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The State Council has decided on the presentation of the Ministry of Trade and Industry:
As a consultative body, in the context of the Ministry of Trade and Industry, in the context of the Ministry of Trade and Industry, the Advisory Board of State-owned companies is a consultative body.
For the purposes of this Decision, a limited liability company means a limited liability company whose shares are owned by the State more than half.
The Advisory Board shall be responsible for:
1) by the end of June, to address the summaries of the medium-term investment and financing plans of state-owned enterprises by the end of June and, by the end of December, summarise the following: The year-end result and calming plans,
(2) to act as a consultative body on industrial policy issues relating to the productive entrepreneurial activity of the State;
(3) develop coherence and concerted action in the productive entrepreneurial activity of the State, as well as coherence in the forms of operation of state-owned enterprises;
(4) promote the mutual information service of state-owned enterprises and seek to maintain a confidential relationship between companies and, in the event of any disagreements, act as an amicable solution; and
(5) contribute to the achievement of appropriate coherence in the supervision of the activities of companies which are a shareholder of the State.
The State Council or the Ministry of Trade and Industry, at its discretion, may delegate other tasks to the Advisory Board.
The Minister of Trade and Industry of the Ministry of Trade and Industry, Head of Office of the Ministry of Trade and Industry, Head of Department of Industry and the Management Board of the limited companies referred to in Article 1 Chairs and CEOs.
The Advisory Board is chaired by the Minister of Trade and Industry and Vice-President of the Ministry of Trade and Industry.
The Advisory Board is the office manager of the Office of the Chambers of Commerce and Industry of the Ministry of Trade and Industry.
The Advisory Board may take on permanent experts.
The deliberations of the Advisory Board and its Bureau may be prepared by the Ministry of Trade and Industry.
The Advisory Board shall meet in the chair or, in his absence, at the invitation of the Vice-President.
The meeting invitation shall be sent to each Member in writing at least 10 days before the meeting. The invitation shall indicate the matters to be dealt with.
At the meeting of the Advisory Board, a Protocol shall be kept, including attendance, and decisions taken in the cases dealt with. A Member who has not completed the decision shall be entitled to indicate its disagreement in the minutes.
The minutes of the advisory board and other documents shall be signed by the President and certified by the Secretary.
There is a working committee in the Conciliation Committee for the preparation of matters to be discussed in the Conciliation Committee.
The Bureau shall be chaired by the Chairman of the Advisory Committee. The other members are the chief executive of the Ministry of Trade and Industry, Head of Division of Industry and four of the Chairmen of the Board of Directors, elected for two years by the Board of Directors, or The Executive Director. Each of these eight selected members should be from different companies. The bureau's secretary is the secretary of the Advisory Committee.
The Advisory Board may also decide, on behalf of the Advisory Board, to discuss and decide on behalf of the Advisory Board. When it concerns a specific company, the representative of this company shall be given an opportunity to be heard.
Collection, decision-making and decision-making shall be subject to the same provisions as those laid down in the Convention.
No fees shall be paid to the members of the Advisory Board.
Otherwise, the Advisory Committee will have the status of the state committees.
This Decision repeals the decision of the Council of State of 20 November 1958, which contains a statute for a State (13,51) .
