NGC-P3. QC.05THANH PHAN LAy Y KIEN T~I CUQC HQP CAN BQ CHU CHOT

VE BO NHI:¢M, BO NHI:E:ML~I vA QUY HO~CH CAN BQ

n6i tU'Q11g Thanh ph§n oU'Q'cl§y y ki~n Chu trl

Dang uy Cong ty, Ban Giam doc

Giam d6c, Ph6 giam Cong ty, Chu tich Cong dean Cong

d6c va K€ toan ty, Bi thir Doan thanh nien, Truong Gidm dge Cong ty

tnrong Cong ty phong, Ph6 tnrong phong Cong ty

va nrong dirong.

Truong phong Cong CUQchop thir nhat: Toan the CNVC Truong phbng,

ty, Ph6 tnrong d6i voi Dan vi diroi 100 CBCNV Giamdge Chi

phong Cong ty, hoac can bQ chu ch6t d6i voi dan vi nhdnh, Gidm dger

tren 100 CBCNV trong Phong, ChiGiam doc Chi Xi nghifp, Quiin

nhanh, Giam d6c Xi nhanh, Xi nghiep, Trung tam. dgephiin xuong

nghiep, Trung tam,

Ph6.Giam d6c Chi

nhanh, Ph6 Giam

d6c Xi nghiep, Ph6CUQchop thir hai: Ban Giam d6c va

giam d6c Trung Gidm dge Cong tyBan Thuong vu Dang uy Cong ty

tam; TruOng phong,

Ph6 phong Chi

nhanh Xi nghi~p

Trungtam.

Xuang truOng, DQi CUQchQp thu nhat: Toan the CNVC Giam doeho(iePh6

truOng, DQi ph6, trong DQi, Tr~m, T{, Giam tt6edO'nviTr~m truOng, T{,

CUQChQP thu hai: Chi uy va Bantruang trvc thuQc Giam dge dun vi

Hlnh d~o dan vi.dan vi

NGC-P3.QC.05HO sa DENGHIBONHI¥M L~I cAN BQ

TT ' " Ky rna hi~u s6Hf so gorn lU'O'Dg1 C6ng van de nghi b6 nhiem lai can b<) 01

Bien ban hQP can b<) chu chat cua

2don vi d~ lAy Y kien gioi thieu b6

NGC-P3.QC.051B.08nhiem can b<) (kern thea Bien ban

kiem phieu).

3Bien ban hop Ban lanh dao dan vi ve

NGE-P3.QC.05/B.08 01viec b6 nhiem lai can b<)

"Ban tu nhan xet, danh gia phan loai

4can b<)" cua can b<)trong thai gian 02

NGE-P3 .QC.051B.0 1 01nam gfin day (co nhan xet, danh gia

cua lanh dao don vi)

SA y~u ly lich thea rndu cua T6ng

5 Cong ty (co dan anh va dong dAu cua NGE-P3.QC.05/B.14 01

Cong ty)

G 1!CAIfBJ~ON'H~'i B,-1\1·'---

------- -

NGC-P3. QC. 05/B. 08

CONGTV Llr61 DI:tN CAO THE MIEN BAc CQNG HoA xA HQI cmr NGHiA VI~T NAMDO'n vi: DQcI~p - TV do - Hanh phuc

.......... , ngay thang nam

BIEN BANHQpv~ vi~c b8 nhiem, b8 nhiem l~i can bQ

- Thai gian va dia diem ti~n hanh l~p bien ban- Thanh phan tham gia (ghi dAy du, ra rang chirc vu chuyen men, dang

cua nhtrng ngiroi tham gia cuoc hQP).- NQi dung cuoc hQP (thirc hien Quy che cong tac can bQ va cong van

hu6ng d~n v~ viec b6 nhiern, b6 nhiem lai can bo).+ Bao cao danh sach can bQb6 nhiem hoac b6 nhiern lai.+ Thao luan: Phan tich tung twang hop diroc b6 nhiem hoac b6 nhiemlai trong nam ....+Ghi Y kien phat bieu cua nhtrng nguoi tham gia cuoc hQP.+ Gioi th!~u tha~ ph~n Bat} kiem phieu. ,? ?

