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SHuroi Noziron dar Tashkilot/Bonk (Nizomnoma)

1.  MUQARRAROTI UMUMI

SHuroi Noziron Nizomnoma «Dar borai SHuroi Nozironi JSP «Bonki Tojikiston» (minbad Nizomnoma) mutobiqi qonunguzorii Jumhurii Tojikiston va Oinnomai JSP «Bonki  Tojikiston» tahiya shudaast.

  • Nizomnomai mazkur tartibi davat va guzaronidani majlishoi SHuroi Nozironi nozironi JSP «Bonki Tojikiston», tartibi qabul kardani qarorho va nazorat az boloi ijroishi onho, tartibi tasis dodani kumitaho va usulhoi bahoguzoriro ba faoliyati SHuroi Nozironi nozironi JSP «Bonki  Tojikiston» (minbad SHuroi Noziron), muayyan menamoyad.
  • SHuroi Noziron, ba manfiati Bonk rohbarii umumii faoliyati Bonkro anjom medihad, ba istisnoi masalahoe, ki tibqi qonunguzori ba salohiyati Majlisi umumii sahmdoron dakhl dorand.
  • Dar faoliyati khud, SHuroi Noziron qonunguzorii Jumhurii Tojikiston, Oinnomai Bonk, Kodeksi idorakunii korporativi, nizomnomai mazkur va digar hujjathoi dokhilie, ki az jonibi Majlisi umumii sahmdoron va SHuroi Noziron tasdiq shudaand, ba rohbari megirad.
  • Tartibi tasisyobi va salohiyati SHuroi Noziron bo qonunguzori va Oinnomai JSP «Bonki Tojikiston» muayyan karda meshavad.

2.  MUHLATHO VA TARTIBI DAVAT KARDANI MAJLISHOI SHUROI NOZIRON

  • SHuroi Noziron majlishoi khudro muvofiqi naqshai tasdiqshuda, inchunin bo talaboti shakhsone, ki dar bandi 2.6 Nizomnomai mazkur zikr shudaand, meguzaronad.
  • Na dertar az yak moh bad az intikhob shudani hayati navi SHuroi Noziron, boyad majlisi yakumi on davat shuda, dar on Raisi SHuroi Noziron  intikhob gardand, naqshai kori SHuroi Noziron,  hayat  tasdiq karda shavand.
  • Naqshai kori SHuroi Noziron, barrasi namudani hamai masalahoi kalidii rushdi Bonk, tasdiq kardani Biznes – naqshai Bonk, dida baromadani rafti ijroi on va digar masalahoero, ki dida baromadanashon dar majlisi SHuroi Noziron zarur meboshad, peshbini menamoyad.
  • Naqshai kori SHuroi Noziron baroi yak sol tartib doda meshavad, hangomi zarurat Naqshai kori metavonad sahehtar karda (tahrir karda) shavad.
  • Raisi SHuroi Noziron faoliyati onro tashkil menamoyad, majlishoi SHuroi Nozironro davat mekunad va dar onho raisi mekunad, inchunin omoda sokhtani paynavishti majlishoi SHuroi Nozironro tashkil menamoyad. Rais, vazifahoi digarro, ki bo qonunguzori va hujjathoi dokhilii Bonk peshbini shudaand, ijro mekunad.
  • Majlishoi SHuroi Noziron bo tashabbusi shakhsii Raisi SHuroi Noziron, bo talabi azoi SHuroi Noziron, auditor, Rayosat va Raisi Rayosati Bonk davat karda meshavad.
  • Ba kori majlishoi SHuroi Noziron metavonand azoyoni Rayosati Bonk, mutakhassisoni masalahoe, ki SHuroi Noziron onhoro muhokima menamoyad, kormandoni Bonk va jamiyathoi fari davat shavand.
  • Ruznomai majlisi SHuroi Noziron, az jonibi Raisi SHuroi Noziron, dar asosi Naqshai kori tasdiqshudai SHuroi Noziron va masalahoi ilovagii baroi barrasi az jonibi shakhson va maqomothoe, ki dar bandi 2.6. Nizomnomai mazkur zikr shudaand, peshnihod gardidaand, tashakkul doda meshavad. Peshnihodot dar borai ba ruznomai majlis vorid namudani masalahoi ilovagi, boyad na dertar az zamoni ittilodihi doir ba barguzorii majlis, dokhil gardand. Ba ruznomai majlis vorid namudani masalahoi ilovagi az jonibi Raisi SHuroi Noziron, dar asosi murojiathoi khattii shakhsoni dar bolo zikrshuda, anjom doda meshavad.
  • Rad namudani voridkunii masalai ilovagi ba ruznomai majlisi SHuroi Noziron tanho dar holathoi zerin imkon dorad:
  • masala ba salohiyati SHuroi Noziron dakhl nadorad;
  • zaruriyati dida baromadani masalai peshnihodshuda asosnok karda nashudaast;
  • az jonibi shakhsi tashabbuskor mavodho baroi dida baromadan omoda nashudaand.
    • Hamai masalahoi ruznomai majlis boyad tasviyahoi saheheh doshta boshand, ki imkoniyat dihand doir ba muhtavoi masalahoi barrasishavanda khulosai durust barovarda shavad.
    • Majlisi SHuroi Noziron az jonibi Kotib, tahti rohbarii Raisi SHuroi Noziron tashkil karda meshavad. Kotib korhoi tashkili va peshburdi korguzori, jamovari va ba nizom darovardani mavodhoro baroi majlisho, ba azoyoni SHuroi Noziron firistodani ogohinoma doir ba guzaronida shudani majlisi SHuroi Noziron, ruznomai majlis, mavodho az rui ruznomai majlis, inchunin omoda namudani loihahoi qarorhoi SHuroi Nozironro tamin menamoyad.
    • Korguzori dar SHuroi Noziron bo zaboni tojiki surat megirad. Dar holathoi zururi Kotib tarjumai hujjat va mavodhoi SHuroi Nozironro ba zabonhoi rusi va/yo anglisi tamin menamoyad.

