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UBND riNH rAy Nn-tHc0Nc rY TNHH Mer rHANH yrf,uKHAr rrrAc ruriy l0r rAy NrNH

s6: fi3 na-r11N Tdy Ninh, nsay #l thdng 02 ndm 2017

rn6Nc sAoI(6t tu6n cfra Gi6m ddc Cdng ty teicuQc Hgp giao ban ngiy 20t02t2017

Tham dg cuQc Hgp giao ban vdo hic 08 gid 00 phrit ngAy 2010212017 tqi Cdng tyTNHH MOt thanh vi6n Khai thric Thriy lqi T6y Ninh, c6 rn[t:

- Chfi tich Cdng ty: Ong Nguy6n V[n M].- Ban Gi6m d6c Cdng ty:

+ 6ng TrAn Quang finh - Ph6 Gi6m di5c, php trdchC6ng ty - Cht tri cuQc hgp;+ Ong TrAn Ddng Danh - Ph6 Gi6m d6c Cdng ty.

- Ki6m so{t vi6n:+ Bd D6 Hoi HuyAn Vdn - Ki6m sodt vi6n ki6m nhiem.

- Ban Lflnh d4o cfc tlon vi trgc thuQc gdm c6:

+ XNTL Hda Thdnh: Ong L€ Thdnh NhAn - Gidm d6c;

+ XI{TL Chdu Thdnh: 6ng TrAn KhSnh Toin - GiSm ddc;

+ XI{TL thinh phO fN: Ong NguyEn Van ChO - Gi6m d6c;+ )$lTL Gd Ddu: 6ng Nguy6n V[n Tinh - Girim d6c;+ )O{TL Duong Minh Chdu: Ong Lai Dinh DOn - Gi6m d5c;

CQNG HOA XA Ugr CHU NGHIA VIEr NAMEQc lfp - Tg do - H4nh phrfc

+ XNTL Tring Bdng:

+ XI{TL TAn Bi6n:

Ong Hd Vdn Hdng - Gi6m d6c;

6ng VO Vdn Hirng - Girim d6c;+ XI{QL ciic Tr4m bom: Ong Nguy6n Van TriQu - Q.Gi6m d6c;* Tr?rn thiry lqi li6n huyQn: Ong fran Cfri ThiQn - Ph6 Tru&ng tr4m;+ EQi qudn ly k6nh Tdn Bi€n: 6ng Nguy6n Trung Ti6n - EQi trucrng.

- Cic phdng chrfrc nEng:+ Phdng QLN - CT: 6ng Huj,nh Dai Hung - Truong phong;

6ng Nguy6n Thanh Phong - Ph6 Trudng phdng;+ Phdng KH - KT: Ong Bui M4nh Todn - Truong phdng;

6ng Duong Quang Vinh - NV t6ng hqrp;

+ Phong TC - HC: OngNguy6n Hodng Long - Ph6 Tru&ng phdng;

Ong TrAn Quang Ting - NV TEKT - Thu ky;+ Phong Tdi vq: 6ng LE Phudc Hodng - Tru0ng phdng - Kti to6n trucrng.

- Ving m{t:+ Bd L0 Thi Bich Hudng - Kiilm so6t vi€n chuydn rrdch (di hqc);+ 6ng Nguy6n Thanh Thq - Q.Truong phdng TCHC (eli hgp);+ Ong Ducrng Dinh ThiQn - Ph6 Tru&ng phdng KHKT (di c6ng t6c).