+ Ban kiem phieu: Lay phieu y kien bieu quyet bo nhiem va bo nhi~ml~i b~ng hinh thuc lAyy ki~n tin nhi~m.

• T6ng s6 phi~u phat ra: phi~u• T6ng s6 phi~u thu v~: phi~u

:.. .:.. , 'nh .:.. 0• So phleu tan tha : phleu, d~t Yo• S6 phi~u khong tan thanh: phi~u, d~t %• S6 phi~u khong hQ'Pl~: phi~u+K~t lu~n: NQi dung, Nghi quy~t cUQchQP.

- Ghi ngay, gia k~t thuc cUQchQP.- DQc l~i bien ban cho chu tri cUQchQP va nhung nguai tham gia cUQc

hQp cung nghe.- Chu tri, thu kY kY vao bien ban.

THUKY(Kyva ghi ro h9 ten)

CHU TRI(Ky ten va dong dciu)

TONG CONG TY f)I~N urcMIEN BAcCONGTY

r.tror DI¥N CAO THE MIEN BAc.......... , ngay thang nam

sa YEU LY LICH

1 H '" khai inh ( .':- Q va ten al SI : viet

i'mh4x6

chit hoa in a(j.mnet) -Nam,Nu ...

2- Cac ten goi khac: .

3- Clurc danh cong chirc, vien chirc, dan vi cong tac: .

Chirc vu (acmg,doan th~ k~ cclchuc v¥ kiem nhiem): .

4- Sinh ngay thang nam ..

5- NO'i sinh: (XCl, phutmg) ihuyen, qu(j.n) ..

(tinh, thanh phd) .

6- Que quan: (XCl, phutrng) (huy?n, qu(j.n) .

(tinh, thanh phd) .

7- NO'i dang ky h9 khdu tlnrong tru: (XCl, huyen, tinh hoac s6nha, duong ph6, phuong,

qudn, thanh phd) .

8- sf, CMND Ngay c:1p Noi c:1P .

9- NO'ia hien nay: (XCl, huyen, tinh hoiic s6nha, duimg ph6, phuong, qudn, thanh phd)

10- Dan t9c .

11- Ton giao .

12- Thanh phan gia dinh xU:1tthan: (ghi la cong nhdn, cd nang, bdn nang, trung nang,

hu rui .;1' h'd" he th' h thi t':: h' t':: t ' )p u nong, aia c u, an ng eo an t, leu c u, leu u san, . ..

13- Ngh~ nghiep ban than tnroc khi tuyen dung: (cang nhdn, lam rU9ng,buan bem,

h9Csinh, giao vien, viit van, viit bao, ) ..

14- Ngay tuy~n d\1ng: .I / - Vao cO'quan nao, a dau: .

15- Vao dan vi hi~n dang cong tac: .. / / - Vao nganh di~n: .1 .1 .

----------- --------~----.-----

16- Ngay vao Dang: 1 I - Ngay chinh thirc : 1 1 .17- Ngay nhap ngii: .1 1 - Ngay xuAt ngfi: ... 1 ........ 1 .- Chirc vu cao nhat, nam, don vi: ..

18- Trinh d<)hoc vAn:

- Van hoa pho thong: (l6pmAy/h~ 10,12) ..

- Chuyen mon, nghiep vu (h9Cham, h9Cvi cao nhdt GS, PGS, TS khoa h9C,TS,

Thac si, kjJ SU, cirnhdn, ) nam ..- Chuyen nganh: - Nai dao tao: ..

- Ly lu~n chinh tri: (cir nhdn, cao cdp, trung cap, sa cdp) - Hinh thirc dao

tao (tgp trung hay tai chztc) ..

- Nai hoc: .

- Quan ly kinh te: - Thai gian hoc: - Nai hoc: .

..............................................................................................................................

- Ngoai ngtr: - Anh: Dai hoc, CD: D; c: D , B: D; A: D- Nga: Dai hoc, CD: D; C: D , B: D; A: D- Phap: Dai hoc, CD: D; C: D; B: D; A: D

19- Cong tac chinh dang lam: .

