DAI HOI DAI BLEU BANG BO TONG CONG TY BAO DAM AN TOAN HANG HAI MIEN NAM

NHIEM KY 2015 - 2020

BANG LONG SAN VIET NAM

Vang Tau, ngay 11 thong 7 nom 2015

* s6 06-NQ/DI-1

NGHI QUYET D4i hqi dai bieu Bang bo Tiing con ty Ban dam an town hang hai mien Nam

1An tht• I, nhiem kjr 2015 — 2020

Dai hOi dai bitu Bang b0 Tong cong ty Bao dam an toan hang hai mien Nam Ian thin I, nhitm kY 2015 - 2020 da hop tir ngay 10 thong 7 nom 2015 den ngay 11 thong 7 nom 2015 tai HOi tnx6ng 1, tang 9 tru so. Tong cong ty Bao dam an toan hang hai mien Nam so 10 dtremg 3/2, phuang 8, thanh phO Viing Tau.

Dai hOi có mat 198 dai bitu tren tong s6 200 dai bitu dugc tritu tap.

QUYET NGHI

1- Tan thanh nhang nOi dung ca ban Nit danh gia tinh hinh 5 nom 2010 - 2015 va phuang hiremg, muc tieu, nhitm vu 5 nom 2015 - 2020 neu trong Bao cao chinh tri trinh Dai hOi:

* Ve danh glii tinh hinh 5 nom 2010 - 2015.

Dai hOi ki-f'ang dinh:

a) Liu dijm:

Nghi quytt Dai hOi dai bitu Bang b0 T6ng cong ty nhitm kY 2010-2015 va bo sung phuang huOrig nhitm vu nhitm ky den nom 2015 do Dai hOi Bang b0 de ra da co ban hoan thanh. Tinh hinh to tithng ciia can b0, clang vien va quan chimg nguai lao Ong trong Bang, b0 nhin chung on dinh; tin tuemg vao nghitp cong nghitp, hitn dai hOa slat nua(c duoi so lanh dao Bang. Doi song vat chat tinh than ngueyi lao dOng luon duoc cai thin va ngay cong nang cao; an ninh chinh tri dirge gia yang, trot to xa hOi duac bao dam. Cong tac xay Ong Bang, xay dung chinh quyen, doan the có nhieu tien 130 va clot dugc nhang ket qua quan trong dap ung &roc yeu cau nang cao nang lkrc lanh dao sire chitin dau cua Bang 130.

Nguyen nhein ctia tru

1- Bang b0 T6ng cong ty luon nhasn ducic so lanh dao, chi dao trvc tip cua Tinh uy, cac ban Tinh uy phii hop, sat voi tinh hinh hoat dOng cua Bang 1)0; sir quan tarn lanh dao sat sao cua B0 Giao thong van tai, Cue Hang hai Vitt Nam va

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cac ca quan hau quan tao dieu kien thuan lgi cho Ttmg cong ty thuc hien nhiem vu Nha ntrac giao.

2- Ban Chap hanh Dang b8, Ban ThuOng vv, ThuOng true Dang Ay va cap Ay cac cap c6 su nang dOng, sang tao, nhay ben trong viec to chirc thuc hien cac chi thi, nghi quyet cila cap tren, gift -yang nguyen tac tap trung dan chA, duy tri nen nep, che dO sinh hoat Dang.

3- Dang 1)0 có sir doan ket, nhat tri cao; cac cap Ay nhat la cap Ay co. so biet phoi hop chat che vai truang dan vi, ban chap hanh doan the de xay dung cac nghi quyet lanh dao.

4- Can bO, dang vien trong Dang 1)0 co ban link chinh tri vitng yang, c6 trinh do chuyen m8n, c6 tinh than no lvc phan dau vtran len va y thirc trach nhiem cao trong thuc hien nhiem vv.

b) Hun che, khuyit

- Ldnh dao cong tac xay dung chinh qulen: D'au to xay dung mai ca so ha tang, trang thiet bi phvc vu cho hoat dOng san,xuat kinh doanh dan vi con han che. Cong tac quy hoach, dao tao can 138 nguon, can 1)0 tre, can b8 nghiep vu cong tac quail ly mot so met con han che.

- Lanh ciao cong tac xay dung Dang: Cong tac to chirc can bo, sinh hoat dang, tap huan, b8i duang,nghiep,vv, cong tac kiem tra, giam sat, phat trien dang vien mai con han che mot met; thuc hien Chi thi 03 CT/TW cAa BO Chinh tri chua c6 nhieu dien hinh tieu 'Dieu de nhan rOng trong toan Dang 130.

Nguyen nhan cua khuyk

1- Do anh huang chung cua suy giam kinh to the giai, kinh to Viet Nam cham phvc hoi; mot so ca che chinh sach cua link vuc, nganh con thieu, chua dong bO hoc con bat cap. Cong tie lanh dao, chi dao, dieu hanh doi vai mot so cong viec con chain, chua that quyet liet, hieu qua chua cao.