Vazifahoi Kotibi SHuroi Nozironro Kotibi    digar, ki az tarafi SHuroi Noziron tain megardad ijro mekunad. Korhoi tashkilii SHuroi Noziron ba zimmai dastgohi SHuroi Noziron voguzor meshavad.

  • Ashkhos va maqomote, ki huquq dorand davat namudani majlisi SHuroi Noziron talab kunand, 20 ruz qabl az sanai ehtimolii barguzorii majlisi SHuroi Noziron, talabotro doir ba davat shudani SHuroi Noziron ba Kotibi SHuroi Noziron peshnihod mekunand. In guna talabot boyad dar shakli khatti ba rasmiyat darovarda shavad va ba Kotib tavassuti pochta bo ogohinoma doir ba supurda shudan, tariqi aloqai faksi bo tasdiq namudani firistodashavi, irsol gardad yo khud bevosita bo giriftani imzo suporida shavad. Sanai peshnihodi talabot oid ba davat namudani majlis, az rui ogohinoma doir ba suporida shudan yo sanai ba Kotib suporidan, muayyan karda meshavad.
  • Talabot doir ba davat namudani majlisi SHuroi Noziron boyad dar bar girad:
  • nomi tashabbuskori davat kardani majlis;
  • tashrehi masalahoi ruznomai majlis;
  • mavodhoi (hujjathoi) zaruri baroi dida baromadani masalaho;
  • sababhoi davat namudani majlisi SHuroi Noziron;
  • imzoi tashabbuskor.
    • Dar davomi panj ruz bad az peshnihod shudani talabot, Raisi SHuroi Noziron dar borai guzaronidani majlisi SHuroi Noziron, muqarrar namudani sanai barguzorii majlis yo ovozdihii goibona yo khud dar borai rad namudani davati majlisi SHuroi Noziron, qaror qabul mekunad. Qarori asosnokkardashuda dar borai rad shudani davati majlis, ba shakhs yo maqomote, ki davat shudani majlisi SHuroi Nozironro talab menamoyad, dar tuli se ruz, pas az lahzai az jonibi Rais qabul shudani qaror dar borai rad shudani davati majlis, irsol megardad.
    • Ogohinoma doir ba majlisi SHuroi Noziron, dar yakjoyagi bo hamai mavodho az rui masalai barrasishavanda, az jonibi Kotib ba har yak azoi SHuroi Noziron bo tarze, ki dar qarori Raisi SHuroi Noziron oid ba guzaronida shudani majlis muayyan karda shudaast, firistoda meshavad. Usuli afzaliyatnoki rasonidani khabar dar borai barguzorii majlisi SHuroi Noziron, istifodai vositahoi aloqai elektroni meboshad. Ba azoyoni SHuroi Noziron na dertar az 10 ruz to sanai barguzorii majlis ogohinoma firistoda meshavad, ba istisnoi holathoe, ki dar bandi 2.18 Nizomnomai mazkur nishon doda shudaand.

