QUY BINH Hit THONG THANG BANG LUONG, PHU CAP LUONG VA TI&U CHUAN CHUC DANH CONG VIEC CONG TY CO PHAN LILAMA 18.1 12 mam 2016 eta (Ban bank 81)QUY DINH HE THONG THANG BANG LUONG, | PHU CAP LUONG VA TIEU CHUAN CHUC DANH CONG VIEC CONG TY CO PHAN LILAMA 18.1 (Can hin theo quyét )P-HDOT ngay 24 thing 12 mma 2016 cia 14g ding quan tej Cong ty Cé phn Lilama 18.1) PHANG 12 NAM 2016CONG TY CO PHAN LILAMA 18.1 CONG HOA XA HOI CHU NGHIA VIpT NAM HOI DONG QUAN TRI Die lip Tw do ~ Hynh phe ‘Sé: 18/QD-HDQT Thinh phé Hi Chi Minh, ngary 21 thing 12 wim 2016 QUYET DINH Vv ba tien chun * Cain ie Ludt Doanh nghiép sé 682014/0H13, ngdy 26 thing, 11 nan 2014; ~ Cate Nght dink sf 48/20130ND.CP ngay 1 thing 05 tm 2013 eta Chinh phi gy ink che thi hale mot 8 ib eva BG Lut Lao dng tg luo: iS tt gh din sé 153/2015/ND-CP ngay 14 thang 11 nim 2016 eta Chin phit Quy ink mic lg 15 thd ving dt vi ng lao eng Lam vie theo hap dng la dong (Cn cit Biéw 18 Céng ty e6 phin Lilama 18.1, ngiy 14 thing 9 nin 201 Can cienghi quyét sé: 122NQ-HBQP ngay 20 thing 12 nim 2016, QUYET DINH Ban hin ke theo Quy6t dah ny la Quy din thdng shame in hone, pha

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Rep Suonyd vip‘THRU CHUAN CHE DANH CONG viRC (Ban hanh tem theo Quyét dinh $6: 18/O-HDOT ngly 2112/2016 cia Hi dng quin tj Cong ty Cd phn Lilama 18.1) ‘vy ding d8-xép ngyeh lung dbi vi ede elite “Ong ty Cb phan Lilama 18.1 ‘A. Titu chudn ebuyén min, gl anh eng vige Nguoi quan cng ty: ‘Tiu chain, diéu kign ca nggch fwomg newai quin ly Céng ty C3 phin Llama 18.1 the higa theo quy dinh eta php int hig hah, Bigu It chite va hogt ong va Quy ché b6 nhigm, bd nhigm lai, diéu dong, tir chite, mién nhigm chic vy dBi ‘véi can bo kink dgo thage Céng ty C6 phin Lilame 18.1, 1, Cae ngach aghigp vy 1. Chnyén vin hin 1) Chie re hig + Ch tr gh et, axl vb che he ign ee eng vige dag pin cng: + Xiiy dumg ké hoach, phuong dn, dé dn 4 guin ly hog thye hign phrong hung, sign vy sa xu, kin doa et Cong ly CB pln Jian 18.1 thuge chuyen td ea ‘unin nin; = Neen eu, iy cg eb uy inh, uy c,h gun 1 nip + TS che th hig, hung di, theo dt, kim ea nghip vo vi dB xt fn ign phap chi dao, ur nn nhimg sai Iéch trong vige thy hign ahigm vy; ~ Xfiy dmg cée nguyén tie phdi hop cOng the gitta cde b6 phin; <7 chi sy cg quy ehé gun 1 ngigp wy hing nfl, thdng tn quan, théng ké 8d ligu, hd so lua tet, eh dG bio cio; ~ Téng kt, dink gi nh inh qu I hoe te hn ef him vy theo ee eh ‘ieu kink e, ky dhugt v2 sin suit, Kin doands thage Finh ye chuyén min DDE xuft cfc phaong én sin i, di chink co oh quin If oe phugme.hting sin xult, kinh doanh thie finh vue chuyéo mén phi hop véi tinh hin thu: 18 eta Cong ty Cé phan Lilama 18. Chi og