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QUYET DINH
ella phep thanh I~p I-IQiD~u khi Vi~t Narn
. . NOr
BO TRU'ONG BO . vu.
Can cir SJe lenh 56 102, SL-LOO'+ nzav 20/5/1957 ban hanh Luat quv dinh
quven I~p hoi; . - • . . - '
-
. CJl1 cir Nzhi . dinh
. s6 4S.2008/NB-CP -
nznv'" 17 rhans- -l na111 2008 cua Chinh
phu guy 0111h chirc quyen han vi co cau, t6 chirc cua BQ 0I(~iVI,l:
nang, nhiern V1,l:
01n cir Nghi dinh ~688, ::W03/r-il:)-CP ngay 30 thang 7 nam 2003 ella Chinh
phu guy dinh v~ t6 chirc, hoar dong va quan I~;'hoi:
Xet ci~ nghi cua Truong Ban '1<311 dong thanh ldp Ef)i dclu khi Vi~I Narn \':1
\\1 truong V\1 T 6 chirc phi chinh phu, -.
QCYtTDI~H;
Di0u 1. Cl10 phep thanh l¢,p H,.)i Dju kili Vi~t \'ar:l,
Di~u 2. Hl)i DJu khi Viet Narn la t6 clurc :\:1 hoi nghe ngbi~? to
chcc. hoar
dong thea f)i~u l~ I-I¢·i D:5u khi Viet Nam ducc B,) tnrong 80 ;-'i0i "\1 phe duyer.
Hoar dong ella Hoi Ddu khi \·i~t Narn chiu sir qU:.1l1 l~' nha rnroc CLl;':8,) Cong
thiroug \';1 de B~). nganh khac co lien quan v~ linh vue HI)i hoar dong.
- I-I(,)i D<lu khi Viet Narn co nr each phap nluin. eon diu \';1 rai khoan rieng, W
10 kinh phi \"J plnrong tien heat dong.
vi6u 3, Quy~t dinh n:iy co hieu lire k~ .n! ngav k~·.
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BO NOI VV CQNG HOA xA HOI CHU NGHiA VI~T NAM
B9C l~p - Tt}' do - Hanh phuc
1--B-AN-T S-,AO---']
QUYETBINH
V~ vi~c' phe duyet ban Di~u I~ H(>i nau khi Vi~t Nam
Can cir S~c lenh s6 102/SL-L004 ngay 20/5/1957 ban hanh Luat quy dinh
quyen l~p hoi;
Can ctr Nghi dinh s6 4S/200S/Nf)-CP ngay 17 thang 4 narn 2008 cua Chinh
phu quy dinh chirc nang, nhiern vu, quyen h?J1 va co c~u t6 chirc cua B9 N9i vu;
Can cir Nghi dinh s6 88/2003/Nf)-CP ngay 30 thang 7 nam 2003 cua Chinh
phil quy dinh v~ t6 chirc, heat d9ng va quan 1y hoi;
Xet d~ nghi cua Chu tich H9i D~u khi Viet Nam va Vu tnrong VI,l T6 chirc
phi chinh phil,
QUYETDJNH:
Di~u 1. PhS duyet ban f)i~u l~ H9i D~u khi Viet Nam da: dircc Dai h9i dai
biSu toan quoc l~n thir I cua H9i D~u khi Vi~f Nam thong qua ngay 12 thang 9
nam 2009.
Di~u 2. Quyet dinh nay co hieu hrc kS ill ngay ky.
Bi~u 3. Chil tich HQi D~u khi Vi~t Nam, vc tnrong V\l T6 chirc phi chinh
phil va Chanh Van p~ong B9 N9i vu chiu trach nhiern thi hanh Quyet dinh nay./.~
CHVNG.THUC BAN SAO 8UNG vd\ BAN CHiNh -- U
55' chung th'u'c:
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-xT. BO TRu Vi'IG
Ngay: 23 -12- 2009 ': ~Hl./TRU'6NG
CONG HOA xA HOI CHU NGHiA vrer NAM
DQc l~p - TV do - H~nh phtic
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Chuong I
TEN GOI, TON CHi, Ml}C etca,
NGUYEN TAC VA P~l\tI VI HO~ T DQNG
nghiep trong khu Vl,ICva quoc t~ thea quy dinh cua phap Iuat. r
II
3. Heat oQng cua HQi D~u khi Viet Nam chiu S1,1' quan Iy nha mroc cua BQ
C6ng Thirong va cac B<), nganh khac co lien quan v~ linh VlJCHQi heat o<)ng.