Dar ogohinoma doir ba barguzorshavii majlis darj meshavad:

  • malumot dar borai sana, vaqt va makoni barguzorii majlis;
  • ruznomai majlis;
  • tashabbuskori davat namudani majlis (sababhoi guzaronida shudani majlis).
    • Hangomi sar zadani holathoe, ki sadi rohi dar vaqt va makoni muayyangardida guzaronida shudani majlisi SHuroi Noziron meshavand, Raisi SHuroi Noziron huquq dorad, doir ba tagyir dodani vaqt va makoni barguzorii majlis qaror qabul namoyad. In guna qaror ba malumoti azoyoni SHuroi Noziron va shakhsoni davatshuda mahz bo hamon tartibe, ki ogohinoma dar borai barguzorii majlis rasonida shuda bud, rasonida meshavad.
    • Bo maqsadi az tarafi SHuroi Noziron qabul shudani qarorhoi tajilii aloqamand bo ijroi talabothoi qonunguzori, amalhoi betakhiri zaruri, baroi tamini faoliyati meyorii moliyavi – khojagidorii Bonk, bo qarori Raisi SHuroi Noziron zamoni guzaronida shudani majlishoi SHuroi Noziron (ovozdihii goibona), inchunin vaqti firistodani ogohinoma, metavonand tagyir doda shavand.

3.  TARTIBI GUZARONIDANI MAJLISHOI SHUROI NOZIRON

  • Majlishoi SHuroi Noziron metavonand dar shakli majlis bo ishtiroki yakjoyai azoyoni SHuroi Noziron va dar shakli goibona guzaronida shavand, ki doir ba onho bo rohi guzaronidani ovozdihii goibona qarorho qabul karda meshavand.
  • Baroi guzaronida shudani majlis, kvorum on goh meshavad, ki agar na kamtar az nisfi azoyoni intikhobgardidai SHuroi Noziron dar majlis ishtirok doshta boshand. Mavjud budani kvorum az jonibi Raisi SHuroi Noziron dar vaqti kushodani majlisi SHuroi Nozironi Bonk muayyan karda meshavad. Hangomi nabudani kvorum, Raisi SHuroi Noziron sanai navi guzaronida shudani majlisi SHuroi Nozironro muayyan mekunad.
  • Hangomi muayyan kardani mavjudiyati kvorum, baroi guzaronidani majlisi SHuroi Noziron va natijahoi ovozdihi, fikru mulohizahoi khattii azoi SHuroi Noziron, az rui masalahoi ruznomai majlis, ki dar majlis ishtirok nadorad, ba inobat girifta meshavad. Fikru mulohizahoi khattii azoi SHuroi Noziron on goh durust firistodashuda hisobida meshavad, ki agar on az rui shakle, ki dar Zamimai №1 ba Nizomnomai mazkur omadaast, irsol shuda boshad, irsoldihi tavassuti pochta bo ogohinoma doir ba supurda shudan, tariqi aloqai faksi bo tasdiqnoma oid ba irsol shudan, dar shakli malumotnomai elektroni (e-mail) yo khud agar shakhsan ba Kotib suporida shuda, imzoyash girifta shuda boshad. Baroi muayyan namudani kvorum va natijahoi ovozdihi, fikru mulohizahoi khattie, ki pesh az ogozi majlis Kotib qabul namudaast, ba hisob girifta meshavand.

On azoi SHuroi Noziron, ki imkoniyat nadorad bevosita dar majlis ishtirok namoyad, metavonad dar majlisi SHuroi Noziron ba vositai telefon yo bo istifodabari az nizomi telekonferensiya ishtirok namoyad. Hangomi muayyan namudani kvorum va natijahoi ovozdihi, ovozi chunin azoi SHuroi Noziron, tanho hangomi bo tartibi dar sarkhati 1 bandi 3.3 – i Nizomnomai mazkur peshbinishuda ba rasmiyat darovardani fikru mulohizahoi khatti, ba hisob girifta meshavad.