hm gang eee de v8. gun hoe ee ng tinh pve ‘ve cho vige phit trién sin xuit, kinh doanh eda Céng ty Cé phn Lilama 18.1; ~ Tham gia bién soan cae ti ligu, bai dudng hoiie ging day nghigp vy; + Chiu sch dao vk nehip ya vt ce nghiip wd ngpch no hom, 1) Tiga eh * Vé nding jue cluyén mon, nghiép vu: ~Nim ving dung Ii, chin sich chong ella Nha nue, oan, -cdng ty vit mot s6- Jr vy in un {__ Nim ving a én thie oo bo v8 chuyén mn, agp vy, Higu bd su nguyen th, co un nip vy inh ye dang dn nin vi Beto Ke iz quan ~ li nh hin wc thé phi ibn nghign we 6 trong nue vi ee nae tong Kha wesiow yong cf dh te hn chin thea guy i i it phy - Naim wg thos, hge quan i the fnh ve ehuyén mn dB vn dung vo host cong ea ng ty C8 phi Lia 1.1 ph hop vor ai ign the Cning lxnghién ew ko hoe - C6 tinh 6 tbng hp, # eee dg, kid ea, phi ban 8 én i nei vo ofthe hig ee cng vige de pao; CC ning ye the higo che i dong edn vige oy th8 do. Cus ty CB phn Litama 18.1 uy din theo dng @ ef eng vige eho tng hie dan dy den Vien he tong cng ty. * Velen oto, i dog + 06 ing tt nei dg bge Ws hie phi hap vi edn vige de gin vi gu hip BB ding ve ws n dng chuyén ng Hae ce chuy nga nyén mB nip - Pikeb thai gan 6 ngac chun ign it dtr dbs 9 nm vi gir be Heong 5% {a en he 6 tht gin it ee ee dan qu cS nm a = Co kh ning de, nin cin ibu nude ngoi bode 6 thé yao tgp Kim vie trae tiép cape v6 ng nde ng véfoh ve choyén mon; = C6. ti hoe cng ish euge dp dying. ong cdg te gun I bode phye vy sia ut, kins doanh cia sng, Thanh thao vat im chi ede ky ning v8 cing neh thd tin 2. Chuyén vign 8) Cite ch, inv ay dum Kéhogch, dn kha hue ign cde vige de pio. = Hiring dn, theo do, dn de, kid ra va 8 xt fe ig pp du ein thy ign 1 RE hoach - Soan thio cc vin bin vé.quy ché qui 4, quy inh nip wu ade ign ong vige dave gto. Phin ich, dn gt vA io elo Ket qua tye hig cng vige dupe pio. 76 chit thu th ding tn, thd Re, rte i, 6 i + Phi op vi ee vien chit nghigp vu Khe. ign quan vi hung dn vida che nghigp vt gg ta ho, = Chiu sy ci deo vé nip vu eta vi 1) Tigu chu * V2 ning ue chun ma. nebiép ev [Nim duge chinh séch chung eia Nhi rue, siginh v8 eng ty thupe tn we ghigp vv dg gino iu dug tink inh sin xu, kin dosnh eta Cong ty Cb phn Llama 18.1 = Nim dure nbing kién thie cu bin v8 chuyén mn, nghigp vw thug fh wwe hag gin; ida ce th ty, nguyen te hin chin theo quy inh ei php ha ‘Viet duoc ee vin bin quy din va fudng in thye hig tong Cong ty Cé phn ‘iluma 181 theo inh we chuyen mda dage gino; 2 hire nghigp vp & nggeh cao hom.Co ning Ive thye hig ie nd dung cing vige ew thé do. Cong. y Cpa Liana 18.1 uy di doo tng Ke che eng vig co tim ee dank gh dy A ia vid che wong cng * Tiga chu ® wih db do 90, Wi dung: 6 bing tr nghigp die sn