---TONG CONG TY DlfONG SAT VIET NAM

CHINHANHKHAI THAc DUONG SAT SAIGON

CQNG HoA xAHQI CHiJ NGHiA vrtr NAMDQc l~p - TV do - Hanh phuc

sf> 6lJi. IKHL T-CNSG TP. H6 Chi Minh, ngay 2J thong 12 nom 2016

KItHO~CH LIEN TICHV/v ta chirc HQi ngh] nguot lao dQng nam 2017

Can cir Nghi dinh s6 60/20 13/ND-CP ngay 19/612013 cua Chinh phu quy dinh chiti~t Khoan 3 DiSu 63 cua B<)luat Lao dong vS thirc hien quy ch~ dan chu a co sa tai noilam viec;

Can cir K~ hoach lien tich s6 4002ILT-DS-CDDS ngay 21/12/2016 cua T6ng giamd6c va BTV Cong doan Duong s~t Viet Nam (DSVN) vS viec t6 chirc Hoi nghi ngiroilao dong cac don vi trong T6ng cong ty DSVN, tien toi Hoi nghi NLD T6ng Cong tyDSVN lfrn thir 4 - nam 2017;

Giam d6c va Ban Thirong vu Cong doan Chi nhanh Khai thac dirong s~t Sai Gonban hanh k~ hoach lien tich vS viec t6 chirc Hoi nghi ngiroi lao d<)ng(NLD) trong cacdon vi tnrc thuoc, ti~n toi Hoi nghi ngiroi lao dong Chi nhanh Khai thac duong s~t SaiGon nam 2017, nhir sau:

1. Hlnh thirc va d6i nrong ta chirc hQi ngh] NLD:1.1. Hoi nghi NLD a Co quan Chi nhanh va cac ga tnrc thuoc:

- Hinh thirc t6 chirc: T6 chirc h<)inghi toan the.- S6 lUQ11gtham dir: Lanh dao chuyen mon va Cong doan cac don vi can cir vao

tinh hinh thirc t~ san xufrt kinh doanh cua don vi d~ trieu t~p nguoi lao dong tham duHoi nghi cua don vi, tren co sa iru tien cho san xuat, dam bao an toan giao thong dirongs~t va duy tri t6t cac hoat dong SXKD cua don vi.

1.2. Hoi nghi NLD Chi nhanh Khai thac dirong s~t Sai Gon:- Hinh thirc t6 chirc: T6 chirc Hoi nghi dai bieu.- S6 lUQ11gDai bieu dirong nhien: Bi thir Dang uy Chi nhanh; Giam d6c, cac Ph6

giam d6c Chi nhanh; Truong phong TCKT; Ban chap hanh Cong doan Chi nhanh; Hithu Doan Thanh nien Chi nhanh.

- S6 lUQ11gdai bi€u di du h<)inghi dai bieu NLD cfrp Chi nhanh: Chi nhanh trieut~p dai bieu tham du theo so hrong phan b6 a phu luc 2 (kern theo k~ hoach nay).

Cac don vi hru y cac dai bieu duoc bfru phai la nhtrng ngiroi co pham chat dao diret6t, co Y tlnrc trach nhiem xay dung don vi; co kha nang ti~p thu, dong g6p y ki~n choHoi nghi; khong la ngiroi dang trong thai gian bi xu ly ky lu~t tir khien trach tro len;diroc h<)inghi bfru cu thong qua bo phieu kin, duoc tren 50% s6 phieu bfru h9'P l~ tai h<)inghi. Khi bfru cu cfrn chu y dam bao ty l~ tuong irng voi s6 lUQ11gcong nhan tnrc tiepsan xufrt, thanh nien, lao dong nu tai don vi.

2. NQi dung hQi ngh] nguot lao dQng: Can cir Dieu 18 Nghi dinh 60120BIN£)-CP. Cac noi dung chinh theo Phu luc 01 vS chuang trinh h<)inghi ngiroi lao dong ( kerntheo k~ hoach nay).

3. Tho; gian:3.1. Hoi nghi NLD cac don vi true thuoc: T6 chirc trong thang 01 nam 2017.

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3.2. Hoi nghi NLD Chi nhanh Khai thac duong s~t Sai Gan: T6 chirc tnroc ngay15/3/2017.

4. T6 chirc thirc hien:4.1 C~c dJIl vi xay· dung ,k~ hoach t6 c~uc, h(>i nghi NLD, bao C~9 Chi ~anh va

chit d(>ng to chirc tlurc hien 6 cap minh, co the ket hop voi Hoi nghi trieii ai ke hoachSXKD nam 2017, nhung phai t6 chirc rieng va phai dam bao d~y du n(>i dung, thanhphan va cac quyen cua Dai bieu tham du h(>i nghi nguoi lao dong.

4.2. Thu tnrong chuyen mon cung voi chit tich cong dean don vi tham gia doanchit tich, chit tri h(>i nghi NLD, s6 hrong thanh vien dean chit tich h(>i nghi do don viquyet dinh.

4.3. Sau h(>i nghi NLD, cac don vi bao cao ket qua t6 chirc h(>i nghi NLD v~ Chinhanh (qua VP Cong doan CN), nhirng noi dung sau:

- Bao cao k~t qua t6 chirc h(>inghi NLD;- Nghi quyet h(>inghi NLD nam 2017;- K~t qua viec gop y b6 sung cac n(>i quy, quy che, quy dinh lien quan den thirc

hien ch~ d(>chinh sach d6i voi NLD trong don vi (bao cao theo thirc t~ thirc hien);- Danh sach trich ngang dai bieu du h(>i nghi NLD Chi nhanh Khai thac dirong s~t

Sai Gan nam 2017.

