To:
-
People’s Committees of provinces and central-affiliated cities;
- Departments of Planning and Investment of provinces and central-affiliated
cities;
- Management boards of industrial parks, export-processing zones, hi-tech
zones and economic zones.
The Law
on Investment No. 61/2020/QH14 adopted by the 14th National Assembly of
Socialist Republic of Vietnam on this 17th of June, 2020 during its 9th session
has been effective since January 01, 2021 (hereinafter referred to as “the Law
on Investment 2020”). The draft Decree on guidelines for implementation of the
Law on Investment 2020 is now being perfected following opinions of the Government
members for submission to the Prime Minister for signature and promulgation.
The
Ministry of Planning and Investment has also drafted a Circular providing
guidance on forms of documents serving investment procedures and reporting of
investment activities in Vietnam, which will be applied after the Decree is
promulgated.
To make
sure that the Law on Investment 2020 is implemented as of January 01, 2021, the
Ministry of Planning and Investment hereby requests that the following tasks be
performed:
I. Receiving and processing documentation and procedures
under the Law on Investment 2020
1.
Regarding documentation serving investment procedures:
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1.1. Authorities receiving applications for approval for
investment guidelines:
a) The Ministry of Planning and Investment shall receive
applications for approval for investment guidelines of investment projects
subject to approval for their investment guidelines by the National Assembly
and the Prime Minister as prescribed in Clause 1 Article 34 and Clause 1
Article 35 of the Law on Investment 2020.
b) Investment registration authorities shall receive
applications for approval for investment guidelines of investment projects
subject to approval for their investment guidelines by People’s Committees of
provinces as prescribed in Clause 1 Article 36 of the Law on Investment 2020.
1.2.
Applications for and contents of appraisal of requests for investment guideline
approval are specified in Article 33 of the Law on Investment 2020.
1.3.
Procedures for granting approval for investment guidelines of investment
projects subject to approval for their investment guidelines by the National
Assembly, the Prime Minister and provincial People’s Committees are specified
in Articles 34, 35 and 36 of the Law on Investment 2020.
2.
Regarding procedures for issuing investment registration certificates:
2.1. The
power to issue investment registration certificates is specified in Article 39
of the Law on Investment 2020.
2.2.
Applications for issuance of investment registration certificates to projects
not subject to approval for their investment guidelines include the documents
mentioned in Clause 1 Article 33 of the Law on Investment.
2.3.
Procedures for issuing investment registration certificates are specified in
Article 38 of the Law on Investment 2020.
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3.
Procedures for making investment by contributing capital, purchasing shares or
purchasing stakes:
3.1. Any
investor that contributes capital or purchases shares/stakes of a business
entity must satisfy the conditions and follow the procedures set out in Article
26 of the Law on Investment 2020.
3.2.
Procedures for registration of capital contribution or purchase of
shares/stakes are as follows:
3.2.1. A
business entity to which foreign investors contribute capital or whose
shares/stakes are purchased by foreign investors in the case specified in
Clause 2 Article 26 of the Law on Investment shall submit 01 application for
registration of capital contribution or purchase of shares/stakes to the
investment registration authority where the business entity’s head office is
located.
If the
conditions specified in Clause 2 Article 24 of the Law on Investment are
satisfied, according to the written approval of the investment registration
authority, the business entity to which foreign investors contribute capital or
whose shares/stakes are purchased by foreign investors shall follow procedures
for change of members or shareholders at the investment registration authority
in accordance with regulations of law on enterprises and other laws applicable
to each type of business entity.