ding ehuyén ng hoe eke nn Ke phi bap vi cing vgs dee eto; Bos, hia dee ti iu, hd so, seh chuyén mn mGt ng net i Sing thin to fn ge vin png, 3.Cin sy 8) Chie tre, ign + Kay dam kéhogel 8 i a dhe Theo di qu’ ah thyehign eng vie dre iso; TB hp vb co kt qu he ign cing vige de eos Quan i, ai hd 0, ig theo guy dis = Chin sch co nei vw ca vi hie nach eno haw rong bg phn. 1) Tien ch * VB nina, haga dn, nghigo we - Naim duge ee ny be, eh 5, thé hi ge theo uy int bung ia Nh nev ia Cn Cb phn Lila 18. - Nim dug nguyéo tie, th tye hi chin, ahigp wy ea Nd mu theo nghigp ve cng vige cope gino; ~ Hib dupe cg vige due giao theo een dung nghigp vs + CO ming he tive ign efe nbi dung cdng vige ew thé do Cine. ty CB phi Llama 18.1 quy inh theo thing KE ce eg vie cho tng he dan nghé diy dh ia vit hie rang og i ~ CO ki ning si dung tn hge vn pg v8 tang thi vn pg Ke. > Tid chudn wl rah 9 oto, bi dng - €6 bing tt nahigp tng cp, cao dng ehuyénnghigp v6i chuyén nga dio to ph hp wi yu ea te Wie lan, UL, Cie nga Ay huge 1L.K9 shi 8) Chie tc, aig wy ‘Chie git guy ope 18 chit ty ign hi dn, Bi mei KY Aha, chun gin KF tte Lign quan dn mt sb chung WY the ke, 1 elite eh dgo oO the quan Iy Kho hoe Kj thn nr: ehi dao, gm, nh cng the thd ke, xy dye cng BB Guy tinh guy pho, dh we tu chain KF ty cum va ia Ka ing ding Kosh tlc ts sia pi mi. _ Nght i in sm dnc hn he, ch yt a ‘Cong ty Ch pn Liars 18.15 ‘Ting kl, din gi higu qua ede peong én ky tht, BE wl bigm phpBB sung sa guy tin din mii, KS thls n eng vie dre gino= Chit ng et ee 2 ti ow ge Ky thug ph wid KO sgn: sft ce phrong én, gi psp KF tat i tidm bi mi in ph, i moi hit Bi, cng righ, thay thé nguyen vl as - Tham gia do go, bi dong nding eae tinh 69 chayn mon, tay neh cho ky sus 1g that vgn va eng han, Tham gi ign fp, big sos si lig ky dt = C6 quyén pit hin, dé neh diéw ein hoe dine chi rong phasn vi quyén ban urge pio ce owt dng ky thust revi quy din hign hk eta qua 9 KP thugt va eit ‘eich hig ef nhan vé quyétdiah eda minh by Tigu chu * Vé ning Ie chuy€n mndn, nghigp vu: = Nim che eb tarong, phuong, hung pst tiénkinh kf thugt eva Nh nade va ela nginh; = Co ki thie stu véchuyéa nginh ky thu va mgt 6 chuye nin kf tuft ia van; CC ki hi kino du Bd fy nghigp vy gun I dau, kbow hoe ky ht chuyéa nginh, Nim ving phuong php b ehieehi do Wim Khai cng te ky tht vd rghign cs Khon hve tht ~ An hig ihn Kin 1 ~ x i én quan dba Ky hut ehuyén gs Ném ge ee thing inv Kin, phat edn hj thu huyén nah wong nue a nga sue; C6 ning tye thve hia noi dung bug vige ew thé do Cong ty CB pain Lita 18.1 quy gin theo tng ke ee cng vige cho ng che denn nghé dy a ela vin chi trong eng * VE inh 8 oto, bi dung ~T6tnghigy di hoe va sa di hye chayén npn KF tht