1
4. H9i heat dQng trong pham vi ca mroc, co tru sa chinh dong tai thu d6 Ha
NQi va co Van phong dai dien a cac tinh, thanh ph6 true thuoc Trung uong (viec
l~p Van phong dai dien theo quy dinh cua phap luat).
Churmg II
NHltM vu, QUYENH~N eVA HOI
2
6. Dircc nhan cac nguon tai tro hop phap cua cac t6 chirc, ca nhan trong va
ngoai nuoc thea quy dinh cua phap luat.
Ch trong III
H(H VIEN
. .
f)i~u 6. Hoi vien va tieu chuAn ella hoi vien
1. T6 chirc, cong dan cua Viet Nam 03 va Gang cong tac, heat dong trong
cac linh V\IC khoa h9C - cong nghe v~ nghien ciru, tham do, khoan, khai thac,
van chuyen tang trir d~u khi, eh~ bi~n d~u khi, phan phoi san pham, dich vu d~u
khi; bao v~ tai nguyen, rnoi tnrong va cac linh VI,!'C khoa h9C ky thuat co lien
quan phuc vu cho su phat tri~n nganh d~u khi, co di~u kien tham gia thirong
xuyen VaG cac heat d{mg cua Hoi, tv nguyen lam dan xin gia nhap Hoi d~u co
th~ xet k~t nap la hQi vien,
2. T6 chirc, cong dan cua Viet Nam khong co di~u kien tro thanh h(>i vien
nhung co hieu bi~t v~ nganh cong nghiep d~u khi, co nhiet tinh dong gop cho
HQi co th~ duoc cong nhan la hoi vien lien k~t cua Hoi D~u khi Viet Nam. Hoi
vien lien k~t diroc huang quyen va nghia vu nhu cac hoi vien khac, trir quy~n
irng cir, b~u cir VaG Ban Ch~p hanh HQi va cac chirc danh "lanh dao cua Hoi,
khong dircc bi~u quyet cac van d~ cua HQi.
3. Hoi vien Hoi D~u khi Viet Nam eo the tham gia vao cac hoi nghe 7
nghiep khac. ..
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Di~u 7. Quyen han va nghia vu ella hQi vien
.:~
1. Quyen cua hoi vien:
a) Hoi vien duoc quyen tham gia cac heat dong cua Hoi, dircc Hoi giup do
a
tham gia cac hoat dong khoa h9C ky thuat, dao tao trong nucc va ngoai mroc
thea quy dinh cua phap lu?t;
b) Hoi vien ducc quyen thao luan, bieu quyet rnoi cong viec cua Hoi; bau
CU, irng eli vao cac co quan cua Hoi, dircc c~p the hoi vien va xin ra khoi Hoi
khi xet thay khong du cac di~u kien;
c) Dircc Hoi nh?il xet v~ cac cong trinh, thanh tich cua minh trong ho?t
o(>ng H(>i;
d) Duqc HQi bao v~ nhUng quy~n lqi hqp phap, chfnh dang eua minh ttong
ho?t dQng ngh~ nghi~p.