3.2.2. An
application for registration of capital contribution or purchase of
shares/stakes consists of:
a) A
registration form for capital contribution or purchase of shares/stakes, which
specifies enterprise registration information about the business entity to
which foreign investors expect to contribute capital or whose shares/stakes are
expected to be purchased by foreign investors; business lines; list of founding
shareholders, list of shareholders that are foreign investors (if any); holding
of charter capital by the foreign investor before and after capital
contribution or purchase of shares/stakes; transaction value of the contract
for capital contribution or purchase of shares/stakes; information about the
business entity's investment project (if any);
b) Copies
of legal documents of the individual or organization that contributes capital
or purchases shares/stakes and of the business entity to which foreign
investors contribute capital or whose shares/stakes are purchased by foreign
investors;
c) A
written agreement on the capital contribution or purchase of shares/stakes
between the foreign investor and the business entity receiving capital
contribution from or selling shares/stakes to the foreign investor;
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4.
Several documents serving investment procedures are formulated according to the
forms enclosed with this Official Dispatch.
5.
Business lines allowed in market with conditions and market access conditions
applied to foreign investors:
5.1.
Business lines allowed in market with conditions and market access conditions
applied to foreign investors are specified in Article 9 of the Law on
Investment 2020.
5.2.
Market access conditions applied to foreign investors are considered in
accordance with regulations of applicable legal documents (including laws and
resolutions of the National Assembly, ordinances and resolutions of the
Standing Committee of the National Assembly and decrees of the Government) and
international treaties to which the Socialist Republic of Vietnam is a
signatory.
6.
Considering conditions concerning assurance of national defense and security:
According
to the Law on National Defence No. 22/2018/QH14 dated June 08, 2018, Law on
National Security No. 32/2004/QH11 dated December 03, 2004, Ordinance No.
32-L/CTN dated May 19, 1994, Ordinance No. 32/2007/PL-UBTVQH11, Government’s
Decree No. 04/CP dated January 16, 1995 and Government’s Decree No.
34/2014/ND-CP dated April 29, 2014, the investment registration authority shall
seek opinions of the Ministry of National Defense and Ministry of Public
Security about the cases specified in Point c Clause 2 Article 26 of the Law on
Investment and Point d Clause 1 Article 32 of the Law on Investment.
II. Processing investment project dossiers received before
the effective date of the Law on Investment 2020
1.
According to Clause 11 Article 77 of the Law on Investment 2020, as of January
01, 2021, if any valid dossier has been received as prescribed in the Law on
Investment 2014 and Government’s Decree No. 118/2015/ND-CP and the deadline for
processing thereof has expired but the results have not been returned in accordance
with the Law on Investment 2014 and Decree No. 118/2015/ND-CP, such dossier
shall continue to be processed according to the Law on Investment 2014. A valid
dossier is defined as prescribed in Clause 11 Article 2 of the Decree No.
118/2015/ND-CP.
2. If the
valid dossier has been received as prescribed in the Law on Investment 2014 and
Decree No. 118/2015/ND-CP and the deadline for handling administrative
procedures is after January 01, 2021, the investment registration authority
shall instruct the investor to provide additional documents (if any) or adjust
contents of the submitted dossier in accordance with the Law on Investment 2020
so as to follow the procedures set out in this Law.
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PP. THE MINISTER
THE DEPUTY MINISTER
Tran Duy Dong
APPENDIX
FORMS OF DOCUMENTS SERVING
INVESTMENT PROCEDURES
(Enclosed with the Official Dispatch No. 8909/BKHDT-PC dated December 31,
2020)
Form No. I.1
Application for investment
project execution
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THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
APPLICATION FOR INVESTMENT PROJECT EXECUTION
To: ……….. (Name of the investment registration
authority)
Investors
hereby apply for investment project execution as follows:
I.
INVESTORS
1. The
first investor:
a)
Regarding the investor being an individual
Full
name: …………………Sex:
.....................................................................................
Date of
birth: …….../............ /..... ………….Nationality:.....................................................
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Date of
issue: ....................... /..... /........... Place of issue:
...............................................
Other
personal identity documents (if the ID card/Citizen ID card/Passport is not
available): ......
Number of
personal identity document:
...........................................................................
Date of
issue: ....................... /..... /........... Expiry date: ..............
/....... /....... Place of issue: ....
Permanent
address:
..........................................................................................................
Current
address: ................................................................................................................