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n NQi dung cuQc hgp:

PhAn I. Cic tlon vi b6o c6o tinh hinh ho4t clQng trong hai tuAn qua vh f ki6n

chi d4o cria Chfi tich Cdng ty:

Sau khi nghe Th[r tru6ng cdc don vi trgc thuQc b6o c6o ktit quf, hoat dQng va dd

xuAt m6t sO y kitin, Chri tich C6ng ty c6 y kitin chi d4o nhu sau:

- Dd vdo thoi gian tu6'i cao di6m vU E6ng XuAn 2016-2017, c6c don vi truc thudc

phai tich cr,rc phpc vp, vfln hinh tudi t6t cho d6n, ngohi viQc chri trgng cho c6c k0nh ldil| .^ - I

cap L,/. cung can quan tdm dt5n c6c k6nh nQi d6ng mQt crich ch{t chE, qua phAn 6nh c6 mQt

s6 f6 thriy n6ng chua ldm tOt viCc ndy. LEnh d4o cdc don v! cAn ddnh thoi gian AC Ai mem

tra tinlr hinh o cu6i c6c k6nh c6p Z de tuOira mdt ruQng;

- Th6ng 5l2}l7 Qu6c hQi sC th6ng qua Lu4t Thiry lgi, Quy ch6 ph6i hqp giira COng

ty vd c6c T6, Xa nhi0u n6m nay chua duoc so k0t, Ban Gi6m ddc COng ty cAn chuAn bi tO

clrr}c so ktit trong thring 3, 412017 .

Phin U. X6t tufln cfia Ban Gi6m tliic C6ng ty:

L. Tinh hinh ngudn nu6'c vh c6ng tic phqc vg sin xu6t:

- MUc nu6c hO OAu Ti6ng d6n ngdy 2010212017 b cao 1vlrrl1+23,25 m. Trong thoi

gian vila qua lugng nu6c str dgng tucrng d6i nhiCIu, binh quAn rnSi ngdy mgc nudc thAp

*rOng 3 cm, do dang trong thoi gian cao ditim cria vq D6ng XuAn 2016-2011, thdi ti6t khe

thufln lgi, kh6ng nlng gay ght, ndmnay ving tu6i Long An di vdo khai thdc th6rn 5.000ha.

* MOt s5 cdng viQc c6c don v! phfri tdp trung thryc hiQn:

- Trong thoi gian tu6i cao di€m, dC nghi c5c don vi tdp trung chi dao, ki6m tra viqc

di6u ti6t nu6c d0 phpc vp, c6c tuy6n k6nh C0ng ty qu6n ly vA cA k6nh nQi ddng cAn co s\-r

phOi trqp phUc vU t6t cria cdng nh6n v6i T6 TN;

- Thdng qua cdc cuQc hgp giao ban t4ixd,phuong cAn nh6n rn4nh viQc k0nh lopi 3

ph6i li6n l4c kh6ng bi d{rt, ho, phAi sach c6. Khi c6 dip chfln g6y bdi ling thi fO fN pnai

giAi quy6t;

^l -A- Giin den'213 thcri gian vp E6ng XuAn 2016-2017, d0 nghi c6c don vi t[ng cudng

hgp ki6m so6t d6n d6c ky hqp d6ng theo K6 ho4ch dd dugc giao vd cAn phAn dAu th6m;

- Circ dcm vi ki0m tra, rdsodt thqc te dO nghl phdng QLN-CT tharn muu Ban Gi6m

d$c c6 v5n bin dC nghi Scr N6ng nghiQp cho chri trucmg OC Oia phuong bdn giao c6c tuy6n

k0nh tiOu liAn kC k€nh tudi cho c6c dcrn vi qu6n ly;

- Thpc hiQn t6t HOi nghi ngudi lao dQng ndm 2Ol1 theo c6c vdn b6n hucrng ddn cria

Cdng ty, tri6n khai ddng h.i danh hiQu thi dua ndm 2017;

- VA c6ng t6c duy tu stra chta n5m 2017, do chua phd duyQt duo. c I(ti ho4ch Tdi

chinh ndm 2017 n€n tru6c mat kOnh muong c6ng trinh ndo bi l6ng bd hoac gap kho khdn..,A , ,. ..ithreu nuoc mol rlen hdnh n4o vdt, circ dcrn vi phii thqc hiQn ldrn thdng tho6ng kdnh;

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- Cdc dcrn vi thdng kC k6nh vd cdng trinh nh6 hon 50 ha dO phdng QLN-CT thammuu thuc hi6n tinh gi6 san phAm dich vp c6ng ich grii sd N6ng nghiQp;

- Ba don vi c6 y6u cAu thuc hiQn quan tric t6n thAt, g6rn c6 XNITL Thdnh ph6, GO

DAu, Tdn Bi€n thi m6i chi nh4n dugc de ngh! chi trA cdng t6c phi di l4i vd dien iho+i de

thirc hi6n c6ng vigc cta XNTL TAn Bi0n, 2 don vi cdn lai li6n hd dlc Hoang tham kh6o,ldrn dC nghi grii ve COng ty dC thdng ntr6t giai quy6t tht lao cho nhSn vi0n tham gia cdngtdc quan trdc t6n thdt.