2. Nghia V\l cua h(>ivien:
a) Ton tr9ng va thi hanh £)i~u l~ H(>i; thl,!'c hi~n nghi qUy~tl chuang trinh
cong rac cua H(>i va tham gia cac ho?t o(>ng do H(>i, chi h(>i t6 chuc, dong h(>i
phi thea quy dirth;
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bj Thirong xuyen h9C t?P nang cao trinh QQ chuyen man, chinh tri, gifr gin'
Q~O QUC ngh~ nghiep, bao v~ danh dir, pham chat cua hQi vien; .
c) Phat huy kha nang v~ ki~n thirc va kinh nghiern chuyen man, tinh sang
t~? Q~ phuc vu cho viec xay dung nganh d~u khi phat trien, gop phan xay dung
Qftt mroc;
d) Thong tin, tuyen truyen, pho bi~n kien thirc v~ nganh d~u khi, bao v~
. m6i tnrong;
d) Bong hoi phi thea guy djnh cua H9i.
f)i~u 8. Thii tuc xoa ten hQi vien
1. HQi vien hi xoa ten trong cac tnrong hop sau:
a.. Bi ap dung hinh thirc ky luat khai trir ra khoi HQi do: vi pham phap luat
hoac vi pham Bi~u l~ HQi, kh6ng chip hanh nghj quyet, quyet dinh cua Ban
Chap hanh gay thiet hai d~n uy tin cua HQi hoac hQi vien khac;
b. Co nguyen vong xin th6i sinh heat H9i hoac da chet thi diroc xoa ten.
2. Thu rue xoa ten: viec xoa ten hoi vien do Ban Chap hanh HQi xem xet,
Q~ nghi Chu tich HQi ra quyet dinh. Sau khi co quyet dinh xoa ten hoi vien, Van
phong H9i co trach nhiem th6ng bao dSn hoi vien bi xoa ten va cong khai viec
xoa ten hoi vien thea quy ch~ cua H9i.
Churrnzto IV
TOCHUCH(H
I
5. Van phong HQi;
6. Cac Ban va t6 clnrc chuyen rnon;
7. Chi hoi.
f)i~u 10. D~i hQi d~i biSu ho~c f)~i hQi toan th~ cua HQi
1l . 1. CO' quan lanh dao cao nhftt cua HQi 13Dai h9i dai bieu hoac Dai hQi toan
,
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th~ cua HQi. Nhiem k:Y cua Dai h9i 1a 3 nam mot lfuI do Ban Chap hanh HQi
trieu t~p. Truong h91' cAn thiet, Ban Chap hanh HQi co th6 trieu t~p Dai h9i bftt
thuong. Dai hoi bftt thtrong dircc trieu l?P khi co it nhftt 2/3 (hai phAn ba) s6 Uy
i
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vien Ban Chap hanh H9i hoac it nh~t 112 (mot phan hai) t6ng s6 hQi vien dS.
nghi,
2. Dai hqi co nhiern vu sau:
a) Thao lu~ va thong qua bao cao tong k~t hoat dong ella Hoi trong nhiern
ky va quyet dinh phuong huang, nhiern vu cua H9i trong nhiern k:Y rnoi;
b) Thao luan va thong qua viec sua d6i, b6 sung Di~u l~ ella H9i (neu co);
e) Thong qua bao cao thu, chi tai chinh nhiern ky tnroc va k~ hoach thu,
chi tai chinh nhiern ky moi, quyet dinh rmrc thu hoi phi;
d) Quyet dinh s6 hrong thanh vien Ban Chap hanh va Ban Ki~m tra cua
H9i; b~u Ban Chap hanh H9i va Ban Ki~m tra nhiern ky moi.
3. Ban Chap hanh H9i quyet dinh t6 chirc Dai hoi dai bi~u hoac Dai h9i
toan th~ cua H9i.
f)i~u 11. Ban chAp hanh HQi
1. Cac thanh vien cua Ban Chap hanh H9i bao gem nhirng ngiroi co uy tin,
tam huyet voi nghe nghiep; co trinh d9 chuyen man, nang lire va kinh nghiern
quan ly, diSu hanh; co pham ch~t dao dire t6t va co di~u kien tham gia heat dong
cua Ban Ch~p hanh,
2. Ban Chap hanh H9i la co quan lanh dao cua H9i giira hai nhiern ky dai
hoi. Ban Chap hanh H9i hop m6i nam it nh~t 2 l~n. Truong hop can thiet thi t6
r'
chirc hQP hoi nghi b~t thuong do Chu tich H9i trieu t~p hoac khi co qua 112 (mot
phan hai) s6 thanh vien Ban Ch~p hanh yeu c~u.