2- MOt so cap Ay chua chu dOng nghien ciru ve do'i mai not dung, phuang thirc sinh hoat, hoat dOng de nang cao chat lugng va hieu qua lath dao.

3- Cong tac kiem tra cua cap Ay, UBKT cap ca so va chi 1)8 co nhieu c6 gang nhung chua deu va chua chA dOng.

4- Cong tac lanh dao, chi dao cua mot so cap Ay, to chirc dang true thuc thuc hien Chi thi 03-CT/TW cua BO Chinh tri chua co chieu sau, chua nam yang cac chuyen de hoc tap hang nam nen viec van dung trong hoc tap va lam theo can lung tang hoc chua dAng trong tam; chua chu Ong de ra nhang giai phap cu the de to chirc thuc hien; viec thuc hien Chi thi 03-CT/TW gan \Teri cac quy dinh khac dm. Trung trang chua dugc thuOng xuyen.

c) Bed hoc kinh nghVein:

1- Gift viing su doan ket th6ng nhat trong toan Dang 13,0 tren ca s& thuc hien nghiem tAc nguyen tac tap trung dan chil; khong ngAng tang cuong, ding co tinh

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than doan ket, tao sg cl8ng,thuan nhat tri cao can b6, clang vien va ngued lao clOng trong dan vi la nhan to quyet dinh lam nen nhang thong lgi cUa Dang

2- Kien quyet, nhay ben, cu the, bam sat thuc lien trong lanh dao, chi dao, dieu hanh; barn sat cac chit truang, nghi quyet cua Trung uang va dm cap uy cap -ten de van dung vac) tinh hinh thuc tier' cua Dang 1)6 cho phit hop; to chirc cho can b6, clang vien nghien dru, hoc tap, guar' triet kip thed, day du cac chu truang, nghi quyet cua Dang, chinh sach phap luat cua Nha nuac.

3- Kien toan t6 chirc clang phai di doi vOi tang cueing nang cao vai tro lanh dao cila cap fly clang, ngtroi dimg dau capily va chat lugng cua dOi ngil clang vien; thuc hien tot m8i quan he plied hop giCra cap lay vori lanh dao clan vi nham gan cong tac xay dung Dang \Ted thus hien nhiem vu chinh tri.

4- Lanh dao xay dung cac ,doan the chinh tri -,xa h6i yang manh phai gan voi viec quan tam cham song vat tinh than cho can b6, clang vien va quan chUng, thuc hien tot cac chinh sach cua Dang va Nha nuac; phat huy tinh than thi dua yeu nugc trong can b6, clang vien va quan chung, lam tot cong tac bieu duang khen thu&ng dOi vai tap the va ca nhan khi có thanh tich xuat sac.

5- Thuemg xuyen lam tot cong tac quan 19, gido duc gan voi viec bOi duang nang cao trinh d6 nhan thirc va nang lkrc cho can b6, dang vien; chi trong ding tac kiem tra, giam sat nhat la viec kiem tra, giam sat clang vien chap hanh Dieu le Dang, chit truang, nghi quyet cua Dang, phap luat Nha nuov, trong thuc hien nhiem vu duce giao, trong ren luyen phong cach dao dire, loi song... khi phat hien to chitc dang va 'Tang vien cc!, dau hieu vi pham phai &tele xem xet, )(it 19 kip thed, nghiem minh, dung quy dinh.

* Ves mite tieu, phtrcrng htre•ng, nhiOt vu va giai phi") 5 nam 2015 — 2020. hai

, • h(ii nh5t tri:

a) Muc lieu:

Phat huy truyen th6ng 70 nam nganh giao thong van tai: Di truck mol duang vi sr phat trien ket cau ha tang giao thong dOng b6 theo huang hien dai \Tao nam 2020, vi sit hai long hem cUa ngtroi dan va doanh nghiep. Nang cao nang luc lanh dao, sire chien dau cUa Dang b6, xay dung Dang b6 "Trong sach - yang /with", chinh quyen va cac doan the chinh tri - xa hOi phat trien yang manh; phat huy dan chit dm tap the ngtred lao d6ng, xay dung quan he lao d6ng hai hoa, on dinh, tion b6 trong clan vi; day manh san xuat kinh doanh phat trien voi tOc d6 tang truong cao, di doi voi bao ve moi truang, nang cao doi song,* chat ,va tinh than cho ngued lao cl(ing; gop phan quan trong xay dung phat trien kinh to - xa hOi cua dia phuang va ctia dat truck, gift yang On dinh chinh tri, bao dam quoc phong an ninh, gift gin trat to an toan xa h6i.