2. Cdng viQc cu th6 cfra c{c Eon vi, Xf nghiQp, Tr4m, EQi:

+ XNTL Hda Thinh:

- Ban Gi6m d6c COng ty dd d6ng y nQi dung 1 trong bAn d0 nghi cdra xf nghiQp v0viQc tuy6n cdng nhAn thay thtS d/c Thfng, ph6i hqp phdng TCHC lim c6c h6 so, thri tuctuy6n dung vdo ngdy 011312017, b6o don su bir5t trudc d6 thgc hiQn c6ng tdc bdn giao, ndidung} dang chd y kiiln cria Chi uy;

- K0nh nh6 hon 50 ha thudng xuy€n bi hu h6ng, vC ngu6n vdn ndng c6p dang dqichir trucrng. Phdng QLN-CT nghi0n criu t4p hqp c6c tuy6n k6nh nhu th6 e cdc donvi xin yki6n cfra Sd dO tiiSn hdnh dAu tu.

+ XNTL Chfiu Thlnh:

- Cdng ty dd c6 vbn bdn xin y kiiln gui So N6ng nghidp v0 viQc nh4n bdn giao c6ctuy6n k0nh trong x6y dUng n6ng th6n m6i, ti6u chi 3.

+ XNTL Thinh ptrii tN:- VO viQc trich 2Yo cdn lai cfra r,u Mia ndrn 2016 cho Td TN, dA nghi phong Tdi vp

ra Thdng b6o;

- Ldm bAn d0 nghi thanh to6n, ring kinh phi quan tric t6n thAt.

+ XNTL Gd DAu:

- Ldm b6n d0 nghi thanh to6n, ring kinh phi quan tr6.c tdn th6t;

- PhOi hqp thuc hiOn k6nh loqi 3 kh6ng ldrn Anh hu<rng d5n ch6t luo. ng phuc vp;

- KCnh ti€u E6 Hdng Cdng ty dd ki6rn tra, Ban Lanh d4o c6 y kiCn gi6i quytit, giaophong QLN-CT do dac, l6p bign ph6p ph5t hoang vd ldrn thOng tho6ng long ddn 2 bd, mditrong. XNITL Go DAu de nghi dfa phuon g gihi toA CQE tu dflt d kOnh ti6u, gi6i quy6t tru6cmia mua.

+ XNTL Duong Minh Chffu:

- VA viQc trich 2Yo cdn lai cria y.u Mira ndrn 2016 cho T6 TN, phdng Tdi vp sE raThdng b6o.

+ XNTL Trfrng Bhng:

- V0 viec 39 tuy6n liAn kd rd so6t lai ldm dC nghi v0 phong QLN-CT xem xdt;

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- QuY luong ngudi lao dQng phf,i cho ki0m to6n, Quytit dinh cria UBND tinh mdi, . ,a A.

co co so dC quy6t to6n lu'cnrg.

+ XNTL Tffn Bi6n:

- DC nghi lSnh dao xi nghiQp ti6p tpc chi d4o quan tric t6n thAt cho ViQn Khoa hgc

Thriy lqi miAn Nam;

- Ph5i hqp phdng QLN-CT tharn muu, thgc hiQn C6ng v[n s0 340/UBND ngiy

1510212017 vA viQc c6 y kitin t4n dpng OAt aOi du tu dU dn nu6i trdng thuy s6n.