Phone
number: …………….Fax: ……………….Email:
.....................................................
b)
Regarding the investor being an enterprise/organization:
Name of
the enterprise/organization:
................................................................................
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Date of
issue: ................................................Issuing
authority..........................................
Head
office address: .........................................................................................................
Phone
number: ……………Fax: ……………… Email: ……… Website: ...........................
Holding
of charter capital by foreign investors (only applicable to the case where
the investor is an enterprise/organization established in Vietnam):
No.
Name of foreign investor
Nationality
Contributed capital
Ratio (%)
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USD Equivalent
Ratio of
general partners who are foreign investors in the partnership (only
applicable to the case where the investor is a partnership established in
Vietnam):
.........................................................................
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Full
name: …………………Sex:
.....................................................................
Title:…………………Date
of birth: …….../…../…….Nationality:......................................
ID
card/Citizen ID card/Passport No.
..................................................
Date of
issue: ....................... /..... /........... Place of
issue:.................................................
Permanent
address: ..........................................................................................................
Current
address:
................................................................................................................
Phone
number: …………….Fax: ……………….Email:
.....................................................
2. The
next investors: information to be declared
is the same as that of the first investor
II.
INFORMATON ABOUT THE BUSINESS ENTITY EXPECTED TO BE ESTABLISHED (for the foreign investor making investment by establishing
a business entity)
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2.
Type of the business entity........................................................................................
3.
Charter capital: VND …….. (in letters) and equivalent to USD ……………. (in
letters)
4.
Ratio of charter capital contribution by each investor:
No.
Name of investor
Contributed capital
Ratio (%)
VND
USD Equivalent
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III.
INFORMATION ABOUT INVESTMENT PROJECT
1.
Name and location of the project:
1.1.
Project name:
...............................................................................................................
1.2.
Project location:
........................................................................................
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2.
Objectives of the project:
No.
Objectives
Name of sector
(under VSIC level 4)
Code of sector under VSIC
(level 4)
CPC (*) code
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1
(Main
business lines)
2
……….
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Note:
- The
first business line stated means the main business line of the project.
- (*)
Only CPC code is needed if the objective belongs to a conditional business
line, applicable to foreign investors upon issuing the investment registration
certificate.
3.
Investment scale:
The scale
is specified as follows:
-
Expected area of land/water surface/site (m2 or ha):
- Design
capacity:
-
Products/services to be provided:
-
Architecture (building area, floor area, number of storeys, the height of
works, etc.):
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If the
objective for constructing a residential house (for sale, for lease or for
lease purchase) or urban area is available, please specify:
- Area of
land used: …. ha
-
Population: …… people
- Whether
the project is inside/outside the urban area.
- Whether
the project is inside/outside the safety perimeter of the relic recognized by
the competent authority as a national or special national relic.
- Whether
the project is inside/outside the restricted development area or historic inner
city (defined in the urban planning project) of the special-grade urban area;
4.
Investment capital, and capital raising methods:
4.1.
Total investment: VND …....(in letters) and equivalent to USD …… (in
letters), where:
- Capital
contributed by investors: VND …....(in letters) and equivalent to USD ……
(in letters).
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- Other
capital (e.g, reinvested profits, etc.): VND ………… (in letters)
and equivalent to USD … (in letters).
4.2.
Sources of investment capital:
a)
Contributed capital for project execution (of each investor):
No.
Name of investor
Contributed capital
Ratio (%
Contribution method (*)
Contribution schedule
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USD Equivalent
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Note:
(*):Contribution
method: specify value of contributed capital in the form of cash,
machinery, equipment, land use right or technical know-how.
b) Raised
capital: specify the amount of capital, methods for raising capital (borrowing
from a credit institution/parent company, etc.) and expected schedule.
c) Other
capital:
...................................................................................................................
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6.
Project execution schedule: (specify by
month (or quarter)/year, e.g, January (or the first quarter)/2018):
a)
Capital contribution and raising schedule;
b)
Schedule for fulfilling main objectives of the investment project:
-
Schedule for completing investment procedures to transfer the site,
-
Schedule for carrying out construction,
-
Schedule for constructing work items,
-
Schedule for completing the project and putting it into use/operation.