hog ng «Dae thd enn ti hide nga ky rt 8 a 9 ko va gl le Tome S18 te Hen hfe thts gan gi eet dan vi cite qu ft Sn ns ~Cé dn, eg enh ng et, sing tao dug dp dng; Bid init mgt ngoai gt Thi ego v i chi ed ky mg vécbag gh thing in 2K su: 8) Chie eh, shin vo ly dng cd the hia plnong dn eng ie KF thu age gin or hit lie tich ki Ivomp, (eng, gia eng, eng mgt, eh 90, lip dt, vn hn, bo quan Wastin ci hie 5 hot ‘hye hig nin vy qin yy dst dae gino, nh he ign hoe chi dao vige fie hie theo cing tht ke, uy inh, qy pho KS dt, nh macy thu, ia chun 4 that, chit rong sh phim, ky that anton ao ding, bo vé md sin, ma ten, ‘rye tip hog tham gia nghien ei ee ti Kho hoe KP thu, dated gi hip thud, ei tign 9 hu, sin sade sn pdm mi - Tham gis cng te dio po, bb ding tinh chuyén adn, tay ughd cho kj ‘iugt vi vi cdng nn. Tham gi ign soon ti iu, ba ging,C6 quyén pit hig, ng dia ein hoe dinh et wong phon vi ayn ba ‘uae pio ef hogt cng ky tha te vi uy dn ig hn a gai By KYU va chi tric nhigm enn vé quySt dn oa minh. 1) Tie ch * Vening uc chun mén, nig Nim duge eh tng, phuong hung pit edn Kp shut ei aginh va CBng (pin Lilama 18.1 Nii che ntng kién thie eo bin v8 ehuyén ng Ky Hhudt dye gino; C6 kién tne id bit mbt 8 thud fa gun in che nghigp vy quan IRF that 18 chi wba Kha he hig kg hut ng ty Cb pin Llama 1813 Nim de ce tng tin vé pdt ein hy thst chuyée nga tong nude va te se tong kh vue Cb sing. ie tye ign Gi dung 60g vge ew he do Cine ty CB phn Litera 18.1 guy dink theo théng ke ede eB, vige cho ting ete danh nghé dye cin vi che tong eb. ‘Ve tinh 6 dio to, bbi dng ~ Tk nghigp di oe v8 chuyEn nga ky thud dupe gia; + Siding thi thao a dim ci ee RF ning v8 dng ng thing in BIEL mot ngosi nat dpc, higu de sich nghigp wa KF thu ge giao. 3. Ky thug vin 8) Chit trib, aig wr The ign ee ni vu Ky thot thine, xuyén ip a (8 hi it Bing tay, ve che A aching i oi nh it he ing tiny that thy hi. Sit dng tha hgo ee tang thi i, may mse, dung Ane hi cng vig de ios - Quin 11 that de giao nn ng in, theo ds, kid t,o i ce gt ng, sin ait dupe toe hin theo ding uy tin Ky tht, quy tinh cong nee, uy ‘hat, edn nk mie - Fang din cng nin ip dung ce sing hi, tin KY tht tha tie KF tht 6 che no vig ka hoe, Bo v8 mi rung na la ve. Ext bin hip ei ia lao ding eng pam vt che noi Ki vgs Phat hign ning bit hop If trong the hign eBng ng vl dé xu ign phap xr ys ke ph ky thal tho rich ian de giao, 1) Tiew tnd: * VE ning he cuuyén mn nghigp wt [Nim duge tng vin #8 cr in KF tht cng vige due gino = Nin dug kia hie 3 tuyét trang ofp v8chuyén nga Ky tht vi 66 tein 49 Ange nh omg vige wilt guy nigm vy KF tht de ao; ian duge ede quy ten, guy phan KY thus, gw chun, dn mite, ky thug an ton lao dng divi mi vi ht bj theo