  • Raisi SHuroi Noziron raisii majlishoi SHuroi Nozironi Bonkro ba uhda dorad. Dar holati hozir nabudani u, majlishoi SHuroi Noziron tahti raisii Jonishini Raisi SHuroi Noziron meguzarad. Agar na Raisi SHuroi Noziron va na Jonishini Raisi SHuroi Noziron imkoniyat nadoshta boshand, ki dar majlis ishtirok namoyand, dar in majlis bo qarori SHuroi Noziron yake az azoyoni on raisi mekunad.
  • Azoyoni SHuroi Noziron vazifadorand dar majlishoi SHuroi Noziron ishtirok namoyand, dar holati imkonnopazir budani ishtirok dar majlis, azoi SHuroi Noziron vazifador ast doir ba in masala sarivaqt ba Raisi SHuroi Noziron khabar dihad.
  • Raisikunandai majlisi SHuroi Noziron:
  • majlisi SHuroi Nozironro rohbari mekunad;
  • majlisro iftitoh namuda, pushida elon mekunad;
  • baroi maruza va baromadho sukhan medihad;
  • mavqei khudro nisbati masalai muhokimashavanda ibroz medorad;
  • mubohisahoro natijagiri namuda, peshnihodoti voridgardidaro jambast menamoyad va tasviyat medihad;
  • rioya shudani tartiboti burdani majlisro nazorat mekunad;
  • loihai qarorhoi SHuroi Noziron, peshnihodoti azoyoni SHuroi Nozironro oid ba masalahoi dar majlis muhokimashavanda ba ovoz monda, ovozdihi va hisob kardani ovozhoro tashkil menamoyad va natijai onro elon mekunad;
  • peshnihodot, arizaho, malumotnomaho, darkhostho, savolhoero, ki ba majlisi SHuroi Noziron vorid shudaand, elon mekunad;
  • navishtani paynavisht va dar holati zaruri navishtani stenogrammai majlisro tashkil namuda, ba paynavisht imzo meguzorad.
  • Dar majlisi SHuroi Noziron dida baromadani masalahoi ruznomai majlis bo tartibi zerin surat megirad:
  • shakhse, ki baroi omoda namudani masala masul ast, shunida meshavad;
  • azoyoni SHuroi Noziron ba baromadkunanda, inchunin ba digar kormandoni mansabdori Bonk, ki dar majlis ishtirok dorand, savol medihand;
  • azoyoni SHuroi Noziron va digar shakhsoni davatshuda, dar muzokiraho az rui masala baromad mekunand;
  • peshnihodoti khatti nisbat ba loihai qaror, ki az azoyoni SHuroi Noziron vorid shudaand, elon karda meshavand;
  • Raisi SHuroi Noziron natijai muzokirahoro jambast menamoyad va peshnihodoti nisbat ba loihai qarori SHuroi Nozironi Bonk voridshudaro tasviyat mekunad;
  • az rui hamai peshnihodhoi voridshuda ovozdihi va hisob kardani ovozho anjom doda meshavad. Ovozdihi metavonad az rui tamomi qaror yo khud az rui bandhoi alohidai on surat girad;
  • natijahoi ovozdihi elon karda meshavand;
  • ba azoyoni SHuroi Noziron imkoniyat faroham ovarda meshavad, ki mulohizahoi makhsusi khudro (ba paynavishti majlis zamima namoyand) ibroz namoyand.
  • Dar majlisi SHuroi Noziron baroi maruzaho, maruzahoi ilovagi va baromadho, inchunin baroi malumotdihi, vobasta ba murakkabii masalai barrasishavanda, az jonibi raisikunanda vaqt muqarrar karda meshavad. Azoyoni SHuroi Noziron va shakhsoni ba majlis az rui masalahoi alohida davatshuda, metavonand dar muzokiraho baromad kunand, taklifho peshnihod namoyand, erod girand, az rui masalahoi dakhldori muhokimashavanda, malumot peshnihod kunand.
  • Zaboni korii majlishoi SHuroi Noziron zaboni tojiki meboshad, hangomi zarurat Kotibi SHuroi Noziron metavonad dar majlis tarjumaro ba zabonhoi rusi va/yo anglisi tamin namoyad.
  • Kotibi SHuroi Noziron sabti stenografi va yo audioii majlis va nigohdorii minbadai mavodhoro tamin menamoyad.
  • Har yak azoi SHuroi Noziron yak ovoz dorad. Az jonibi azoi SHuroi Nozironi Bonk ba shakhsoni digar voguzor namudani huquqi ovozdihii khud, az on jumla ba digar azoyoni SHuroi Noziron, mumkin nest.
  • Qarorho dar majlishoi SHuroi Noziron bo ovozdihii kushoda, bo aksari ovozhoi azoyoni SHuroi Noziron, ki dar ovozdihi ishtirok menamoyand, ba istisnoi holathoe, ki dar sarsatri duyum va seyumi bandi mazkur darj shudaand, qabul karda meshavad.