20- Ngach cong chirc, vien chirc: (bang luang) (rna s6: )- B~c hrong: - H~ s6:................ - H~ s6 phu cAp: (niu co) ..

- H~ s6 bao hru: (niu co) - Thai gian hirong gAn day nhat: 1 1 .

21- Danh hieu diroc phong, nam nao: (Anh hung lao dong, anh hung luc luong vu

t a h ' ., th ~ th': h A - hAd At')r ng, n a gzao, ay uoc, ng ? Sl n an an, UU u ..

22- Sa truang cong tac: .,

Cong vi~c da lam lau nhat ..

23- Tinh tr~ng suc khoe (cao, can n?ng, man tinh) - Cao: - Can nang: ..

- Man tinh: .

24- Khen thu6ng, nam nao: (huan, huy chuong cao nhAt) ..

25- Ky luat, nam nao: (dang, chinh quyen, doan th~, cap quyit dinh, If do, hinh thtec)

.....................................................................................................................................

......................................................................................................................................

26- BAo T~O, BOI DUONG VE CHUYEN MON, NGIll:$P V1), LY LU!N

CHlNH TRl, QUAN LY KINH TE, NGO~I NGU

Ten tnrong (co sa Ch~d9Van bang,

Nganh h9C Thai gian h9C chtmg chi,dao t1;10) h9C

trinh d9

Thang.... .I ...... d~n

thang ...... I........

Thang.... .I ...... d~n

thang ...... I........

Thang.... .I ...... d~n

thang ..... .1........

Thang.... .I ...... d~n

thang ..... .1........

Thang... ../...... d~

thang ..... .1........

Thang.... .I...... d~n

thang ..... .1........

Thang.... .I...... d~n

thang ..... .1........

Thang.... .I...... d~n

thang ..... .1........

••.-

Ghi chu: Ch~ d9 h9C (ghi chinh quy, tai chisc, chuyen tu, b6i duiing ...)

Van bang (ghi tiin si khoa h9C,tiin si; thac si. kY SU, cit nhdn ...)

27-TOMTATQuA TRiNH CONGTAc

Tir thang nam

d~n thang nam

Chirc danh cong clnrc, vien chirc, chirc vu

tchuyen man, dang, doan th~), dan vi cong tac

28- D!C DIEM LlCH SUBAN THAN.

a! Khai r5: bi b~t, bi ill (tit ngay thdng nam nao ain ngay thdng nam nao, a aau), n~u

'kh iba hi hi -kh iba nhf J. d" '?co ai ao t 1g 1ro at ao ung van e gr. ..

bl Ban than e6 viec lam trong eh~ dQeli: (co quan, dan vi nao, dia aiim, chuc danh,.­.'

h ' hoi ts 'A)C UCv~, t 07 glan am Vl€?C ..

29- QUAN HEvor NGUCHmroc NGOAI

- Tham gia cac t6 chile chinh tri, kinh t~, xiIhQinao a ngoai mroc: (lam gi, t6 chuc,

aijt tru So'a aau?) .

.....................................................................................................................................

- C6 nguoi than: (b6 me, V{1 chang, con, anh chi em rul)t) a mroc ngoai (lam gz, dia

chl} .

.....................................................................................................................................

.....................................................................................................................................

.....................................................................................................................................

.....................................................................................................................................

30- QUAN HEGIA DINHa/ V~ ban than: b6, me, vg (chang), cac con, anh chi em ruot

Quan h~Nam Nghe nghiep, clnrc danh, chirc vu, don

H9 va ten

Bo,m~

sinh vi cong tac, hoc t?P, noi a hien nay

--------------------_._----- -------_._--------------------_.-------------- -_._------ -------------------------_._--------------------_._--------_._---------------------_.- .•T'

v» (chong)

Cac con

----_._----------------- ---------_._------------------_.-----_._------_._-------- ------------ --------------_._-----_._---------_._---------_._--_ ..----------------_._---------_ ..._----------_ ...