cng vig re giao,~ Ci kh ng the hign eng vie ey thé do Cong ty C8 phn Lila 18.1 guy ink theo thdng Ke ede eng vide cho ting chic dank nehé nghigp iy dein vin cite ‘tong edgy * Vi irinh dé do tg, i th = Pt nghigp mung ie hoe cao cing kp she vé mt eye rin ats = Thi thgo iti eh ede KY ong vé Bing neg thong tn 1V. Thi ha, phye ve 41. Nhdw vin Vi thi 8) Chie tric Livin chic thts hin nghigp vy vin thy eis eo quan, tye hign cing vige sip hin pi, chun giao v8 gin ce vim hin ci, dn eta cong ty theo qu din cin [Nha made vi quy dinh vé cg tbe van hr i tt ea Cg ty Cd phn Lilema 18.1 Ngan ye eh = Figp nbn, dling ky, chuyén gio vin bin di db theo guy dinh eda co quan; Ding ky vir bn, hm thi tye ean bj git vain bin whee Ok gud in adn chy vin bn theo ich + Vit ke py theo bigu mu... tinh ky ep cho edng ete tong eo 4 ~ Chuyén gio win bn, 1 gv dig ty, ~ Kid tra t& ie vn bin vt bio ef lai anh dao eye tiv ee win bn sa the ie + Quin Icom dea cng ty v dong, nce wn Wn ding. quy elds ~ Sip xép cng vn, ti ligu,h® so bop I a rat naan, phy yy nw ets Khai Ang + Thye hign nphigm chinh quy ehé bo mit cia eng te van th rong eOng = Nop hd so én gn gp vob phn hs ©) Tid chun * Ying he diuyén mn, nghigp ws Nim due ca elu t chi, che ning, nhigm vy efit eo quan vi efe don vi tive Avbe; ib ele quy eh eta ein ty v8 eding te van th Wing ee guy ché tho mit trong cOng ty ein quan dn eéng te vn ths ‘Nin ving thé, nha dng vn i in theo da chis ‘lyng thin thgo may vi inh va ee peg tg sa in ti Gino tip eh sy vin in, 16 dio tg, bi ding + Tér nghigp rurg ge chuyénnghigp te, chi viét dp, ring 6 *vdecin“Tat nghigp tp b8i duty nghigp vy van the 3 Ung He, 2. Nin vign phye vy 9) Chie te nig vy ey thé [Nghigm chinh chip hinh ede ngé quy, guy din va ede quyée dinh phn ebing Ong te eit Cong ty C& pin Lilema 18, ~ Trong cdg te cho syn dgo eat tung dem vi te tie qui = Chain bj phuong tga, dang eg, hd ny cho efec eéng chi khie é on thanh nif vu eng te theo sy phan eg ei th tg dom ¥ te tip qu B Chia teh nhigm ef nin trong phan vi eBing te dg phn eng, - Béi v6i niin vign nu an, ep ducing phi thye hign cic cong vige phi dim bdo ie cin v8 ¥ snt an tod the phim, chit hg a an va ce ya ch kee en ‘quan, ) Tew cn + venving he chuyéa mn, nei vi Hib duge thd 8 hte ting Nin vg fe uy inn vi = Hig 16 va nin ving ning nif vy ng be dpe ph cng. * Vbtinh 8 co uo, ii dung 761 nghigp phi thing trang he co (lp 2) tn, 3.Nhi vi 2) Chie wae La vite ce tia uy cia eng ty, don vs Bio ve th thye ign shigm vy bio v8 toe te we efing 1 xf nphigp dom vi tye the, nh ung va ko bai ea eng y do dim an ‘on (bao gm cf phng city cht chy) an nin eit t,t sn ti sin ein eng ty, ti san cng dn theo ding quy dink cit Nh me vit Cig ty C8 phn