3. Giira 2 (hai) nhiem ky Dai hoi, neu thieu ill 4 (bon) Uy vien Ban Chap
hanh tro len thi Ban Ch~p hanh Hoi ducc b~u b6 sung Uy vien Ban Ch~p hanh.
4. Ban Chap hanh H9i b~u ra Chu tich, cac Pho Chu tich, T6ng Thu Icy
Hoi va Ban Thirong vu.
5. B~m Chap hanh H9i co nhiern vu:
a) Tri~n khai thuc hien nghi quyet Dai hoi, nghi quyet hoi nghi Ban Ch~p
hanh hoac cac kY sinh heat hoi vien hang nam;
b) 'Xay dung chuang trinh heat dong cua Ban Chfrp hanh hang nam, ca
nhi~m k:Y va t6 chuc thvc hi~n chuang trinh thea nghi quy~t B?i hqi;
c) So?n thao bao cao t6ng k~t hang nam; xfly dvng m\lc tieu, phuang
huang, nhi~m V\l va cac gicE phap chu y~u nam sau;
d) Chu§n bi van ki~n B?i hqi, tri~u t~p B?i hqi, t6 chuc cac k:Y sinh ho?t
h9i vien ho?c B?i h9i b~t thuOng;
d) Lanh d?o thvc hi~n BiSu l~ H9i.
f)i~u 12. Ban ThU'<rng V1} HQi
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1. Ban Thuong vu H9i (Ban Thuong vu) la co quan thuong tnrc cua Ban
Chap hanh, co nhiern vu dieu hanh viec thirc hien cac nghi quyet cua Dai hoi va
hQi nghi Ban Chap hanh H9i gifra hai ky h9P Ban Ch&p hanh.
2. Ban Thuong vu g6m co Chu tich, cac Pho Chu tich, T6ng Thu ky va
mot s6 Uy vien. S6 hrong uy vien Ban Thuong vu khong qua 113 (mot pha~ ba)
tong s6 Uy vien Ban Chap ·himh H9i. Ban Thtrong V\1 dinh ky m6i gU)1 hop mot
l~n. Cac phien hQP Thuong vu bftt thuong do. Chu tich hoi trieu ~p hoac khi co
qua 112 (mot phan hai) s6 Uy vien Ban Thuong \'\1 yeu e~u.
3. Thay mat Ban Thirong vu giai quyet kip thai cong viec thuong xuyen
cua H9i la Thuong true H9i, gorn: Chu tich, cac Pho Chu tich va T6ng Thir ky .
Di~u 13. Chti tich HQi
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Chu tich H9i 18.dai dien phap nhan cua H9i tnroc phap luat, co nhiem V\1
va quyen han sau:
l.Trieu t?p va chu tri cac CU9c hQP cua Ban Chap hanh va Ban Thuong vu;
dieu hanh viec trien khai cac nghi quyet cua Dai hoi, h9i nghi Ban Chap hanh va
Ban Thirong vu;
2.QuySt dinh thanh l?p cac Ban chuyen man cua H9i; 1..1 cac quyet dinh b6
nhiern, bai mien nhan S11 theo nghi quyet cua Dai hoi, hoi nghi Ban Chap hanh
hoac BanThirong vu;
3. Ban hanh cac guy chS quan ly va heat dong cua H9i; quyet dinh kSt nap
hoac xoa ten h9i vien va chiu trach nhiern truce phap Iu?t v~ rnoi hoat d9ng cua
H9i;
4. Lap bao CaDtong kSt tinh hinh hoat dong va bao CaDtai chinh cua HQi,
thong qua Ban Chap hanh truce khi cong khai thea quy ch~ cua H9i.
f)i~u 14. Ph6 Chii tich HQi
1. Pho Chu tich H9i la nguoi giup viec Chu tich H9i; ducc Chu tich uy
nhiem, phan cong phu traeh, di~u hanh m9t s6 m?t ho.?t d9ng va tn,rc ti~p phV trach
cac Ban chuyen man cua H9i. .