ATOt so chi tieu cu thk

1- yes san xuat kinh doanh: PhAn dau doanh thu hang nam tang khoang tir 3-5% so von ke hoach.

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2- Nang cap cac tuyen luting hang hai mai tiep nhan: Ben Dam (Con Dao), song Dong Tranh, doan song Dong Nai; saa china 16n cac cong trinh hang hai xtiong cap nghiem trong khu vuc quan dao Truang Sa; xay dung cac tram quan ly bao hieu hang hai tren cac tuyen luting quan trong, cac tram hoa tieu hang hai can thiet; hoan thanh 01 tau phuc vu cong tac khu vuc Truang Sa, trang bi them 01 tau cong trinh phuc vu nhiem vu san xuat kinh doanh.

3- Thuc hien hoan thien Ca the tai chinh dOi vori hoa tieu hang hai, phan dau 100% hoa tieu hang hai dat chuan ngoai nga (Anh van) va lut luting hoa tieu dat trinh dO khu vuc Dong Nam A.

4- Xay dung Dang, chinh quyen, doan the -yang manh.

- Bot du'ang 1ST luan chinh tri: 100% cap fly vien cap tren ca sa, 80% tra len cap• ny vien co. sa co trinh d8 trung cap Vr luan chinh tri; 100% cap fry vien co trinh d8 dai hoc.

- 50% so to chuc clang "Trong sgch, v'ung mgnh", khong co to chirc dang yeu• kern; 95% dang vien "Hoan thanh tot nhiem vy", khOng CO dang vien khOng hoan thanh nhiem vu; phat trien dang vien mgi hang nam 8% tren tong so clang vien cua Dang 1)8 so vai dau nhiem kSr.

,- 100% 6' chirc doan the dat yang manh; 98% doan vien, hOi vien hoan thanh xuat sac nhiem vu; doan vien thanh nien phan dau ket nap vao Dang dat 60%.

- TS/1'e na tham gia cap uy, chinh quyen 10-15%.

- 95% nguai lao dOng dugc phO bien, tuyen truyen cac chinh sach phap luat cua Nha nuac.

- Gift yang an ninh chinh tri, tat tu, an toan xa hOi trong ca quan, dan vi va dia phtrang nai dan vi dirng chan.

b) Phtrang hithng:

- Chir dOng xay dung ke hoach lanh dao, thuc hien kinh doanh c6 hieu qua. Tiep tuc lanh dao thgc hien sap xep doi mot, phat trien va nang cao hieu qua boat d'Ong cua cac dan vi thuc Tong cong ty theo dinh hugng cong nghiep h6a, hien dai h6a; phat huy dan chU tao su quan he hai hoa on dinh trong dan vi; xay dung giai cap cong nhan trong theri kST mai; thgc hien day dir' nghla vu d8i vai Nha ntrac; quoc phOng, an ninh dugc gta yang; tat to an toan xa hei dugc bao dam.

- Phat huy nhang thanh tich dat dugc trong nhiem kS, qua, tap trung xay dung Dang b8 "Trong sgch, yang mgnh"; nang cao nang luc lanh dao, sdc chien dau dm to chdc ca so dang, tao dugc six chuyen bien re; ret ve chat luting hoat dOng cua cac loaf hinh,t8 chirc ca dang, lam cho chdc dang ca thuc six la hat nhan chinh la cau not gifra Dang, lanh dao dan vi vai quan chUng cong nhan lao dOng; phat huy m9i tiem Wang tri tue, tinh than nang dOng, sang tao cua toan the can be), dang vien va quan chiang nguoi lao dOng; tang cueing su doan ket thong nhat; tiep tvc nang cao chat luting sinh hoat chi 130, day manh viec "Hoc kip va lam theo tam gumg dgo chuc HO Chi Minh" va Nghi guy& Trung nang 4 (Ichoa

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XI) v'e xay dung Dang, dam bao Dang bO yang manh v'e chinh tri, ttr,ttr&ng va to chirc; day manh cac phong trao thi dua phan dau hoan thanh xuat sac nhiem vu chinh tri cua don vi; to chic thuc hien tot Nghi quyet Dai hOi dai 'Dieu Dang 1)0 Tong cong ty nhiem kST 2015 - 2020 g6p phan tich cuc thuc hien thang lqi Nghi quyet Dai hOi Dang 1)0 tinh BA Ria-Vung Tau lan thir VI va Nghi quyet Dai hOi Dang town quoc lan thin XII.

