3.2. Thong qua Chuang trinh hanh dong tom kh6a thuc hien Nghi
quySt Dai h9iV Cong dean Tong cong ty, Nghi quYSt Dai h9i XII Cong
dean Vi~t Nam vS hoatd9ng ~Y ban kiem tra cong U08.n.
- 3.3. Cong tac khac (nSu co),
4. HQi ngh] l§n tlnr nr (Du ki~n thang 7/2019).
- 4.1" Thong qua du thao Bao cao sa kSt heat ,ul)ng uy ban kiem
tra cac c~p 6thang ~au nam, Chuang trinh cong tac 6 thang cuoi nam
2019 trinh ban ch~p hanhcung cap.
4.2. Thong qua du thao Chuang trinh hanh ul)ng "Nang cao
chAthrong, hieu quaheat d9ng giam sat trong t6 clnrc cong
doan".
4.3. Cong tac khac,
5. HQi ngh] l§n thu nam (D\!' ki~n thang 0112020).5.1. Thong qua
du thao Bao cao t6ng k@theat ul)ng uy ban kiem tra cac c~p nam
_2019, Chuang trinh cong tac nam 202(} trinh ban chap h8.nh
c-ungc~p. -
5.2. Bao cao cong tac chu§n bi ki~n tom nhan S\I can bl) chu
ch6t uy ban kiSm
,- Ii
i,
tra,
5.3 ..,GOOgtac khac.
6. HQi ngh! lin thll' sau (DlJ' ki~n thing 7/2020).- 6.1. Thong
qua d\I thclo Bao cao sa k@tho?-t ul)ng uy ban kiSm tra cac c~p
6
thang u~u nam, Chuang trinh cong tac 6 thang cu6i nam 2020 trinh
ban ch~p hanh, t.cung cap.
6.2. Thong qua d\I thao uS cuong Bao cao sa k@tho?-t ul)ng uy
ban kiSm tra cacdp nua nhi~m ey, Chuang trinh cong tac nua cu6i
nhi~m leY 2018 - 2023_trinh banch~p hanh cUng c~p. -- - -' .:..-
-.= - -
6.3. Bao cao cong tac chu§n bi ki~n tom nhan S\I can bl) chu
ch6t uy ban kiSmtra trinh ban ch~p h8.nh cUng c~p, -
6.4. Cong-tac khac.
7. HQi ngh! Ifin thu_bay (Dgki~n thang 0112021).7.1. Thong qua
d\I thao Bao cao t6ng k@tho~t Q9ng uy ban kiSm tra cae c~p nam
2020, Chuang trinh cong tac nam 2021 trinh ban ch~p h8.nh cling
c~p.
- 7.2. Thong qua d\I th~o Bao cao sa k@t ho~t ul)ng uy ban kiSm
tra cac -c~p,_ Chuang trinh cong tac nua cu6i nhi~m ey 2018 - 2023
trinh ban ch~p hanh cimg c~p:
7.3. Trinh ban ch~p hclnh cling c~p biu b6 sung nhan S\Iuy ban
kiSm tra.7.4. Cong tac khac.
8. HQi ngh! Ifin thu tam (Dg ld~n thang 7/2021).8.1. -Thong qua
d\I thao Bao cao sa kSt ho~t u9ng uy ban kiSm tra eac c~p 6
thang d~u nam, Chuang trinh cong tac 6 thang cu6i nam 2021 trinh
ban ch~p h8.nh,c-ungdip.
8.2. Cong tac khac.
2
9. HQi ngh] lin thir chin (Du ki~n thang 0112022).9.1. Thong qua
du thao Bao cao t6ng ket heat dQnguy ban kiem tra cac c~p nam
2021, Chuang trinh cong tac nam 2022 trinh ban ch~p hanh cling
c~p.
9.2. Cong tac khac.
10. HQi ngh] lin thir nnriri (Dl,l'ki~n thang 7/2022).10.1.
Thong qua du thao Bao cao sa ket heat dQng uy ban kiem tra cac c~p
6
thang ~Aunam, Chuang trinh cong tac 6 thang cU6i nam 2022 trinh
ban ch~p hanhcling cap.
10.2. Thong qua du thao de cuong Bao cao t6ng ket hoat dQnguy
ban kiem tracac c~p nhiem ky 2018 - 2023, Chuang trinh cong tac
nhiem leY 2023 - 2028.
10.3. Cong tac khac,
11.HQi ngh] lin thrr mum mQt (D\f ki~n thang 0112023).11.1.
Thong qua du thao Bao cao tong ket hoat dong uy ban kiem tra cac
c~p
nam 2022, Chuang trinh cong tac nam 2023 trinh ban ch~p hanh
cling c~p.11.2. Thong qua dV thao Bao cao t6ng ket ho~t dQng uy ban
kiSm tra cac c~p
nhi~m leY 2018 - 2023, Chuang trillh cong tac nhi~m kY 2023 -
2028 trinh ban ch~phanh cling C~i?
11.3. Cong tac khac.
12. HQi nghj lin thu mum hai (D\f ki~n thang 3/2023).Thong qua
(Zdncu6i) d\I thao Bao cao t6ng k6t ho~t d9ng uy ban kiem tra
cac
c~p nhi~m kY 2018 - 2023, Chuang trinh cong tac nhi~m leY 2023 -
2028 trinh banch~p h3nh cling c~p.
m. T8 chuc thl,l'chi~nCan cu chuong trinh cong tac toan kh6a dll
duQ'c-Oyban IGem tra Cong doan
T6ng cong ty kh6a V thong qua, cac d6ng chi -Oyvien -Oyban IGem
tra can cu quychSho~t d9ng va nhi~m Yl;l duQ'cpharr cong dS triSn
khai th\Ic hi~n.
Giao cho Van phong -Oyban IGSm tra chu§n bi xay dvng ke ho~ch,
nQi dung C\lthe trinh Uy ban IGSm tra thong qua bao cao ban ch~p
hanh cling c~p dS th\Ic hi~n.
Trang wOng hQ'PcAnthiSt c6 thS t6 chuc hQi nghi b~t thuemg thea
dUng quydiM t~i Quy chS ho~t d9ng cua Uy ban KiSm tra Cong doan
T6ng cong ty; th\Ic hi~ndieu chinh, b6 sung chuang trinh cong tac
m6i cho phti hQ'Pv6i th\Ic tiSn ho~t d9ngUy ban KiSm tra Cong doan
T6ng cong ty kh6a V.I.
Noi nh~n:- Bang uy TCT HHVN (d~hie);- Cae B/c UV BCH CB TCT
(d~hie);- Cae B/c UVUBKT CD TCT (d~tIhi~n);- Luu: VTLT, VP
UBKT.
3