Anh chi em

ruQt

bl Ben vq hoac chong: V6, me, anh chi em ruQt

Quan he H9 va tenNam Nghe nghiep, chirc danh, chirc YI), dan

sinh vi cong tac, h9C t~p, noi a hien nay

ne, m€(

Anh chi em

ruot

31- HOAN CANH KINH TE GIA BlNH

- Nguon thu nhap chinh cua gia dlnh (hang ndm): Luang .,

- Cac nguon khac: .- Nha:

+Duoc dp, duoc thue, 10<;1i nha T6ng dien tich su dung m2

Nhr " 1 . nhs TA die ti h . d 2+ a Wmua, tv xay, 0<;11 a ong ien lC su ung m

- Bat 6:

B~t diroc dp m2 B~t tv mua: m2

- B~t san xuat, kinh doanh: (t6ng dien tich duoc cdp, tlJmua, tlJkhai pha ) ..

Nguoo khai

T6i xin cam doan nhtrng Urikhai tren 1ftdung S\T th~t

(kY, ghi ro ho ten)

Ngay thang nam .

Xac nh~n cua don vi(thu truang don vi kY ten, dong ddu)

(Ghi chu: Tat cii cdc thong tin iliJn VtlO 0 tr6ng trong biin SO' ylu Ii lich phiiiin il(im)

NGC-P3.QC.051B.OI

TONG CONG TY BIEN LlJC MIEN BAcCONGTY

Luffi DI:E:NCAO THE MIEN BAc.......... , ngay thang ndm

BAN TV NH~N XET, DANH GIA PHAN LO~I eVA cAN BQTil' thang nam d~n thang nam

( Hang nam, tnroc khi b6 nhiem, b6 nhiem lai, luan chuyen can bQ )

HQ va ten: .Dan vi cong tac: .Chirc danh, chirc V\1: .Nhiem V\1diroc phan cong: .

1-K~t qua thuc hi~n chirc trach, nhi~,mvy dU'Q'cglaoe1. Hoan thanh nhiem V\1diroc giao ve khoi IUQ"ng,chat IUQ"ng,hieu qua cong

viec.2. Doan k€t, quy tu, phat huy quyen lam chu va thirc hien t61 nguyen t~c t~p

trung dan chu trong lanh dao, quan IY.3. Hieu qua kinh t€ cua dan vi minh phu trach.

11- Ph§m chAt chinh tri:2. Quan triet, chAp hanh, C\1th~ hoa dirong 16i, nghi quyet, chi thi cua Dang,

Nha mroc vao Iinh V\fCdiroc phan cong phu trach.3. DAu tranh bao v~ duong 16i, chinh sach cua Dang va Nha mroc.4. C6 Ythirc hoc t~p d~ nang cao trinh dQ.

111- Ph§m chAt d~o duc 16is6ng:1. Th\!,c hi~n nghiem chinh quy dinh nhung di€u dang vien khong dUQ"clam

(Quy dinh s6 19-QD/TW ngay 3/0112002 cua BQ chinh tri).2. Khong tham nhung, tieu c\!'c va kien quy€t dAu tranh ch6ng tham nhung, tieu

c\!'c trong dan vi, linh V\fCminh ph\1 trach.3. Khong d~ VQ"(ch6ng), con IQ"id\1ng chuc V\l cua minh d~ thu ven ca nhan.

..l'\,.coIIIMIl'NeIII

MI"-G-.;

IV- Tl}'phan lo~i theo muc dQhoim thimh chuc trach nhi~m v\l: ( XuAt s~c,hoan thanh t6t, hoan thanh, chua hoan thanh ).