Qabuli qaror az rui masalahoe, ki dar sarkhati dahum va bistu haftumi bandi 11.26 Oinnomai JSP «Bonki  Tojikiston» nishon doda shudaand, bo aksari ovozhoi az se du hissai azoyoni SHuroi Noziron, ki dar majlis ishtirok dorand, anjom doda meshavad.

Az rui masalahoe, ki ba vakolati SHuroi Noziron mansub karda shudaand, qaror bo yak ovoz qabul karda meshavad, agar dar kori majlis tanho tedodi haddi aqali azoyoni SHuroi Noziron, ki baroi salohiyat doshtani majlis (mavjud budani kvorum) zarur ast, ishtirok doshta boshand.

  • Dar holati barobar budani ovozho, ovozi shakhsi dar majlisi SHuroi Noziron raisikunanda halkunanda meboshad.
  • Dar holati zarur budani qabuli qarorhoi favri, az jonibi SHuroi Noziron qabul shudani qarorho bo rohi ovozdihii goibona ijozat doda meshavad. Ovozdihii goibonai azoyoni SHuroi Noziron az rui dilkhoh masalahoe, ki ba salohiyati SHuroi Noziron dokhil meshavand, guzaronida meshavad, ba istisnoi masalahoe, ki SHuroi Noziron huquq dorad tibqi Oinnoma tanho pas az dida baromadani onho dar majlis bo ishtiroki hamai azoyoni SHuroi Noziron, qaror qabul namoyad.
  • Qaror dar borai guzaronida shudani ovozdihii goibona az tarafi Raisi SHuroi Noziron qabul karda meshavad. Pas az jonibi Raisi SHuroi Noziron qabul shudani qaror dar borai guzaronidani ovozdihii goibona, Kotibi SHuroi Noziron ba hamai azoyoni SHuroi Noziron dar borai guzaronidani ovozdihii goibona ogohinomaro, bo zamima namudani mavodhoi zaruri va varaqahoi ovozdihi, isrol menamoyad.
  • Hamai mavodi zaruri baroi guzaronidani ovozdihii goibona bo tartibi dar bandi 2.16. Nizomnomai mazkur nishondodashuda irsol megardand.
  • Bad az giriftani ogohinoma, azoyoni SHuroi Noziron dar muhlate, ki bo qaror dar borai guzaronida shudani ovozdihii goibona peshbini gardidaast, varaqahoro pur karda, ba Kotibi SHuroi Noziron nuskhahoi asli onhoro irsol menamoyand. Varaqahoi ovozdihi on goh durust irsolshuda hisob karda meshavand, agar onho ba Kotibi SHuroi Noziron suporida shuda boshand, dar shakli ittilooti elektroni (e-mail) irsol gashta boshand yo bo pochta ba surogai Bonk firistoda shuda boshand. Sanai peshnihod shudani varaqaho baroi ovozdihi, sanai suporida shudani ogohinoma, sanai vorid shudani ittilooti elektroni (e-mail) yo sanai ba Kotibi SHuroi Noziron suporidani varaqahoi ovozdihi, mahsub meshavad.
  • On azoyoni SHuroi Nozirone, ki varaqahoi ovozdihii khudro sarivaqt va bo tartibi dar bandi 3.17 Nizomnomai mazkur peshbinishuda irsol doshtaand, dar ovozdihi ishtiroknamuda hisob karda meshavand.
  • Varaqai ovozdihi az tarafi Raisi SHuroi Noziron metavonad beetibor hisob karda shavad. Dar chunin holat ovozi azoi SHuroi Noziron, ki bo tarzi mazkur dar ovozdihi ishtirok namudaast, ba hisob girifta nameshavad.
  • Varaqai ovozdihi metavonad beetibor donista shavad:
  • hangomi khat nazada mondani beshtar az yak sutuni varianthoi imkonpaziri ovozdihi;
  • hangomi mavjud nabudani imzoi azoi SHuroi Noziron, ki ovoz dodaast;
  • dar holathoe, ki az rui varaqai ovozdihii qabulshuda muayyan namudani khohishi azoi SHuroi Noziron imkonnopazir ast.
  • Qarori SHuroi Noziron bo paynavishti majlisi SHuroi Noziron ba rasmiyat dorovarda meshavad. Paynavisht na dertar az se ruz pas az guzaronida shudani majlis yo ovozdihii goibona tartib doda meshavad. Dar holate, ki agar majlis dar tuli chand ruz guzaronida shuda boshad, ruzi okhirini barguzorii majlis sanai hisobkuni ba hisob meravad. Navishtani paynavishtro Raisi SHuroi Noziron tashkil menamoyad.
  • Dar paynavisht qayd karda meshavad:
  • nomi Bonk;
  • sana, makon va zamoni barguzorii majlis yo sanai guzaronida shudani ovozdihii goibona;
  • ruykhati azoyoni SHuroi Noziron va digar shakhsone, ki dar majlis ishtirok dorand;
  • ruznomai majlis;
  • masalahoe, ki ba ovozdihi guzoshta shudaand va natijai ovozdihi az rui onho;
  • qarorhoi qabulshuda.
  • Paynavishthoi SHuroi Noziron az jonibi shakhsi dar majlis raisikunanda va Kotibi SHuroi Noziron ba imzo merasand.
  • Rais va Kotibi SHuroi Noziron, ki ba paynavisht imzo guzoshtaand, baroi durust tartib doda shudani on masul meboshand. Dar holati zaruri paynavishthoi SHuroi Noziron metavonand bo muhri Bonk tasdiq karda shavand.
  • Paynavishthoi SHuroi Nozironi bonk dar makoni joygarshavii (surogai huquqii) Bonk mahfuz nigoh doshta meshavand. Nuskhahoi aslii varaqahoi ovozdihii azoyoni SHuroi Noziron yakjoya bo paynavishthoi dakhldor mahfuz nigoh doshta meshavand.
  • Berunnavishtho az paynavishthoi SHuroi Noziron az jonibi Kotibi SHuroi Noziron imzo gardida doda meshavand, dar holati zaruri bo muhri Bonk tasdiq megardand.