(If
the investment project is divided into multiple stages, schedule of each stage
shall be specified)
IV.
COMMITMENT BY INVESTORS/BUSINESS ENTITY
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2. Comply
with Vietnam’s laws and approval for investment guidelines/investment
registration certificate.
3.
Undertake to incur all costs and risks if the project is not approved.
V.
ATTACHED DOCUMENTS
- The
documents specified in Clause 1 Article 33 of the Law on Investment.
- Legal
documents on construction, housing and real estate trading regarding
construction, housing and urban area projects
- Other
relevant documents (if any).
Done at……., date (dd/mm/yyyy) ….
Investors
Each investor’s signature, full name, title and seal (if any)
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Investors
are required to declare information about applications for issuance of the
investment registration certificate on the national investment information
system and submit 08 sets of applications, including 01 original set of
application (for the project subject to approval for its investment guidelines
by the Prime Minister) or 04 sets of applications, including 01 original set of
application (for the project subject to approval for its investment guidelines
by the provincial People’s Committee) or 01 set of application (for the project
not subject to approval for its investment guidelines) to the Ministry of
Planning and Investment or investment registration authority within 15 days
from the date of declaring information on the national investment information
system.
Form No. I.2
Investment project
proposal
(For projects subject to approval for their investment
guidelines – set up by competent authorities)
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
INVESTMENT PROJECT PROPSAL [1]
(date (dd/mm/yyyy) ….)
1.
Investment objectives................................................................................................
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(For
the project located outside the industrial park, export-processing zone,
hi-tech zone or economic zone: specify the address, ward/commune, urban
district/rural district, province/city. For the project located inside the
industrial park, export-processing zone, hi-tech zone or economic zone: specify
the street number, lot number, name of the block, urban district/rural
district, province/city).
3.
Investment scale:
The scale
is specified as follows:
-
Expected area of land/water surface/site (m2 or ha):
- Design
capacity:
-
Products/services to be provided:
-
Architecture (building area, floor area, number of storeys, the height of
works, etc.):
If the
project is divided into multiple stages, each stage shall be specified as
above.
If the
objective for constructing a residential house (for sale, for lease or for
lease purchase) or urban area is available, please specify:
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-
Population: …… people
- Whether
the project is inside/outside the urban area.
- Whether
the project is inside/outside the safety perimeter of the relic recognized by
the competent authority as a national or special national relic.
- Whether
the project is inside/outside the restricted development area or historic inner
city (defined in the urban planning project) of the special-grade urban area;
4.
Expected total investment capital: (total
capital in VND.............................................................
5. 5.
Duration of the project: (specify the
number of years)........................................................
6.
Project execution schedule: (specify by
month (or quarter)/year, e.g, January (or the first quarter)/2018):
7.
Assessment of impacts and socio-economic efficiency of the project:
The most
significant impacts of the project on local socio-economic development (job
creation, payment to budget, exportation, technology transfer, etc.).
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a)
Current use of land at the project location:
b)
Conditions for land appropriation for the project subject to land
appropriation:
c)
Expected demand for use of land (if any):
9.
Preliminary assessment of environmental impacts (if any) in accordance with
regulations of law on environmental protection:
10.
Expected method for selecting investors and conditions applied to investors (if
any):
In case
of proposing selection of investors in accordance with regulations of law on
bidding, specify the total estimated cost of executing the project in
accordance with regulations of law on bidding. The total estimated cost of
executing the project shall be determined according to the total investment of
the project in accordance with regulation of law on construction, exclusive of
the costs of compensation, assistance and relocation.
11.
Regarding a housing or urban area construction project, the following is
required to be added: explanation for
executing an investment project for objective fulfillment, urban development
orientation, housing development program or plan; preliminary construction
design plan, expected division of component projects (if any); preliminary plan
for phasing of investment with a view to synchronism assurance; preliminary
structure of residential housing products and provision of land for social
residential housing development; preliminary plan for investment in
construction and management of urban infrastructure inside and outside the
project. For the remaining construction projects, a preliminary construction
design plan and expected division of component projects (if any) are required.
