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GANGTHEP THAI NGUYEN DQcl~p - TV do - H~nh phuc

S6:178 IQD-GTTN Thai Nguyen, ngay 29 thdng 02 ndm 2016

QUYETDINHV~vi~c phan cong nhi~m VlJ Tang Giam aBc va cac Ph6 Tang Giam aBc

Cfmg ty ca phAn Gang thep Thai Nguyen

TONG GIAM DOC CDNG TY CO pHAN GANG THEP THAI NGUYEN

Can cir DiSu l~ t6 chirc va hoat dQng cua Cong ty C6 ph~n Gang thep Thai Nguyen;

Can cir "Quy ch€ heat dQng cua HQi d6ng quan tri Cong ty C6 phk Gang thep ThaiNguyen";

Can cir VaGnhu c~u va diSu kien cong tac cua T6ng Giam d6c va cac Ph6 T6ng Giamd6c Cong ty;

Can cir chirc nang nhiem vu, quyen han cua T6ng Giam d6c Cong ty C6 phan Gangthep Thai Nguyen,

QUYETDJNH:Di~u 1. Phan cong nhiem vu cua T6ng Giam d6c va cac Ph6 T6ng Giam d6c Cong ty

C6 phan Gang thep Thai Nguyen (sau day viit tiit fa Cong ty) nhu sau:

1.Dng Hoang NgQcDi~p - Tang Giam d8c Cfmg tya) Dai dien tu cach phap nhan cua Cong ty tru6c phap lu~t;

b) DiSu hanh cac m~t hoc;ttdQng cua Cong ty v6i chilc nang, nhi~m V\l va quySn hc;tncua T6ng Giam d6c thea quy dinh cua phap lu~t, DiSu l~, Quy ch€, cac Nghi quy€t, Quy€tdinh cua Dc;tihQi d6ng c6 dong va cua HQi d6ng quan tri Cong ty.

c) Trl,l'cti€p ph\l tnich, giam sat va don d6c, kiSm tra thl,l'chi~n cac linh Vl,l'Csau:

- Giup Chu tich HQi d6ng quan tri chi dc;toxay d\IIlg chi€n lugc phat triSn Cong ty,chuong trinh d~u tu, k€ hoc;tchphat triSn dai hc;tn;

- Xay d\IIlg k€ hoc;tchsan xufit kinh doanh, d~u tu, tai chinh, dai s6ng xii hQi,... hangnam cua Cong ty;

- Cong tac t6 chuc, can bQ; dao tc;tOngu6n nhan ll,l'c,lao dQng tiSn luong; thanh tra vagiai quy€t don thu khi€u nc;ti;

- Hoc;ttdQng tai chinh k€ toan, V~t tu xufit nh~p kh~u;

- Cong tac thi dua khen thuOng;

- Cong tac f)~u tu phat triSn;

- Tfl,l'cti€p lam TruOng ban d6i m6i va phat triSn Cong ty;- Cong tac d6i ngoc;ti,hqp tac qu6c t~;

- Thu tru6ng kh6i co quan Cong ty;d) Trl,l'cti€p chi dc;tocac phong ban, don vi sau: Ban QLDA giai doc;tn2, Van phong

Cong ty, Phong T6 chilc Lao dQng Cong ty, Phong Thanh tra Phap ch€ Cong ty, Phong K€hoc;tchkinh doanh Cong ty. ~

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d) Chi dao nhfrng nguoi dai dien quan Iy phan v6n cua Cong ty C6 phan Gang thepThai Nguyen tai cac doanh nghiep khac.