4.  NAZORAT AZ BOLOI IJROISHI QARORHOI SHUROI NOZIRON

  • Nazorat az rui ijro shudani qarorho, qismi tarkibii muhimi faoliyati SHuroi Noziron ba hisob meravad. Dar kori nazorat az boloi ijroishi qarorho va hujjathoi tasdiqshuda, du samti asosi ba yakdigar vobasta meshavand:
  • Nazorati umumi az boloi ravish va natijahoi ijroishi qarorho va dar majmu hujjathoi tasdiqshuda;
  • Nazorati harruza (amali) az boloi muhlathoi ijroishi qarorho va hujjathoi tasdiqshuda.
    • Tibqi taqsimoti vazifaho, nazorati umumi az boloi ijroishi qarorho va hujjathoi tasdiqshuda, az jonibi  Raisi SHuroi Noziron surat megirad.
    • Nazorati amalii muhlati ijroi qarorho va hujjathoi tasdiqshuda az jonibi Kotibi SHuroi Noziron surat megirad.
    • Kotibi SHuroi Noziron qarorhoi qabulshuda va suporishhoi ba in qarorho dakhldoshtaro ba malumoti ijrokunandagon merasonad va doir ba rafti ijroishi qarorhoi az jonibi SHuroi Noziron qabulshuda, khulosai malumothoro omoda mesozad.
    • Hamai qarorhoe, ki az jonibi SHuroi Noziron qabul shudaandu az rui khislati khud haltalab meboshand yo posukh mekhohand, boyad tahti nazorat boshand. Muhlati ijroish, shakhsoni mansabdor yo maqomote, ki baroi ijroi on masul meboshad, dar matni paynavisht muayyan karda meshavad.
    • Dar holate, ki agar ijroi qaror ba yakchand shakhs yo maqomot suporida shuda boshad, pas shakhsi mansabdore, ki nomash yakum darj shudaast, baroi ijroi sarivaqti va bosifati suporish masul meboshad. Ijrokunandai masul, bayni ijrokunandagoni ilovagi baroi ijroi qaror faoliyatro hamohang mesozad va hisoboti jambastiro omoda mekunad.
    • Qaror va suporishhoero, ki dar hujjathoi az jonibi SHuroi Noziron tasdiqshuda darj gardidaand, Kotibi SHuroi Noziron ba ijrokunandagon irsol menamoyad. Har yak bandi qaror, ki ijroishro talab mekunad, tahti nazorat girifta meshavad.
    • Nazorat az rui ijroishi qarorhoi SHuroi Noziron bo rohi az jonibi ijrokunandagone, ki bo qarori dakhldori SHuroi Noziron tain shudaand, peshnihod shudani hisobotho tamin karda meshavad.
    • Usuli asosii nazorati voqei, in omukhtani rafti ijroishi qaror meboshad. Bo maqsadi giriftani malumot dar borai ravish va natijahoi ijroishi hujjati nazoratshavanda, malumothoi guzorish va hisobotho, mavodhoi sanjishho va taftishot, inchunin digar malumotho istifoda burda meshavand.
    • Bo maqsadi anjom dodani nazorat az boloi ijroishi qarorhoi SHuroi Noziron, Kotibi SHuroi Noziron guzaronidani tahlili ravish va natijai ijroishi qarorhoi SHuroi Nozironro tashkil mekunad. Kotibi SHuroi Noziron ba Rais va azoyoni digari SHuroi Noziron, dar borai ijroi qarorhoi SHuroi Noziron malumot peshnihod menamoyad.