+ XNTL TAn Chffu:

- Ban Ldnh d4o COng ty dd thdng nhAt tuy6n bfro vq cho xi nghiQp. Xi nghiQp tim

ngudi phu hcyp vd gi6i thiQu vA C6ng ty th6ng qua phdng TCHC AC tam c6c hO so, thir tr,rc.

+ XNQL cic Trgm bom:

- Vuon uom mia cira Ndng trudng chua 16y nudc, cAn cri cdng nhAn qu6n ly c6ng

ch6t che;

- Cdcthidt bt diQn hay hu h6ng, cAn chi d4o s6t cho c6ng nh6n thuong xuydn kiiirn

tra ti6n hdnh thay th6;

- Ti6n diQn dcrn vi thi cdng nhd sri dpng dd thanh to6n cho xi nghiQp ph6i ldrn bi0n

nhfln, c6 biOn b6n ch6t sO Aign sri dqng chuytin vC phdng Tdi r,u Cdng ty.

* Trgm thriy lqi li6n huyQn:

- Tinh hinh dAn thh giacAm xu6ng k6nh TN17, phong QLN-CT tham muu van b6n

b6o c6o So N6ng nghiQp bi6t tinfr hinh dC qu6n ly nhh nufc co biQn ph6p ngdn chan vAn dC

ndy;

- Phdng QLN-CT ptr5i tr-o. p Tram vA phAn d6t xay dgng nhd kho gAn tram, cAn xem

l4i ranh gi6i.

+ D6i quin lf k6nh Tf,n Bi6n:

- V0 viQc mugn bin dd huyQn TAn Bi6n, DQi tharn muu vdn bin cho phong QLN-CT xem x6t sria lai v6i g6c dQ COng ty gtri S& Tai nguydn Mdi trudn g giitiqry6t ,t o OOi

AC ti6m tra cpp nh0t diqn tich;

^l r I . AAl a tv 1^ a ai/- Cdn luu y k0 hoach giao so thgc hiQn ndm20l6 t6ng l6n l6oh, coi d6 ld k6 ho4ch

chi tiOu mdi ciia ndm2}fi deph6n d6u thUc hiQn tdt hon;

- Vd viOc diOn luc Tdn Bi6n th6ne b5o, c6 f ki6n vdo vdn bin tharr rnuu thufln lgi

cho phfa DQi gtri r€ e* Gi6m d6c COng ty xem x6t giAi quy6t (chuy€n tir dien trung th6

sang h4 th6).

+ Phdng Quin l;i nu6'c - CT:

- PhOi hqp XNTL TAn Bi€n thuc hiQn Cdng vdn s6 340/UBND, ngay rc10212017

tham muu Ban Llnh d4o C6ng ty c6 y kitin tri ldi;

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V

- Y t<i6n cira phdng KHKT vc ttri cong xong '& kcnh N8 mcv nudc vdo s6ng ngdy

2210212017 , Trum li€n huyQn chi d4o c6ng nhAn thpc hi€n gi6i quytit UOi tang ha luu CQD

K12+700;

- 86o c6o vi pham phf,i ki6m tra I4i OC Uao c6o Sd NOng nghiQp;

- V0 tZ tuyrln kdnh Chfiu Thdnh cAn ph6i ho. p dua vC Cdng ty tiiin hdnh kiOm tra,

thArn dfnh lai dO 6n thi6t kti;

- Tham muu vdn b6n xin y ki6n chir trucmg, thdi gian td chr?c so k6t cdng t6c phdi

hqp cta S& NOng nghiQp.