12.
Special mechanisms and policies (if any):
13.
Attached documents
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
- Legal
documents on construction, housing and real estate trading regarding
construction, housing and urban area projects.
- Other
relevant documents (if any):
Done at……., date (dd/mm/yyyy) ….
Regulatory body
(Full name, title and seal)
Form No. I.3
Investment project
proposal
(For projects proposed by investors subject to approval for
their investment guidelines)
...
...
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INVESTMENT PROJECT PROPOSAL
(Enclosed with the application for investment project
execution)
date (dd/mm/yyyy) ….)
I.
INVESTORS /INVESTOR SELECTION METHOD
1.
Investors (specify name of each investor according to the application for
investment project execution)
2.
Investor selection method (if any)
II.
CONTENTS OF INVESTMENT PROJECT PROPOSAL
1.
Contents regarding project name and location, objectives, scale, capital,
capital raising methods, project duration and project execution schedule: as
stated in the application for investment project execution.
2.
Proposed demand for use of land (for
projects applying for land lease, land allocation and land repurposing)
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
- Overall
description of the land area (address, area, boundary, geographic location):
- Legal
bases for determining the right to use the land area (if any):
2.2.
Current land use structure (tabulating current land use structure and
current land use map)
2.3.
Expected demand for use of land (specify the area of land used, term, demand
for use of land by each work item)
2.4.
Explanation for the fulfillment of requirements for land allocation, land lease
and transfer of land use rights under law.
2.5.
Expected plan and schedule for land allocation, land lease or land repurposing
under regulations of law on land.
2.6.
Overall plan for compensation, land clearance and relocation (if any).
3.
Labor demand (specify the number of
domestic workers, number of foreign workers needed for the project in each
specific period):
......................................................................................................................
4.
Assessment of impacts and socio-economic efficiency of the project:
...
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5.
Preliminary assessment of environmental impacts (if any) in accordance with
regulations of law on environmental protection:
6.
Explanation for fulfillment of market access conditions applied to foreign
investors (if any):
7.
Regarding a housing or urban area construction project:
explanation
for executing an investment project for objective fulfillment, urban
development orientation, housing development program or plan; preliminary
construction design plan, expected division of component projects (if any);
preliminary plan for phasing of investment with a view to synchronism assurance;
preliminary structure of residential housing products and provision of land for
social residential housing development; preliminary plan for investment in
construction and management of urban infrastructure inside and outside the
project. For the remaining construction projects, a preliminary construction
design plan and expected division of component projects (if any) are required.
8.
Contents of the explanation for the technology to be used in the investment
project if the project requires appraisal and collection of opinions on the
technology in accordance with the Law on Technology Transfer.
III.
PROPOSALS FOR INVESTMENT INCENTIVES AND ASSISTANCE (specify legal bases therefor)
1.
Corporate income tax incentives:
Legal
bases (specify names of applicable legal documents and
articles):......................
2.
Import tax incentives:
...
...
...
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3.
Incentives for exemption and reduction of land rents and land levies.
Legal
bases (specify names of applicable legal documents and articles):......................
4.
Incentives for accelerated depreciation and increase in the deductible expenses
upon calculation of taxable income (if
any)
5.
Special incentives (if any): .............................................................................................
6.
Proposal for investment assistance (if
any):
................................................................
Done at……., date (dd/mm/yyyy) ….
Investors
Each investor’s signature, full name, title and seal (if any)
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
INVESTMENT PROJECT
PROPOSAL
(For projects not subject to approval for their investment
guidelines)
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
INVESTMENT PROJECT PROPOSAL
(Enclosed with the application for investment project
execution)
date (dd/mm/yyyy) ….)
I.
NAMES OF INVESTORS
(specify
name of each investor)
hereby
apply for investment project execution as follows:
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
1.