Tom t~t nh~n xet, danh gia cua d~ vi(thu truang dan vi kY ten va dong dau)

NgU'Mtl}'ki~m di~m(Ky ten)

NGC-P3.QC.051B.07

CONG TY t.tror DI:e:NCAO THE MIEN BAcDon vi:~------------------- .......... , ngay thdng nam

(Dong ddu treo)

PHIEU LAy Y KIENTiN Nm:E:M HO~C BIEU QUYET BO NHI:E:ML~I CAN Be)

Can ctr pham ch~t dao dire, nang hrc cong tac va k€t qua thirc hien chirc

trach nhiem vu thai gian, t6i co y kien va d~ nghi c~p co tham quyen xem xet b6nhiem lai d6i voi d6ng chi co ten duoi day:

Y ki~n de

Clnrc Vl} d~ nghib6TT HQ va ten Don vi ngh] b6 nhiem nhiem l~i

l~i Dong Khongy dang y

1

2

3

(Khongphai kY ten) --iA

Ghi chu: Y kiin tin nhiem cua ca nhdn vJ tlJ nghi b6 nhiem lai tl6i voi can b(Jbang viec danh dau "x " hoac tich vao 6/c(Jt "tl6ngy" hoac "khong tl6ngy ".

CONGTY

urot DII;:NCAO THE MIEN BAcPHONG TO CHlfc & NHAN su

DANH sAcH cAN BO QUAN LV TRONG CONG TY THUOC DI~N BO NHI~M L~I QllV 3 NAM 2016

Sau khi ra soat lai kh6i luong quan Iy vii nhan lire hien co cua cac don vi;Phong T6 chirc vii Nhiln su tong hop danh sach can b6 quan Iy thu6c dien b6 nhiern lai Quy III narn 2016 cu th~ nhu sau:,

STT Gi6; tinh Dan tl)cNgay vao Trinh dl)

dang DIfQ'cb6 Thoi gianI---- HQva ten

Chuc vI},don vi cling tac Ngay sinhnhi~m b6 nhi~m Ghi chu

Ngay k~t (BNL) tir ti~p theoNam Nfr Kinh Khac m,lp(ngay thang nam CMNV Quan Iy

Chinh Ngol.li

chinh thirc)tr] ngii'

Kh6i Van phong Cong ty Quy

20104/2002 Thac sy QTKD, Ky

I i.e Trung Thinh Truong phong KH 1112/1970 x x 20104/2003 118/2013 Quy 32016 su dien Cao cap Anh B

29/04/2008 Trung

2 Pharn Quoc Bao Pho tnrong phong KH 16/02/1978 x x 29/04/2009 118/2013 Quy 3 2016 CUnhan kinh t€ dp Anh B -14/04/1999

3 Nguyen Dang Chinh Pho phong TC & NS C6ng ty 06/03/1959 x x 14/04/2000 118/2013 Qu)r3 2016 CU nhan kinh t~ Cao cap Anh B

25112/2001 Th?c SI QTKD, CU

4 Nguy~n Thi My Nhiln Pho phong TC & NS C6ng ty 05/02/1976 x x 25/12/2002 118/2013 Quy 32016 nhiln lu~t Caodp Anh B

07/07/20085 Nguy~n Duy Huy Pho phong Ky thuilt C6ng ty 2611111978 x x 07/07/2009 118/2013 Quy 3 2016 Ky su di~n Sadp Anh B

16/09/2008 elr nhiln cao d~ng

6 Nguy~n Quang Hoa Pho phong Ky thuilt C6ng ty 15/0211973 x x 16/09/2009 118/2013 Quy 3 2016 di~n Sadp Anh B

17/09/19967 D6 Thi Mai Lan Pho phong TCKT C6ng ty 25/06/1974 x x 17/09/1997 118/2013 Quy 32016 CUnh3n kinh t€ Cao cAp Anh B

28/0312004 Thac sy QTKD, Ky

8 Nguy~n Van Hanh Tru<'mgphong Viln luinh C6ng ty 10/1/1968 x x 28/03/2005 118/2013 Quy 32016 su di~n, Cao cAp Anh B

Chi nhanh LDCT Thai Nguyen Quy

Tram tru&ng tnounII0kV Yen 2/12/20 III Hoang Huu Tiln Binh 6/11/1980 x x 02/12/2012 119/2013 Quy 3 2016 Ky su dien Sa dip

Chi nhanh LDCT Thai Binh Quy

ILUU Viin H6ng16/10/1986

I Giam d6c CN 05/0211961 x x 16/10/1987 15/8/2013 Quy 32016 Ky su di~n Caodp

Chi nhanh LDCT Nam Djnh Quy

19/05/20011 Pham Dinh Nguyen Giarn d6cCN 04/12/1973 x x 19/05/2002 15/08/2013 Quy 32016 Ky 51! di~n So cap