+ Phdng KH-KT:

- S6ng 2210212017 mb nudc vC cu6i k€nh N8, plidng b6o cho c6c don vf thi c6ng

dusc bi6t:

- DAu tu trung hpng 2016-2020, th6ng nh6t duqc N4-(5, 7), N14, N26-16-3, d6

ngh! phdng KHKT chuAn bi ldrn c6c thri tpc thgc hiQn dAu thiu dd tritln khai, kh6ng Ce AOnI i.

ve cuol nam;

- Xdy dqng co b6n ndm 2016 co 2 h4ng mgc Tlt17-15 vd TN12 dA gui h6 so

nghigm thu, phdng KHKT ldm tho moi ki6m tra m5i don vi 01 ngdy tru6c ktri giri hO so

qua S0 N6ng nghiQp thAm tra d0 nghiQrr thu sdrn;

- HQ th6ng cinh b6o n6 fha La, hdng rdo dflp cao su ngdy 08, 091312017 dodn Nh0t

Bin dq tinh diin C0ng ry d6 tirip tgc ldm viQc, phdng tham muu Ban Girim d6c thuc hi6n

vdn b6n grii th6ng b5o dtin So Ndng nghiQp c6 y kii5n chi tl4o.

+ Phdng TC-HC:

- Nghi6n ciru td chric di tham quan, hgc tflp khu dAu rnOi frO Phu6c Hod sau HOi

nghiNguoi lao dQng ndm20l7;

- Tharn muu thuc hiQn Cdng vdn s6 156 ngdy 1010212017 cria Sd NQi vU tham muu

cdng t6c quy ho4ch c6n b6, cdng chirc, vi6n chric;

- Than muu thuc hiQn Chi thi sO 01 ngiy 0910212017 v0 viQc ph6t dQng thi dua yOu

nu'oc ndrn 2017.

+ Phdng Thi vg:

- Liun viQc vdi dodn kiiSm to6n rrit ngan thoi gian d0 chOt thgc hiQn c6c c6ng viQc.!

trep theo;

- IftAn trucrng hodn chinh b6o c6o quytit to6n tdi chinh nd:rn 2016, trong d6 c6 xdy

dung k6 hoach nbm2017;

- Tham muu thuc hiOn thanh to6n tht lao cho 3 don vi dugc giao nhiQm vu quan

tric t6n th6t;

- Ky lAi hqp d6ng COng ty Thdnh Thdnh COng;

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- Ldn kii hopch ki6m tr:a2hangmuc sU nghiQp ndm20t7;

- Ngu6n Thriy lqi phi nim2016 ddn nay dd c5 nhi6u h4ng mr,rc hodn chinh, dA nghi

dcrn vithi cdng ldm thri tpc nghiQm thu thanh ly trudc mira mua.

* Lich cdng t6c:

a) Llch fi chrbc HPi ngh! ngwdi lao ctQng ndm 2017:

- Thri'Ba, ngiry 2110212017: Phdng Tii vu (S6ng).

- Thri Tu, ngiry 2210212017: XI\TTL Ducrng Minh Chdu (S6ng);

XI{TL Hda Thdnh (Chi0u);

XN Born (Chieu).

- Thri'Siu, ngiry 2410212017: XI{TL ChAu Thdnh (S6ng);

XI\ITL Thinh ph6 (S6ng);

EQi QLK TAn Bi0n (S6ng);

XI{TL TAn Bi6n (Chi6u);

Phdng KH-KT (ChiAu).

- Thri Biy, ngiry 2510212017: )GITL Tring Bing (S6ng);

XNTL Tdn Chdu (S6ng);

Phdng QLN-CT (S6ng).

- Thri Hai, ngiry 2710212017: Tram liOn huyQn (Sdng);

Phdng TC-HC (Chi6u).

- Thri Ba, ngiry 28/0212017: XI{TL Go DAu (SAng).

b) Hpp Giao ban illnh kjt:

- Thri'Hai, ngay 061312017 ' Hqp Giao ban dinh kj,vdo hic 07 gib 30 phrit,

nQi dung phdp luat do 6ng NguySn Thanh Phong tri6n khai (Luat Phi vd Lq phi

91l2jrslQH13).

N6u c6 lich dQt xu6t Ban Gi6m ddc C6ng ty s0 b6o sau./.

Noi nhfin:- Chri tich C6ng ty;- Ban Gi6m d6c C6ng ty;- C6c don vi t4rc thuQc vi phdng chilc ndng;

- Ki6m so6t viOn (E/c Hudng, VAn);

- Trang web;- Luu: VT.

co

so

LGIAM o6C

TrAn Quang TInh

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