2. Ong D8 Trung Kien - Ph6 TAng Giam d8c Cfmg tya) Ph6 T6ng Giam d6c thuong tnrc, thay mat T6ng Giam d6c true tiep chi dao Du an

d§.utir rna rong san xuAt giai doan 2 cua Cong ty vS cac nQi dung cong viec sau: tien dQ, Icythuat va chat hrong xay l~p, an toan va moi tnrong trong thi congo

b) Thay mat T6ng Giam d6c true tiep phu trach, giam sat, kiem tra don d6c thuc hiencac linh V\IC:

- Cong tac san xuAt, tiet kiem;

- Khai thac va che bien nguyen lieu me;

- Cong tic bao v~ t1,I v~, an ninh quoc phong va quan sir dia phuong;

- La nguoi phat ngon cua Cong ty.

c) Tnrc tiep ph\! trach cac phong ban, don vi sau: Phong Bao v~ Tv v~ Cong ty, Nhamay C6c h6a, Nha may Luy~n gang, Nha may Luy~n thep Luu Xa, nha may Can thep LuuXa, nha may Can thep Thai Nguyen, cac me nguyen li~u.

3. Ong Ph~m HAng Quan - Ph6 TAng Giam d8c Cong ty

a) Ph6 T6ng Giam d6c Cong ty, kiem Giam d6c Chi nhanh Cong ty C6 phk Gangthep Thai Nguyen - Xi nghi~p Tu vfin Thiet ke Luy~n kim.

b) Thay m~t T6ng Giam d6c tn,rc tiep ph\! trach, giam sat, ki~m tra don d6c thvc hi~ncac lInh vvc:

- Cong tac tieu th\! san phfim;

- Cong tac quan ly thiet bi: thiet ke, sua chua thiet bi;- Cac dv an nh6m B, C thea quy dinh cua phap lu~t;

- Van thu luu tm va bao m~t, cong ngh~ thong tin;

- Cong tac phat tri~n thuong hi~u cua Cong ty;

- Khoa hoc ky thu~t va cong ngh~; Sang kien, cM tien hQ'Ply h6a san xufit;

- Quan ly chfit luqng san phfim va sa hfru cong nghi~p;

- An toan lao dQng, phong ch6ng chay n6, v~ sinh cong nghi~p va moi truang;

- Tru6ng ban chi dl;lOphong ch6ng l\!t bao va giam nh~ thien tai cua Cong ty;

- Cong tac an sinh xa hQi, van h6a th~ thao;

- Dl;lidi~n lanh dl;loCong ty lam Tru6ng ban chi dl;loISO cua Cong ty C6 phAn Gangthep Thai Nguyen va Tru6ng ban chi dl;loISO cua kh6i cO'quan Cong ty.

c) Tn,rc ti~p ph\! trach cac phong ban, don vi sau: Phong Ky thu~t Cong ty, PhongThiet ke va Quan ly thi~t bi Cong ty, Phong DAu tu phat tri~n, Xi nghi~p nang luqng, Xinghi~p v~n tai duang s~t, cac chi nhanh tieu th\!.

4. Ong Nguyin Ti~n Dung - Ph6 TAng Giam d8c Cong ty

a) ~h6 T6ng Giam d6c p~\! trach tai chinh, thay m~t T6ng Giam d6c tn,rc tiep chi dl;lODv an d§.u tu rna rQng san xuat giai dOl;ln2 cac nQi dung cong vi~c sau: cong tac tai chinh,Iva chon nha thAu, quan ly cac hQ'Pd6ng, quan ly chi phi dAu tu, quan ly rlii roo ~

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b) Thay mat Tong Giam d6c, tnrc tiep phu trach, giam sat, kiem tra don d6c thuc hiencac linh Vl,IC:

- Cong tac tai chinh k~ toan cua Cong ty;

- Cong tac kiem ke va thu h6i cong no;

- Thanh ly v~t tu, phu rung, thiet bi va tai san.c) Tnrc ti~p phu trach cac phong ban, don vi sau: Phong tai chinh k~ toan Cong ty,

Trung tam dich vu t6ng hop,J)i~u 2. Trach nhiem, quyen han va m8i quan h~ cong tac1.Tong Giam d6c Cong ty chiu trach nhiem tnroc Hoi d6ng quan tri Cong ty va tnroc

phap luat v~ dieu hanh chung moi hoat dong cua Cong ty thea cac Nghi quy~t cua HOid6ng quan tri Cong ty, Nghi quyet cua Dai hOi d6ng c6 dong Cong ty, Di~u l~ Cong ty,Quy ch~hOC;ltdong cua HOid6ng quan tri Cong ty, Lu~t Doanh nghi~p.