Name and location of the project:
1.1.
Project
name.................................................................................................................
1.2.
Project location: ........................................................................................
(For
the project located outside the industrial park, export-processing zone,
hi-tech zone or economic zone: specify the address, ward/commune, urban
district/rural district, province/city. For the project located inside the
industrial park, export-processing zone, hi-tech zone or economic zone: specify
the street number, lot number, name of the block, urban district/rural district,
province/city).
2.
Objectives of the project:
No.
Objectives
Name of sector
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Code of sector
(level 4)
CPC (*) code
(for business lines specified in CPC, if any)
1
(Main
business lines)
...
...
...
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……….
Note:
- The
first business line stated means the main business line of the project.
- (*)
Only CPC code is needed if the objective belongs to a conditional business
line,, applicable to foreign investors upon issuing the investment registration
certificate.
3.
Investment scale:
The scale
is specified as follows:
...
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- Design
capacity:........................................................................................................
-
Products and services to be
provided:......................................................................
-
Architecture (building area, floor area, number of storeys, the height of
works, etc.):
If the
project is divided into multiple stages, each stage shall be specified as
above.
4.
Investment capital:
4.1.
Total investment: VND ….... (in letters) and equivalent to USD …… (in
letters), where:
a)
Capital contributed by investors: VND …... (in letters) and equivalent
to USD …… (in letters).
b) Raised
capital: VND …….. (in letters) and equivalent to USD ……. (in letters).
4.2.
Sources of investment capital:
...
...
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No.
Name of investor
Contributed capital
Ratio (%)
Contribution method (*)
Contribution schedule
VND
USD Equivalent
...
...
...
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...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Note:
(*):Contribution
method: specify value of contributed capital in the form of cash,
machinery, equipment, land use right or technical know-how.
b) Raised
capital: specify the amount of capital, methods for raising capital (borrowing
from a credit institution/parent company, etc.) and expected schedule.
c) Other
capital:
...................................................................................................................
5.
Duration of the project: .................................................................................
6. Project
execution schedule (specify by month
(or quarter)/year, e.g, January (or the first quarter)/2018):
a)
Capital contribution and raising schedule;
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
-
Schedule for completing investment procedures to transfer the site,
-
Schedule for carrying out construction,
-
Schedule for constructing work items,
-
Schedule for completing the project and putting it into use/operation.
(If the
investment project is divided into multiple stages, schedule of each stage
shall be specified.)
7.
Labor demand: (specify the number of
domestic workers, number of foreign workers needed for the project in each
specific period)
8.
Assessment of impacts and socio-economic efficiency of the project:
- The most
significant impacts of the project on local socio-economic development (job
creation, payment to budget, exportation, technology transfer, etc.).
9.
Preliminary assessment of environmental impacts (if any) in accordance with
regulations of law on environmental protection
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
11.
Explanation for fulfillment of conditions concerning investment and workers
used (if any):
III.
PROPOSALS FOR INVESTMENT INCENTIVES AND ASSISTANCE (specify legal bases therefor)
1.
Corporate income tax incentives:
Legal
bases (specify names of applicable legal documents and articles):...
2.
Import tax incentives:
Legal
bases (specify names of applicable legal documents and articles):...
3.
Incentives for exemption and reduction of land rents and land levies.
Legal
bases (specify names of applicable legal documents and articles):...
4.
Incentives for accelerated depreciation and increase in the deductible expenses
upon calculation of taxable income (if
any):
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
6.
Proposal for investment assistance (if
any):...............................................................
Done at……., date (dd/mm/yyyy) ….
Investors
Each investor’s signature, full name, title and seal (if any)
Form No. I.5
Registration form for
capital contribution or purchase of shares/stakes
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
REGISTRATION FORM FOR CAPITAL CONTRIBUTION/PURCHASE OF
SHARES/STAKES
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Investors
hereby register contribution of capital to/purchase of shares/repurchase of
stakes from ………(name of the business entity)….as follows:
I.