2. Pho Chu tich thuang tn,rc thay m?t Chil tich di~u hanh cae cUge hQp Ban
Ch&p h8.nh va Ban Thuemg V1} khi Chu tich di "ling.
f)i~u 15. T8ng Thlf ky HQi
T6ng Thu kY do. Ban Chftp hiinh H9i b~u ra, Ia nguai giup vi~e Chu tich
H9i, thvc hi~n nhi~m V\l sau:
1. Ph\l tnich di~u hanh ho.?t d9ng cua Van phong H9i;
2. L?p va gui cae baD CaDdinh ky, baD eao. hang nam va baa CaDnhi~m ky
cila Ban Chftp hanh cho. H9i cling ngh~ nghi~p rna HQi Iii h9i th8.nh vien va cae
co quan nha nuae thea quy dinh.
Di~u 16. Ban Ki~m tra eiia. HQi
1. D?i h9i b~u ra Ban Ki~m tra cua H(>i, g6m: TruOng ban va cac Uy vien.
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2. Ban Ki~m tra cua H9i co nhiern vu:
a) Ki~m tra viec thuc hien f)i~u l~ cua H9i;
b) Ki~m tra cac heat dong cua Ban chip hanh;
c) Ki~m tra tai chinh cua H9i;
d) Ki~m tra heat dong ~ua cac Ban chuyen man;
d) Xem xet va giai quyet cac dan thu khi~u nai (neu co).
3. Truong Ban KiSm tra cua H9i diroc rnoi tham gia hoi nghi thuong leY
cua Ban Thuong vu va Ban Chip hanh, Ban KiSm tra co trach nhiern bao cao
ket qua kiSm tra voi Ban chip hanh va co quyen kien nghi nhfrng bi~n phap c~n
=
thiet, kS ki~n nghi trieu t~p Dai h9i bit thirong d~ giai quyet cac v§.n d~ quan
trong va dip bach phat sinh.
f)i~u 17. Van phong H9i va cac Ban chuyen mon
1. Van phong H9i va cac Ban chuyen man cua H9i do Ban Thirong vu d~
nghi Chu tich H9i quyet dinh,
2. Van phong H9i va cac Ban chuyen man la b9 phan giup viec cho Ban
thirong vu, chiu Sl,I chi dao tnrc tiep cua Chu tich H9i hoac Ph6 Chu tich thirong
true va Tong Thir kY theo phan cong cua Chu tich H9i.
f)i~u 18. Chi h9i
1. Cac co quan, tnrong dai h9C, vien nghien ciru va cac doanh nghiep hoat
dong lien quan Q~nIinh VVC d~u khi trong cling mot dia ban co the thanh l~p chi
hoi.
/
l. 2. Viec thanh l~p chi h9i do Ban Thirong vu H9i quyet dinh, nhiern Icy cua
f
chi hoi thea nhiern ky cua Ban chip hanh.
'",.
Cluro'ng V
TAl sAN,TAl catxn CUA HOI
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xu ly tai san, tien t6n quy va ti~n harm thu tuc giai th~ thee quy dinh cua phap
luat.
. Chirong VI
KHEN TRUONG, XTJ LY VI PH~i\-1
.Clnrong VII
TO CWC THl/C HI~N
f)i~u 27. Th~ thirc sira d8i, b8 sung Di~u I~ HQi
Vi~c sua d6i, b6 sung BiSu I~ h9i phai do Dai hci dai bieu hoac Dai hoi
toan th~ cua H9i thong qua va diroc B<)N9i vu phe duyet.
Di~u 28. Hi~u I,!c thi hanh
1. Ban. DiSu I~ nay, gom 7 Chuang, 28 Di~u, dli diroc Dai hci dai bieu toan
quoc cua Hoi thong qua tai Ha Noi ngay 12 thang 09 narn 2009 va co hieu hrc
thi hanh thee Quyet dinh phe duy~t cua B9 tnrong B<)N9i vu,
, 2. B~~~ h~ H<)i co trach nhiern huang dfuI va t6 chirc thirc hien
Dieu l~ na~ -