2. Ngoai cac lInh V\lC,cong vi~c duQ'cphan cong tren, T6ng giam d6c, Ph6 T6nggiam d6c trvc ti~p ph\l trach cac HOid6ng, cac Ban dS giai quy~t cong vi~c cua Cong tythea quy~t dinh, quy diM rieng.

3. Can cu k~ hOC;lCh,phuong an, dl,Ian, chuong trinh cong tac thea timg kY k~ hOC;lCh,timg linh V\fCcong tac da:duQ'cT6ng Giam d6c Cong ty phe duy~t, cac Ph6 T6ng Giamd6c Cong ty c6 trach nhi~m chu dong giai quy~t toan bO cac cong vi~c duQ'cphan congthea d(mg k~ hOC;lCh,ti~n dOquy diM va ph6i hqp th\lc hi~n cac cong vi~c c6 lien quan;chiu trach nhi~m tru6c T6ng Giam d6c Cong ty, Hoi d6ng quan tri Cong ty va phap lu~t v~cac nhi~m V\lduQ'cphan cong; bao cao tinh hinh va xin y ki~n cua T6ng Giam d6c n~ucong vi~c d6 chua c6 k~ hOC;lChho~c khong c6 chu truong tru6c khi th\lc hi~n.

Trong qua trinh trien khai chi dC;lOcong vi~c C\lthe, cac cong vi~c lien quan d~n Ph6T6ng Giam d6c Cong ty khac thi Ph6 T6ng Giam d6c Cong ty chu tri cong vi~c d6 phaichu dong trao d6i, thong bao v6i cac Ph6 T6ng Giam d6c Cong ty c6 lien quan de ph6i hqpgiai quy~t tranh Sl,Ich6ng cheo l~nnhau. TruOnghqp gifra cac Ph6 T6ng Giam d6c Cong tycon c6 y ki~n khac nhau thi bao cao T6ng Giam d6c Cong ty de l~y y ki~n Ban T6ng giamd6c ho~c xem xet quy~t diM thea th&mquy~n.

4. Trong qua trinh giai quy~t cong vi~c, cac Ph6 T6ng Giam d6c Cong ty phai thuOngxuyen bao cao (bJng van bem, email.ili?n tho(li ho(ic trao il6i trl!C tiip...)k~t qua th\lChi~nnhi~mV\lcua minh cho T6ng Giam d6c Cong ty bi~t, truOng hqp c&nthay d6i, di~u chinhnoi dung cac k~ hOC;lCh,phuong an, dl,Ian, chuong trinh cong tac da:duQ'cT6ng Giam d6cCong ty phe duy~t thi phai trvc ti~p bao cao T6ng Giam d6c Cong ty xem xet quy~t dinh.

5. Trong truOng hqp di cong tac, T6ng Giam d6c Cong ty uy quy~n cho Ph6 T6ngGiam d6c ThuOng trvc giai quy~t cong vi~c ho~c Ph6 T6ng Giam d6c Cong ty khac giaiquy~t cong vi~c. Ph6 T6ng Giam d6c Cong ty duQ'cuy quy~n c6 nhi~m V\lthay m~t T6ngGiam d6c Cong ty giai quy~t va chiu trach nhi~m tru6c T6ng Giam d6c Cong ty v~ k~t quacong vi~c trong thai gian duQ'cuy quy~n.

6. T6ng Giam d6c Cong ty va cac ong Ph6 T6ng Giam d6c Cong ty chi giai quy~tcong vi~c va ki~n nghi cua cac don vi thanh vien sau khi c6 y ki~n d~ xu~t tham muu cuaphong, ban chuc nang Cong ty c6 lien quan. Vi~c luan chuySn cong van cua cac don vitrong va ngoai Cong ty c&nduQ'cth\lc hi~n thea cac quy dinh:

a) Cac phong ban Cong ty sau khi ti~p nh~n ki~n nghi, d~ nghi cua cac don vi thanhvien, c&nt6 chuc xem xet ngay de phuc dap cho cac don vi ho~c bao cao Ph6 T6ng Giam

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d6c Cong ty phu trach thea tirng linh virc hoac bao cao T6ng Giam d6c Cong ty phe duyetde trien khai thirc hien.