4.4. Phong TCHC Chi nhanh, tham muu cho lanh dao Chi nhanh k~ hoach thamdir, chi dao Hoi nghi cac don vi.

Van phong Cong doan Chi nhanh tong hop k~t qua h(>i nghi NLD cua cac don vi,bao cao Giam d6c, Ban Thirong vu Cong doan Chi nhanh theo quy dinh,

4.5. Phong TCHC tham muu xay dung k~ hoach t6 chirc Hoi nghi dai bieu NLDcfrp chi nhanh d~ lanh dao Chi nhanh chi dao thirc hien theo dung tien d(>quy dinh.

Trong qua trinh thuc hien co vfrn d~ gi virong mac cac don vi bao cao v~ PhongTCHC hoac BTV Cong doan Chi nhanh phoi hop giai quyet./,

~~~v CONG DoAN? TJCH

Nai nh~n:- TGD TC ty DSVN (bao cao);- Cong doan DSVN (bao cao);- Dang uy CN KTDSSG (bao cao);- Ban GD CN KTDSSG;- Cong doan CN KTDSSG;- Doan TN CN KTDSSG;- Cac don vi tnrc thuoc CN;- Luu VT, VPCD.

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Phu lue sa 01

CQNG HoA xA HQI CHU NGHIA VI~T NAMD{)c l~p - T1)' do - H~nh phuc

CN KHAI THAc US sAI GONGA ...

THOIGIAN

CHUONG TRiNH HQI NGHJ NLD GA .

- On dinh to chirc, Bau Chu tich HN gem thu tnrong chuyen Ban T6 clnrc (baumon, chu tich CD don vi (co th~ ban 01 dai dien cua NLD bang hinh tlnrc bieutnrc tiep san xuat) quyet)

_________________________________ __~ ~_~~ __~h~Jsth2L~gb:L______________________________________________________________________________ _ _

- Chao co, tuyen b6 ly do, gioi thieu dai bieu Ban T6 chirc-----------------------------------~---B-~o---c-~o--ki~-iii---di-~~--~i-~c--thlJc--hi~~--N-ghrq~y~t--h~Cnghr-~-:--~-:-------~-------------------

NLD nam 2016; xay dung cac chi tieu phan d~u nam 2017 u ong on V!----------------------------------------K~t-q~i-thaiii--gia-liS~--t~a~--gii~--~it;--ch-ip--h~--n~i--q~y~----------------------------------------------ql:lYdinh, quy chS cua Chi nhanh va cua TCT DSVN;

- Cong khai thu chi quy xa hoi va cac quy khac do NLDdong gap nam cfi (neu co), du kiSn chuong trinh hoat dong Chu tich Cong deannam toi;

::::::::::::::::::::::::-::::::::::~:::~~t~~f~~;~~~~:::::::::::~~:~~~::~::::~~~:~~:::~:~:::~:~:::~~~:~~~~~:~~:~~::::::- Dai bieu dp tren phat bi~u.

-----------------------------------~---B-~?--d~Tbi~~-dCdlJ~h~i--n-ghr~gu~fTao--d~ng-cIp--chfilhIilh--~~~--~~-~~-~-~~~--~~-~---__________________________________ J~_~~KP_~~_~~_~!Q,__~§Jl!~K!_~~~__P_~ll)ll~_~l__________________________________ _ ., _

- Hoi nghi Thao luan. Doan chu tich

NGUOITHl/C~NNQIDUNG

- Tra loi kiSn nghi Thu tnrong don vi

- Cong b6 cac kSt qua b~u cu Ban bau cir

- Phat d<)ngphong trao thi dua nam 2017;CB phu trach Thidua

- Thong qua cac chi tieu chu ySu; bi~u quyet cac chi tieu Doan cno tich

- Thong qua du thao Nghi quyet hoi nghi NLD. ThukyHN

- Bieu quyet (toan van) Nghi quyet hoi nghi. Doan Chu tich

- BS mac h<)inghi. Dean chu tich

Dean chu tich co th~ thay d6i trinh tu cac n<)i dung, tuy theo tinh hinh thuc t~.

BAN TO CWC

..

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Phu luc sB 02PHAN BO DAI BIEU DU HOI NGHI NLD

CHI NHANH KHAI THAc DUoNG sAT sAI GONNAM2017

(Kem.theo Ki hooch lien tich. s6 IKHLT-KTSG ngay thang 12 nam 2016)

SB IU'O'ngdai bi~uTT Ten don vi Dai bieu D~i bieu T6ng sf>

bftu duong nhien1 Co quan Chi nhanh ,03 07 102 Ga Sai Gon 04 02 063 GaGo Vap 02 024 Ga Binh Trieu 02 025 Ga Song Than 04 01 056 GaDIAn 02 027 GaBienHoa 02 01 038 GaHo Nai 02 029 Ga TningBom 02 0210 Ga Dau Day 02 0211 Ga Long Khanh 01 01 0212 Ga Bao Chanh 02 0213 GaGiaRay 02 0214 Ga Tran Tao 02 0215 GaGiaHuynh 02 0216 Ga Suoi Kiet 02 0217 Ga Song Dinh 02 0218 Ga Song Phan 02 0219 Ga Suoi V~n 02 0220 Ga Binh Thuan 02 01 0321 Ga Phan Thiet 02 0222 Ga Ma Lam 02 0223 Ga Long Thanh 01 01 0224 Ga Song Liiy 02 0225 GaChauHanh 02 0226 Ga SongMao 02 0227 Ga Song Long Song 02 0228 Ga VInh Hao 02 0229 GaCaNa 02 0230 GaHoa Trinh 02 0231 Ga Thap Cham 03 01 0432 Ga Da L~t-Tr~i Mat 01 01

Tong cong 67 15 82

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