Chi nhanh LDCT Hoil Binh Quy

8/812000 Th\lc 51QTKD, Ky

1 Dinh Quoc Dat Giarn d6c CN 8/8/1974 x x 08/08/2001 15/08/2013 Quy 3 2016 51! di~n Cao cap

Tram tnrong Tram II0kV MaiSo cap2 Lam Thien Loi Chiiu 17/211979 x x 15/9/2013 Quy 32016 Trung dp dien

Chi nhanh LDCT Hil Nam Quy

21/06/1993

1 Tn1n Til Binh Giarn d6c CN 7/9/1964 x x 21106/1994 15/08/2013 Quy 3 2016 Ky SI! dien So cap

Tram tnrong Tram II0kV D6ng 18/02/20142 Nguy~n Van Thuyen Van 28/0911983 x x 18/02/2015 118/2013 Quy 32016 Trung c§p dien So cap

Chi nhanh LDCT Phu Thl) Quy

3/2/20061 Nguyen Van Thi Giam d6c CN 1010911976 x x 03/02/2007 15/08/2013 Quy 3 2016 Ky 51!dien Cao cap

Chi nhanh LDCT Thanh H6a Quy

04/01/20011 i.e Xuiin Thai Giarn d6c CN 19/1211961 x x 04/01/2002 15/0812013 Quy 32016 Ky 51!dien Cao cap

05/08/2002 Trung

2 te Thi Hi€u TP. Kinh t€ 23/0111969 x x 05/08/2003 119/2013 Quy 3 2016 CU nhan kinh t€ ciip

Tram tnrong Tr(lm II0kV Thanh 09/10/20043 Le Khanh Hoai ph6 20/12/1976 x x 09/10/2005 119/2013 QuyJ 2016 Ky 51! dien So cap

Tram tnrong Tram II0kV NgocSo cap4 Trinh Hoang Huy Lac 16/08/1975 x x 118/2013 Quy 32016 Cao d~ng dien

Chi nhanh LDCT t)i~n Bien Quy

Tr~m trlIang Tr(lm II0kV Tu~n1 Nguy~n Viet Cl!ang Giao 10/2/1975 x x 1/8/2013 Quy 3 2016 Trung eilp dien Saeilp

Tr(lm trlIang Tr(lm II0kV Di~n 25/04/20072 Tr~n Thanh Trung Bien 20/1011977 x x 25/04/2008 118/2013 Quy 3 2016 Ky SI! di~n Saeilp

Chi nhanh Lt)CT Ngh~ An Quy

01/12/20141 Nguy~n Van Tu~n Dqi ph6 Dqi DZ 02/02/1982 x x 01/12/2015 15/912013 Quy 3 2016 Cao d~ng di~n Sac§p

Chi nhanh LDCT TuyenQuang Quy

07/09/1999

1 Tnin Sy Cuong Giarn dbc CN 11/1111959 x x 07/09/2000 15/08/2013 Quy 3 2016 Ky su dien Sa dip

Chi nhanh LDCT Nam Thanh - B~c Ngh~ Quy

Tram tnrong Tram II0kV Hoang Cir nhan cao dang

1 Hi>Sy Trung Mai 5112/1979 x x 1/9/2013 Quy 32016 di~n Sa dip

Tram tnrong Tram II0kV Quy2 Hoang Minh Khang Hqp 27/02/1970 x x 1/9/2013 Quy 3 2016 CNKT di~n Sa dip

3 Pham Sa Ngoc D<)itnrong D<)iDZ & SC 11/12/1972 x x 11912013 Quy 3 2016 Trung dip dien Sa dip

Xi nghi~p CO'Di~n QuyCit nhan co nguyen vong

1 Ngo Trong Huy Pho QD Xuong dien 1 2/4/1983 x x 1/9/2013 Quy 3 2016 Ky sir dien Sa dip chuyen v€ CN sic Giang

PHONG TO CHlrC vA NHAN su

Nguy~n Viin Doanh