- DOi moi,nOi dung, phuang tithe hoat dOng cUa cac down the chinh - xa hOi, nang cao chat luting Joan vien, hOi vien va chat luting to chirc down, hOi ca xay dung va phat huy vai tro luc luting nOng cot.

c) Nhipr vu, giiii phap:

- Nhi"On vu chinh tri: Tap trung lanh dao, phat huy moi tien luc, tinh nang dOng, sang tao dm can NI, cong nhan vien thi dua thgc hien hoan thanh cac chi tieu, chuong trinh, ke hoach cong tac cua T6ng ding ty; tich cuc lam tot cong tac tham muu, de xuat cho lanh dao Tong cong ty va lanh dao cac don vi thanh vien ve cac chu twang, chuang trinh phat trier' nganh bao dam hang hai, ding co he thong chinh tri, phat trien ding tac doi ngoai, gift vAng an ninh trat tu, an town lao clOng va bao ve tai san Nha mr&c. Phan dau hang nam va den,cuOi nhiem kST cac don vi thuc Tong cong ty deu hoan thanh va hoan thanh xuat sac nhiem vu dirgc giao.

- Cong tac xay dungDang: Lam tot cong tac tuyen truyLl, gido duc cho can bO, clang vien va quan chUng tham nhuan chu nghia Mac - Lenin, tu tuOng HO Chi Minh, kien dinh duong loi doi mai cua Dang, kien dinh muc tieu dOc lap clan tOc va ch6 nghia xa hOi; lanh dao cac cap uy xay dung chU truang, nghi quyet, nhiem vu va bien phap xay dung to chirc clang "Trong sgch, yang mgnh", chinh quyen, clown the chinh tri - xa hOi vcIng manh; doi mai, tang cuong cong tac kiem tra, giam sat va kS7 luat trong Dang, khon ngAng nang cao chat luting, hieu qua,kiem tra, giam sat viec thuc hien nghi quyet, chi thi cna Dang, chap hanh nguyen tac to chirc sinh hoat

2- Thong qua Bao cao kie'm diem su lanh dao, chi dao dm Ban Chap hanh Dang blo nhiem kST 2010 - 2015. TA kinh,nghiem nhiem truac, Ban Chap hanh Dang 130 nhiem kSi 2015 - 2020 can tiep tuc phat huy uu diem, doi moi phuang thdc lanh dao, nang cao chat luting va hieu qua cong tac cho nhiem kST

3- Thong qua cac bao cao tong hop 1 kien (long gop vao du thao van kien Dai hOi dai bieu town quOc lan thir XII dm Dang, du than ,van kien Dai hOi Dang Ix) tinh BA Ria-Viing Tau kh6a VI va tieu chuan, ca cau cap Ay tinh khOa VI. Cap tiny nhiem kS, 2015 - 2020 tong hop 'y kien thao Juan tai Dai hOi de 136 sung, hoan chinh van ban, bao cao Tinh Uy.

4- Dai hOi da bau Cap iiy Om 23 clOng chi.

- Phien hop dau tien cap uy nhiem kSi 2015 - 2020 da bau: Ban Thuong,vu Dang Uy gOm 07 dOng chi, &Ong chi Pharr' Qulic Soy lam Bi, thu Dang fiy,TOng cong ty, dOng chi Ph4m Wang Lau lam Ph6 Bi thu Dang -Ay Tong dog ty; bau Uy

T/M BAI HQI

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ban Kiem tra Dang lay gam 07 clang chi, clang chi Pham Bang Lan lam Chi' nhiem UBKT Dang

- Dai hOi da bAu 06 dai bieu chinh thirc va 01 dai bieu du khuyet du Dai hOi dai bieu Dang bO tinh BA Ria-Viing Tau lan thin VI, nhiem kSr 2015 - 2020.

- Dang .Cly Tang cong ty nhiem kST 2015 - 2020 hoan chinh ha so. ve ket qua bau cir, bao cao Tinh uy Ba Ria-Viing Tau de quyet dinh chuan y theo quy dinh.

5- Dang lay Tang cong ty nhiem kS7 2015 - 2020 can dr vao Nghi quyet Dai hOi, tren co quan triet sau sac Nghi quyet,Dai hOi Dang bO tinh BA Ria-Viing Tau, xay dung chuong trinh hanh Ong, cac ke hoach cong tac de nhanh chong dua Nghi quyet Dai hoi vao thuc tier' cuOc song.

,Dai keu goi toan the can bO, gang vien va ngtrefi lao Ong tip tic phat huy truyen thick-1g cua Dang 1)0,, doan ket, nhat tri, khac phuc khO khan, neu cao tinh than chil dOng, sang tao, day manh phong trao thi dua yeu ntreic, quyet tam phan dau hoan thanh thang lqi cac muc tieu, nhiem vu ma Nghi quyet Dai,hOi lan thir I, nhiem kS, 2015 - 2020 dia Dang bO Tong cong ty da de ra, gOp phan xirng clang thuc hien thang lqi Nghi quyet Dai hoi Dang bO tinh Ba Ria-Viing Tau lan thir VI va Nghi guy& Dai hOi dai bieu toan quoc lan thir XII dia

Pham Bang Lau

T/M BANG UY BI THU'

Pham QuOc Sity