    • Kotibi SHuroi Noziron az boloi sarivaqt peshnihod shudani hisobot doir ba ijroishi qarorho nazorat mekunad va dar Jadvali nazorati ijroishi qarorho, barobari vorid shudani malumot dar borai ijroish yo ba takhir aftodani ijroi qarori SHuroi Noziron, qaydhoi dakhldor vorid menamoyad.
    • CHun qoida, qarorhoi SHuroi Noziron az rui masalahoi asosi (naqshavi), barobari az jonibi Rayosati Bonk peshnihod shudani malumot dar borai ijro shudan yo khud tamdid yoftani muhlati ijroishi on, az tahti nazorat barovarda meshavand.
    • Qarorhoi alohida, az nazorati Jadvali nazorat az boloi ijroishi qarorho, pas az giriftani malumot doir ba ijro shudani onho, barovarda meshavand.
    • Kotibi SHuroi Noziron qarorhoi nazoratshavanda va az tahti nazorat barovardashudaro, bo Jadvali nazorat az boloi ijroishi qarorho, ki az rui qismathoi zerin tasnif shudaast, bahisob megirad:
  • onhoe, ki dar mohi jori boyad ijro shavand;
  • onhoe, ki dar mohhoi badi boyad ijro shavand;
  • az tahti nazorat barovardashuda.
    • Muhlati ijroish bo ruzhoi taqvimi, az sanai ba imzo rasidani (tasdiq shudani) qaror hisob karda meshavad. Dar holate, ki agar sanai ijroish nishon doda nashuda boshad, qaror boyad dar tuli moh ijro shavad, ba istisnoi qarorhoe, ki ijroishi hatmiro talab menamoyand.
    • Dar jarayoni nazorat az boloi ijroishi qarorho, Kotibi SHuroi Noziron ijrokunandagonro dar borai nazdik shudani muhlathoi ijroishi qarorho ogoh menamoyad. Ijrokunandai masul vazifador ast, ba hamai savolhoi Kotibi SHuroi Noziron vobasta ba ijro shudani qarorho javob dihad:
  • ijroi qaror dar kadom marhila qaror dorad;
  • sanai ehtimolii ijro shudani qaror;
  • sababhoi ba takhir aftodani ijroishi qarorho.
    • Dar holati sarivaqt ijro nashudani qaror, Kotibi SHuroi Noziron doir ba kambudivu norasoihoi oshkorgardida ba Raisi SHuroi Noziron malumot medihad.
    • Muhlati ijroish, sanai ba Kotibi SHuroi Noziron vorid shudani hisobot doir ba ijroish ba hisob meravad. Tagyir dodani muhlathoi ijroishi qaror va bandhoi alohidai qarorho, bo qarori ilovagii SHuroi Noziron surat megirad.
    • Ba holati sanai ponzdahumi har moh natijahoi nazorati ijroishi qarorho jambast gardida, ba Raisi SHuroi Noziron hisobot doda meshavad.
    • SHuroi Nozironi Bonk huquq dorad, bo peshnihodi Raisi SHuroi Noziron dar majlishoi khud hisobotro dar borai ijroishi qarorhoi SHuroi Noziron muhokima namoyad.