Truong hop nci dung cac d~ nghi, kien nghi cua dan vi thanh vien c6 lien quan d~nnhieu dan vi, phong ban trong Cong ty thi phong, ban chu tri n9i dung do duoc quyen d~nghi cac phong ban khac v~ linh vue chuyen mon, nghiep vu de giai quyet cac cong vieclien quan d~n trach nhiem phoi hop cua nhieu phong. Cac phong ban lien quan c6 trachnhiem tra loi, phuc dap thea yeu du cua phong ban chu tri. Truong hop c6 nhieu y kienkhac nhau d6i voi mot v~n d~ nao do, phong ban chu tri t6ng hop va t6 chirc thao luan, n~ukhong giai quy~t duQ'cthi phai bao cao Ph6 T6ng Giam d6c Cong ty phl,ltrach lInh Vl,l'Cd6ho~c T6ng Giam d6c Cong ty quy~t dinh.

b) D6i v6'i cac n9i dung cong vi~c, phuang an, dl,l'an, ... T6ng Giam d6c Cong ty phaixin y ki~n ch~p thu~n, phe duy~t, quy~t dinh cua H9i d6ng quan tri Cong ty; truac khi xiny ki~n, phong ban chu tri c~n phai t6ng hqp d~y du cac y ki~n th6ng nh~t cua cac dan viphong ban c6 lien quan truac, sau d6 l~p thanh van ban thea quy dinh de T6ng Giam d6ctrinh H9i d6ng quan tri Cong ty thea quy dinh.

c) Cac cong van, van ban cua cac cO'quan dan vi trong va ngoai Cong ty gui d~n choCong ty qua dUOngvan thu Van phong, lanh d~oVan phong c6 trach nhi~m tfl,l'cti~p xemxet va chuyen ngay d~n cac phong ban c6lien quan ho~c Ph6 T6ng Giam d6c Cong ty theatUng lInh Vl,l'CduQ'cphan cong de tfl,l'Cti~p giai quy~t, d6ng thai chuyen cho T6ng Giamd6c Cong ty 01 ban (photocopy) de bi~t (ghi ra la van ban chinh da duQ'cchuyen chophong ban ho~c Ph6 T6ng Giam d6c Cong ty de xem xet giai quy~t).

Cac cong van, van ban cua cac cO'quan dan vi trong va ngoai Cong ty gui trl,l'cti~pthea dia chi cua cac phong ban ho~c trl,l'cti~p cho T6ng Giam d6c Cong ty, ho~c tfl,l'cti~pcho Ph6 T6ng Giam d6c Cong ty qua dUOngvan thu Van phong, Van phong c6 trachnhi~m chuyen ngay d~n dia chi nO'inh~n de ca nhan, t6 chuc d6 trl,l'cti~p giai quy~t ngay.

d) D6i vai cac n9i dung cong vi~c dn xin y ki~n chi d~o T6ng Giam d6c Cong ty,Ph6 T6ng Giam d6c Cong ty thea lInh Vl,l'CduQ'cphan cong phl,ltrach, my thea muc d9 c~nthi~t cua cong vi~c cac dan vi, phong ban Cong ty c6 the xin y ki~n chi d~o trl,l'cti~p quadi~n tho~i, email (saud6b~ngvanbancl.lthe)dethl.l.chi~n.

D6i v6'i cac n9i dung cong vi~c lien quan d~n Ph6 T6ng Giam d6c thea lInhVl,l'CduQ'cphan cong phl,ltrach nao thi cac dan vi, phong ban tfl,l'Cti~p xin y ki~n chi d~o tfl,l'cti~p cuaPh6 T6ng Giam d6c d6, truOng hqp lien quan d~n nhi~u lInh Vl,l'Cho~c cong vi~c phai doT6ng Giam d6c quy~t dinh thi phai bao cao tfl,l'Cti~p cho T6ng Giam d6c Cong ty. Cac danvi khong dUQ'cthl,l'chi~n chuyen t~t len th~ng T6ng Giam d6c Cong ty ho~c bao cao T6ngGiam d6c Cong ty khong giai quy~t duQ'c,nhung sau chuySn l~i cho Ph6 T6ng Giam d6cCong ty de phe duy~t.

