiet thuc thgc hien nhiem vu chinh tri, xay dkmg to chirc clang nhan kS, niem cac ngay le Ion, cac skr kien chinh tri quan tong cua dAt mrac theo chi clan cua Trung uong va Tinh fly (30/4;1/5 va 19/5).

- Cac cap fly co soy tie'ptuc chu d(ing lien h8 \Tad cac trung tam chinh tri dia phuong de ma lop hoac cir quan chUng uu to da don vi minh di hoc lop nhan thirc ve Dang; dang vien du bi hgc lop clang vien mar theo quy dinh DiL le Dang.

2.2 Cong tac to chtir clang viz dang vien:

- Kien toan cac to chirc dang truc thuc khi có clu di'8u kien thanh lap cap uy (theo quy dinh Dieu le Dang).

- Cac To cong tac cila Ban Thuong vv. Dang fly theo dOi, kiem tra va du sinh hoat cap uy, chi b8 theo Chi thi so 10-CT/TW cUa Ban Bi thu chu clung xay dung chirong trinh lam viec cu the cle thuc hien.

- Cac ban Dang fly có lien quan tham muu Dang fly v8 viec quan IST can b8, ding vien hoc tap, chap hanh chi thi, nghi quxet cUa Dang, chinh sach, phap luat cua Nha nuac; tham muu Dang uy ma lop tap huan nghiep vu cho can b8, dang vien Cong tac to chirc, tuyen giao, kiem tra, van phong...

- Thgc hien quan 1)% hO so clang vien dung quy trinh, quy dinh; cap nhat chinh ddy du, kip thai cac thong tin vao dir lieu quan 157 hO so dang vien. Thuc hien

dimg quy dinh ve nghiep vu cong tac clang vien nhu: K6t nap Dang, chuye‘n dang chinh thirc, ti8p nhan va chuyen sinh hoat dang, phat th8 dang, xet de nghi fang Huy hieu Dang...Thuc hien quy trinh kiem tra the dang vien ldn 3 theo quy dinh (trong thang 4/2016).

- Q4 11/2016 co diL kien thuan lgi cle cap uy tap trung cho cong tac phat trien dang vien moi, phdn d'Au trong quy Dang b8 ket nap tir 15-20 dang vien

2.3. rd cong nic to chdr, can b9:

- Tip tuc ra sok, sap xep kien town cong tac to chirc, can b8 phu h9p voi tinh hinh nhiem vu san xuat kinh doanh cua TOng cong ty va cac quy dinh hien hanh cua phap lu'at.

- Co ke hoach tuyen dung lao dOng nam 2016, xay dung ke hoach ciao tao chuyen mon nghiep vu cho CB-CNV trong don vi; quan tam cong tac ciao tao, tap huan, luan chuyen lut hrong hoa tieu tai cac cong ty.

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- Ban Thugng vu Dang uy tham mtru kien town nhan six Ban Chap hanh Dang b6 theo Nghi quyet Dai h6i, kien town cac ban Dang du so ltrong va nang luc thuc hien tot cong tac tham muu giup cap

2.4. Ging tdc kien Ira, gulf,' sat:

- Dang uy to chirc thuc hien viec kiem tra, giam sat t6 chirc clang va clang vien theo Chuong trinh cong tac kiem tra, giam sat cua Dang uy da ban hanh.

- fJyban Kiem tra thuc hien cong tac kiem tra, giam sat theo chuang trinh cong tac kiem tra, giam sat cua UBKT Dang

- Cac To kiem tra, giam sat dm Dang uy va Uy ban Kiem tra Dang ity chu dOng phoi hop voi to chirc clang dugc kiern tra de xay dung Lich lam viec cu the dam bac) clUng thei gian theo ke,hoach ding nhu hoat dOng san xuat kinh doanh ttmg dan vi (thuc hien trong cuoi quy II, dau q4 111/2016).

2.5. Leinh dao cac doan the chinh tri - xa hOi:

- Dang Uy tiep tuc lanh dao, chi dao cac clown the chinh tri- xa h6i trien khai to chirc thuc hien nghiem tiic nghi quyetlanh dao cua Dang uy; cac nghi quyet, chuang trinh ding tac va hugng dan cUa cap tren true tiep va cila cap minh.

- Cac clown the som kien town ban chap hanh, b6 sung cac chirc danh, de on dinh hoat dOng; khan truang trier' khai de an thanh lap "Van phOng down the".

- Cac t6 chuc clown the thugng xuyen tuyen tru),/en, van Ong down vien, h6i vien va ngugi lao dOng chap hanh chit' truong throng loi cua Dang, chinh sach phap luat cua Nha nugc;,phoi hgp phat clOng phong trao thi dua trong lao Ong san xuat, phong trap van - the - my; van clOng down vien, h6i vien va ngtred lao dOng tham gia hugng Ung tich cuc ky niem cac ngay lg 30/4; 1/5 va ngay 19/5.

- Cac down the chinh tri- xa h6i can cu chirc nang, nhiem vu cua t6 chirc minh; nghi quyet lanh dao cua Dang va tinh hinh thuc to tai dan vi xay dung chuong trinh, ke hoach cong tac cho phU hgp de to chirc thuc hien. Tap trung vao cac nhiem vu chinh nhu: Tham gia nghiep vu quan 1y, san xuat; nghien cdu i.mg dung khoa hoc cong nghe; quan tam cham lo bao ve quyen lgi hop phap, chinh clang cua ngueri lao dOng, ctia h6i vien; tham gia xay dung va bac) -ye Dang, chinh quyen, the d6 XHCN; down ket thong nhat xay dung dan vi plait trien.

III. TO CHUG THUG HIEN

, Can Quy the lam viec Dang Uy, Ban Thugng vu Dang Uy ban Kiem tra va cac ban Dang uy. Can,cd chirc nang, nhiem vu cUa to chirc clang va nhiem vu clang vien; Dang uy Tong cong ty yeu cau:

, 1- Cac clong chi Uy vienBan Chap hanh Dang b6 Tong cong ty, can cu Nghi quyet lanh dao va linh vuc dugc phan cong phu trach, c6 trach nhiem chi dao to chirc thuc hien th'Ang lgi Nghi quyet quy II nam 2016.

2- Uy ban Kiem tra va cac ban Dang fly can cur Quy the lam viec va nhiem vu dugc giaor tham muu Dang Uy, Ban Thugng vu Dang uy trien khai to chirc thuc hien Nghi quyet theo dung quy dinh.

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3- Cac cap uy, to chirc clang trvc thu6c, cac doan the chinh tri-xd h6i va clang vien can cir chirc vng, em vu cua minh c6 trach nhiem thi hanh nghiem chinh Nghi quyet nay./.

Nai nhan: - Thdong trdc Tinh uy (b/cao); - D/c Nguygn Thi Yen - PBTTT Tinh Uy (b/c); - HDTV, Ban dieu hanh Tong cong ty; - Uy ban Kiem tra, cac ban Dang dy; - Cac d/c UVBCH Dang 1)0; (de t/hien) - Cac to chdc clang truc thu0c; - Cac down the CT-XH Tong ding ty; - Website TOng cong ty; - Luu VP Dang

Pham Quiic Shy