TONG CONG TY CN xrMANG VIETNAM

CONG TY CP XI MANG VICEM BUr SON

CQNG HOA xAHQI

NAM

DQcl~p - Tl}'do - H~nh phuc

Ha Nam,

S6:~:;-6/QD-BTS-HDQT

CHiJ NGHiA VIT

ngaY~7 thang"'" nam 2015

QUYETDJNH
V~ vi~c Sap nh~p Phong CO'di~n, Ky thuat san Xllt va Nghien ciru ph at tri~n
thanh Phong Ky thll~t va Nghien ctru tri~n khai

HQI DONG QUA.N TRJ

CONG TY CO PHAN XI MA.NG VICEM BUT SON
Can cir Luat Doanh nghiep mroc Cong hoa xa hoi chu nghia Viet Nam;
Can cir BiSu l~ t6 clnrc va hoat dong cua Cong ty c6 phan xi rnang Vicem
But San;
Can cir tinh hinh thuc ts va ycu c~u nhiem vu san xuat kinh doanh cua Cong
ty;
Can cu Nghi quyet s6: 2181INQ-BTS-lIDQT ngay 2711112015 cua H9i
d6ng quan tri Cong ty vS cong tac t6 clnrc b9 may, can be,
QUYETDJNH:
Di~u 1. Sap nhap Phong Co dien, Phong
Nghien ciru phat triSn thanh Phong

Ky thuat

Ky

thuat san xu~t va Phong

va Nghien ciru trien khai.

Di~u 2. Quy dinh clnrc nang, nhiem vu cua Phong

Ky thu~t

va Nghien cuu

triSn khai - Cong ty c6 ph~n xi mang Vicem But San (chi tiSt kern theo).
Di~u 3. QuySt dinh nay co hi~u Ivc kS til ngay 01112/2015.
T6ng Giam, d6c Cong ty c6 ph~n xi mang Vicem But San; Thu truang cac
dan vi: T6 chuc va Ngu6n nhan Ivc,
va ca nhiin

Ky thu~t va Nghien

cuu triSn khai, cac dan vi

co lien quan chiu trach nhi~m thi hanh QUY<ltdinh nay./.~

No"i nlt9-n:
- H9i d6ng quim tri Cong ty;
- Dang uy Cong ty (dS ph6i h9'P);
- Ban KiSm soat Cong ty;
- Ban T6ng Giam d6c;
- Cong do I'mCong ty;
- Cac dun vi thu9c Cong ty;
- Luu: VT, PTe, Hf)~

-;:r

TONG CONG TY CNXI MANG VI6TNAM

CONG TY CP XI MANG VICEM Bill SON

CONG
. HoA

xA HOI
. CHUNGIllA VIET
. NAM

IlQc ~p - Tl)' do - H~nh phuc

Ha Nam, ngay~thang;fA

ndm 2015

QUYDINH
Clnrc nang, n~i~m v\l _Phong Ky tI~ll~t va Nghien CUlltri~n khai

(Kem thea Quyet dinh so:eU':/"6 IQD-BTS-HDQT ngay c2../1 1M 12015

cua H(Ji a6ng quan tri Cong ty CP xi mang Vicem But San)

I. Ch tfC nang
Tham muu, giup viec cho lanh dao Cong ty thirc hien chirc nang t6 chirc,
quan Iy cac thong s6, chi tieu cong nghe cua tirng cong doan trong day chuyen san
xu~t va cac san pham cua Cong ty; cong tac quan ly va cai tiSn cac quy trinh san
xuat, quy trinh sua chua; nghien ciru d6i moi cong nghe san xu.t dS phat triSn san
pham moi nh&m dap img nhu cfiu thi tnrong va thirc hien chien luoc phat trien cua
Cong ty.
~

,()o 1176

II.Nhi~m vu

1. Xay dung va quan ly thong s6, chi tieu cong ngh~ cho tUng san phAm, cPHA~
tUng cong do?n trong day chuySn san xu.t. Tham gia xay dvng kS ho?ch san xu~tMAo~~
thang, quy, nam clla Cong ty.
~
"
2. Quan Iy cac quy trinh san xuat,
sua chua thiet bi. Theo d5i, giam sat cac~l( BANG ..'"
dan vi th\fc hi~n cac quy trinh da ban hanh, dam bao cho thiSt bi ho?t de)ng an
toan, d?t nang su~t va ch~t lugng. Nghien Clruth\fc tS cac quy trinh hi~n co Cong
ty, co phuong an cai tiSn, phat triSn cac quy trinh san xu~t, sua chua thiSt bi ...
nh&mnang cao hi~u qua san xu~t kinh doanh.