5.  BAHOGUZORI BA FAOLIYATI SHUROI NOZIRON

  • SHuroi Noziron ba natijai faoliyati yaksolai khud bahoguzori menamoyad. Natijai faoliyati SHuroi Noziron dar majlisi SHuroi Nozironi Bonk, qabl az majlisi SHuroi Nozirone, ki dar on hujjathoi hisobotii faoliyati moliyavii Bonk (hisoboti muhosibavii solonai Bonk) muhokima meshavand, bahoguzori karda meshavad.
  • Bahoguzori ba faoliyati Bonk, dar majmu dar asosi natijahoi faoliyati Bonk baroi noil gardidan ba maqsadhoi darozmuhlat va vazifaho, samaranoki va tatbiqi bomuvaffaqiyati durnamoi intikhobkarda, surat megirad. Meyorhoi bahoguzorii azoyoni alohidai SHuroi Noziron, muvofiqi Kodeksi idorakunii korporativii JSP «Bonki Tojikiston» muayyan karda meshavand.
  • Bahoguzori ba faoliyati kumitahoi alohidai SHuroi Noziron va khudi SHuroi Noziron az tarafi Kumita doir ba masalahoi kormandon va mukofotoni surat girifta, hisoboti az jonibi Kumitai mazkur omadashuda baroi barrasi ba SHuroi Noziron peshnihod karda meshavad.
  • Gayr az in, har yak azoi SHuroi Noziron faoliyati khudro bahoguzori namuda, khulosahoi kheshro bo Raisi SHuroi Noziron muhokima menamoyad.

6.  KUMITAHOI SHUROI NOZIRONI BONK

  • Dar holati zaruri SHuroi Noziron metavonad, kumitahoi muvaqqati va doimii koriro tashkil namoyad. Kumitahoi doimi baroi barrasii peshaki va tahlili masalahoe, ki ba SHuroi Nozironi Bonk vorid shudaand, inchunin baroi tayyor kardani tavsiyaho az rui natijai barrasii onho, tashkil karda meshavand.

Faoliyati kumitahoi SHuroi Noziron, nisbatan batafsil bo nizomnomahoi alohida doir ba kumitaho ba tartib ovarda meshavad.

  • Dar holati pesh omadani zaruriyati makhsus, bo maqsadi mutobiq sokhtani faoliyat baroi hal namudani masalahoi alohidai faoliyati JSP «Bonki Tojikiston», kumitahoi muvaqqati tasis doda meshavand.
  • SHuroi Noziron baroi dida baromadani kumita va baroi ba muhokima dar majlisi SHuroi Noziron omoda namudan, masalahoero irsol medorad, ki ba salohiyati on dakhl dorand.
  • SHuroi Nozironi Bonk huquq dorad dar faoliyati yak va yo yakchand kumitahoi dar nazdi SHuroi Nozironi Bonk tasisdodashuda shirkat namoyad, vale na dar beshtar az du kumita.
  • Raisi Kumita huquq dorad dar holati zaruri ba kori Kumita azoi SHuroi Nozironro, ki ba hayati kumita dokhil nameshavad, inchunin kormandoni Bonk va korshinosoni berunaro baroi mashvarati dakhldor jalb namoyad.
  • Dar doirai faoliyati khud, kumitahoi doimi va muvaqqati ba SHuroi Nozironi Bonk baroi qabuli qarori nihoi, tavsiyaho omoda namuda, peshnihod mekunand. Azoyoni SHuroi Nozironi Bonk baroi qarorhoe, ki az jonibi onho dar asosi tavsiyahoi kumitaho qabul shudaand, javobgariro ba dush dorand.

7.  TASDIQ KARDAN VA VORID NAMUDANI TAGYIROT BA NIZOMNOMA DAR BORAI SHUROI NOZIRON

 7.01.Nizomnoma dar borai SHuroi Nozironi JSP «Bonki  Tojikiston», inchunin hamai tagyirotu ilovaho ba on, az jonibi Majlisi umumii sahmdoron, bo aksari ovozhoi az chor se hissai sahmdoroni dar Majlisi umumi ishtirok namuda, qabul karda meshavad.

      7.02.Peshnihodho doir ba tagyirotu ilovaho ba Nizomnoma, bo tartibe vorid karda meshavand, ki baroi darovardani peshnihodho ba ruznomai Majlisi umumii sahmdoron peshbini shudaast.

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