Llama 18 ) Nim we ‘Kidm tn gifly ©, phiéu xnét np vit tu, ing hod dé dmg din ngudi vi ede ‘hong ign ra = vo cdg theo ding th ye guy din [Nin v gina ing ay diy, guy chd en 8g ys om Lp bign bt, t6 ce io v6 hign truing theo ding quy din Kio yi pha sn toa, a nin ett trong ku vue, bio cio kip thd ln ep trén va cle ex quan e& trl nem xi. Lign hg chit ché vai Ong an Khu we, eng an dia phurng vt ee eo quan Hin fin gp ingen te Ki edi thi be xudt vi shi ing vé eG te phng chiy eta chy vi thug xuyen phi ‘hp. ee dom vo in quan kim tra wn nin, sia cha va kién ng V6 tha 1‘ead v8 ce ip ntng chy cha chy, png ching thin, ot tong pg vide pin cng ~ Chiw tréch nbigm c4 nin néu dé xay ea vi pham an toan trong thei gian dang ti ain Gi pin bi nat wong cg te ~ Bo qin tt ee phuome ig v rang jan vig ©) Tu hu * VE ning lu hyn nd nghigp = Hligu oye Hg thing 6 che ea Cong ty Cp _ Nim ving fey dah vn quy v8 cng tie bdo v6 cin Nh node va Coney CB pin Lita 81 i ain es in my gr lp vi yy cin quan Nh nue, tn php I bt che ea cfc od dom eng tr xt agp vat, hang hn, - Bid ig daz te chién vied cng che trong ca tim vige ching nh vi fe oc «yan tq gi ty, an oan ong Ms we Bo lama 18.1 ~ Biét nim ving ning quy dinh vé thi to, céch xy fe hig tuemg vi pga te {ran toi tong kha wre digs gino bo v8 Nim yang nog quy dinh vé pong gin, bio mit phing chiy chia ey, ~ Bi st dung thinh tho ede trang thi bi phdng chy chia chy vi cf tang (hig 6 ke ue tang. bj tong phan vi ding phn eng * N tinh 9 dio tao, bidding: ~ Tit nghigp rang ng phd thong er (fp 2) ten ~ Di que lop b6. dudng nghiep vy vé bo v6 co quan, x nehigp. 4. Lise 8) Chie tech, nig ve + Tr tip qui ly, sir dng, ll xe thea ding quy dinh ea php butt va quy eb ta cng ty, dam vi; ‘True tp xe hote py Ii hd ty cho ede e6ng chi Ke hod tha nhigns vp ‘tne te trong pho v ge phn eng: - Nghiém chinh chip hinh ede quy din ela php fut vé an todn gino thong va ‘te noi guy, quy inh cua eng ty, dam vi Bio quin tis, pong. i vs trang bj Ham vige; ~ Chiu tri nbigm ef nh tong ph n vi cng ie dave phan eB,1) Tieu chute: * VB ning Iw chuyén mn, aghigp vo Higu dug he thdng 6 eh ei eng ty va dn vis - Hidu 18 va nim vang eae quy dinh eiw phip tlt v8 anton gino thong, quy eke tin eng ty vd dom sis Am higu tn nang ky thot, quytrnk vn nh phuomg tga vi trang thi bj én «quan én nigan wu cuge gio, * VE tinh d6 io to, bi drOng: Tt nghigp ting Ii xe (C6 bing Mi vl gidy pp ti xe theo guy din ein pip 1ug0. Be fu oh Lilo 18 in cng nln ky thust ea Cig ty C8 phi ‘Tu chun cite can cOng vige eding nhin KY that ede ng ngh cia Cong ty Cb phn Lilama 18.1 dhe hig theo quy dinh tai Quyét dinh sb L6¥AXD-KHCN nity (08/4/1997 ei RO truing BG Xéy dng, MAOIONG QUAN TRI If NO VAN TOAN