3. Xay dvng va giam sat vi~c th\fc hi~n chi tieu ch~t lugng nguyen, nhien
li~u, ban thanh phAm, san phAm Clla cong ty. Giam sat ch~t lugng v~t tu, ph\! tung
nh~p. Xay dvng dinh muc tieu hao va giam sat, kiSm tra cac dinh muc tieu hao.
Tham gia nghi~m thu ch~t lugng nguyen, nhien li~u, v~t tu, phV tung, thiSt bi, ban
thanh phAm, san phAm cua cong ty.
4. Giam sat toan be) qua trinh sim xu~t; t6ng hgp tinh hinh san xu~t chung
clla Cong ty hang ngay; thllc hi~n chS de)bao cao thea quy dinh.
S. Xay dvng kS ho?ch va triSn khai th\fc hi~n Ung d\!ng cac dS tai, nghien

cuu, cac Ung d\mg khoa h9c ky thu~t va cac giai phap vS cong ngh~ dS nang cao
nang su.t,ch.tlugng san phAm, giam dinh muc tieu hao.
6. Nghien Clru, phat triSn san phAm mai, cai tiSn ch~t lugng san phAm;
nghien Clruva Ung dVng nguyen, nhien li~u thay thS nh&m h? gia thanh san xu~t.
7. Tham muu vai T6ng Giam d6c vS kS ho?ch sua chua Ian hang nam. Theo
d5i, giam sat, t6ng hgp nhu cfiu mua s~m sua chua may mac, thiSt bi cua cac dan
vi trong day chuySn san xu~t.

8. Ph6i hop voi cac dan vi lien quan trong vice giai quyet cac yeu cc1ucua
khach hang vS ch~t hrong san pham.
9. Thuong true HQi d6ng Khoa hoc - Sang kien Cong ty.
10. Quan ly bi quyet cong nghe cua Cong ty.
11. Quan ly va kiSm soat nhan hieu hang h6a cho cac san pham cua Cong ty.
Bao v~ tinh hop phap va dQCquyen cua nhan hieu hang h6a theo cac quy dinh hien
hanh cua Phap luat,
12. Ph6i hop voi Xi nghiep Khai thac mo va cac dan vi lien quan l~p ban d6
quy hoach chat hrong cac mo da voi, da set cua Cong ty.
13. BS xua; voi lanh dao Cong ty bien phap xu ly d6i voi nhimg ca nhan,
dan vi trong Cong ty vi pham quy trinh, quy pham hoac thieu trach nhiem gay sir
c6 thiSt bi ho~c gay ach t~c san xu~t.
14. L~p kS ho~ch b6i duOng, nang cao trinh dQ chuyen mon va nang 19c
cong tac, xay dgng dQi ngu can bQ nhan vien trong dan vi co phftm ch~t t6t, chuyen
mon gioi. B6ng thai dS xu~t vi~c t6 chuc dao t~o chuyen mon, nghi~p V\l cho can
bQ, nhan vien cua dan vi. Quan ly va b6 tri lao dQng trong dan vi hgp ly, xay dl,In
tac phong cong nghi~p. T~o diSu ki~n cho CBCNV hoan thanh t6t nhi~m V\l va
phat huy sang kiSn.

~~

15. Quan ly, su d\lng co hi~u qua tai san, cac trang thiSt bi duqc giao.

EM

16. Thgc hi~n nhi~m V\lkhac do lanh d~o Cong ty giao.

""~

III. Quy~n h~n

-t

1. Buqc dS nghi cac dan vi, ca nhan trong Cong ty cung c~p h6 sa, tai li~u
ph\lc V\lcong tac chuyen mon thuQc llnh Vl,ICquan lY.
2. Buqc dS xu~t cac giai phap, bi~n phap xu ly kip thai ph\lc V\lhi~u qua cho
cong tac quan ly va san xu~t kinh doanh.
3. Buqc quan ly, s~p xSp, phan cong nhi~m V\l cho can bQ, nhan vien trong
phong dS hoan thanh chuc nang, nhi~m V\l duqc giao; duqc dS nghi nang luang,
nang b~c, nang ng~ch, dao t~o b6i du5ng nghi~p V\l,khen thuang, ky lu~t, bao dam
quYSn lqi cho can bQ cong nhan vien trong dan vi./.

TM. HQI DONG QUAN T

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