7. T6ng Giam d6c Cong ty kY cac van ban thea chuc nang, quy~n h~n quy dinh t~iDi~u l~Cong ty, Quy ch~ ho~t d9ng cua H9i d6ng quan tri Cong ty.

Can cu thea cac k~ ho~ch, phuang an, dl,l'an, chuang trinh cong tac, tUng lInh Vl,l'Ccong tac da duQ'cT6ng Giam d6c Cong ty ho~c H9i d6ng quan tri Cong ty pM duy~t; CacPh6 T6ng Giam d6c Cong ty thay m~t T6ng Giam d6c Cong ty ky cac van ban huang d~n,chi d~o, pM duy~t thl,l'chi~n,... v~ cac v~n d~ thu9c lInh Vl,l'CduQ'cphan cong phl,ltrach.TruOnghqp c6 Sl,l'thay d6i, di~u chinh n9i dung trong cac k~ ho~ch, phuang an, dl,l'an,... daduQ'cT6ng Giam d6c Cong ty ho~c H9i d6ng quan trt Cong ty phe duy~t thi phai tfl,l'cti~pbao cao T6ng Giam d6c Cong ty ho~c H9i d6ng quan trt Cong ty xem xet ch~p thu~ truackhi thay m~t T6ng Giam d6c Cong ty kY cac van ban huang d~n, chi d~o, phe duy~t thl,l'chi~n. ~

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Ngoai ra tung tnrong hop cu the Tang Giam d6c Cong ty c6 the uy quyen Ph6 TangGiam d6c Cong ty ky thay, rieng vfin d~ lien quan den tai chinh, hop d6ng Tang Giam d6cCong ty se c6 gifiy uy quyen rieng bang van ban thea quy dinh cua phap lu~t hien hanh.Cac Ph6 Tang Giam d6c Cong ty dUQ'CTang Giam d6e Cong ty uy quyen ky hop dong,thanh ly hop d6ng thea linh V\ICcong tac duoc phan cong tai Di~u 1 Quyet dinh nay va chidao cac don vi, phong, ban thuc hien cac hop d6ng d6. Cac phong ban c6 lien quan chudong l~p van ban d~ nghi uy quyen, Phong re chirc Lao dong Cong ty dir thao van ban uyquyen de Tang Giam d6c Cong ty uy quyen thea quy dinh.

Ph6 Tang Giam d6c Cong ty dff duoc Tang Giam d6c Cong ty uy quy~n phai chiutrach nhi~m tru6c phap lu~t va tru6c Tang Giam d6c Cong ty v~ nhUng nQidung van banhqp d6ng rna minh dffey, ta chuc th\Ic hi~n thea quy dinh va phai bao cao v6i Tang Giamd6c Co~g ty v~ ket qua th\Ic ~i~n hqp d6ng d6; TruOng hqp dn thi€t p~ai bao cao TangGiam doc Cong ty de xin y kien chi di;lOtru6e khi ey va th\Ic hi~n hqp dong. Nguai duQ'cuy quy~n khong duQ'cuy quy~n cho nguai khac.

Diiu 3. Quy€t dinh nay c6 hi~u l\Ic thi hanh ke illngay 01 thang 3 nam 2016 va thaythe cac Quy€t dinh v~ vi~c phan cong nhi~m V\l Tang Giam d6c va cac Ph6 Tang Giamd6c CQngty ca phin Gang thep Thai Nguyen tru6c day.

Diiu 4. Cac ong Tru<'mgcac phong ban Cong ty, Giam d6c cac don vi thanh vien vacac ong c6 ten tren chiu trach nhi~m thi hanh Quy€t dinh nay./.~

Noi nh~n:- Cae thimh vien HDQT va Ban KS Cong ty;- T6ng Gf) va cae Ph6 TGf) Cong ty;- Cae dan vi, phOngban Cong ty;- Luu: VT, TCLD (45ban).

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