INVESTORS
1. The
first investor:
a)
Regarding the investor being an individual
Full
name: …………………Sex: .....................................................................................
Date of
birth…../......./….Nationality:
...................................................................................
ID
card/Citizen ID card/Passport No.
..................................................
Date of
issue:....................... /..... /........... Place of
issue:...................................................
Other
personal identity documents (if the ID card/Citizen ID card/Passport is not
available): ......
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Date of
issue:....................... /..... /........... Expiry date: ..............
/....... /....... Place of issue: .......
Permanent
address: ..........................................................................................................
Current
address:
................................................................................................................
Phone
number: …………….Fax: ……………….Email:
.....................................................
b)
Regarding the investor being an enterprise/organization:
Name of
the enterprise/organization:
................................................................................
Establishment
decision or number of business/enterprise registration certificate or
enterprise ID number or number of investment license/investment
certificate/investment registration certificate or other equivalent document:
.....................................................................................................................................
Date of
issue:..........................................Issuing
authority...........................................
Head
office address: ...................................................................................................
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Information
about the legal representative of the enterprise/organization registering for
investment:
Full
name: …………………Sex:
....................................................................................
Title:…………………Date
of birth: …….../…../…….Nationality:.....................................
ID
card/Citizen ID card/Passport No. ..................................................
Date of
issue: ....................... /..... /........... Place of issue:
............................................
Permanent
address: ......................................................................................................
Current
address:
............................................................................................................
Phone
number: …………….Fax: ……………….Email:
.................................................
2. The
next investors (information to be
declared is the same as that of the first investor):
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
1.
Name of the business entity:
- Name in
Vietnamese language.......................................................................................
- Name in
foreign language (if any): .............................................................................
-
Abbreviated name (if any): .............................................................................................
2.
Enterprise ID number: .......................
Date of first issue: .............. Latest date of
adjustment:........................
3.
Type of the enterprise:
4.
Head office address: (For the project
located outside the industrial park, export-processing zone, hi-tech zone or
economic zone: specify the address, ward/commune, urban district/rural district,
province/city. For the project located inside the industrial park,
export-processing zone, hi-tech zone or economic zone: specify the street
number, lot number, name of the block, urban district/rural district,
province/city).
5.
Business lines:
No.
...
...
...
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Code of sector under VSIC
(level 4)
6.
Charter capital: VND ………….(in letters).
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
No.
Name of foreign investor
Contributed capital
Ratio (%)
VND
USD Equivalent (if
any)
...
...
...
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8.
List of founding shareholders, list of shareholders that are foreign investors
(if any);
9.
Certificate of rights to use land on the island, border commune, ward or town;
coastal commune, ward or town; other areas affecting national defense and
security (if any).
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
III.
INFORMATION ABOUT TRANSACTIONS IN CAPITAL CONTRIBUTION/PURCHASE OF
SHARES/STAKES
No.
Name
of foreign investor
Nationality
Ratio of contributed capital to charter capital
Actual transaction value
VND
USD Equivalent (if
any)
Ratio (%)
...
...
...
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USD Equivalent (if
any)
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
IV.
INFORMATION ABOUT BUSINESS ENTITY AFTER RECEIVING CAPITAL CONTRIBUTION FROM /
SELLING SHARES / STAKES TO FOREIGN INVESTORS:
1.
Name of the business entity:
...
...
...
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2.
Holding:
No.
Name of foreign investor
Nationality
Ratio of contributed capital to charter capital
VND
USD Equivalent (if
any)
Ratio (%)
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
3.
Business lines:
No.
Name of sector
Code of sector under VSIC
(level 4)
CPC (*) code
(for business lines specified in CPC)
...
...
...
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(*)
Only CPC code is needed if the objective belongs to a conditional business
line, applicable to foreign investors upon issuing the investment registration
certificate.
V.
INFORMATION ABOUT BUSINESS ENTITY’S INVESTMENT PROJECT (IF ANY)
VI.
EXPLANATION FOR FULFILLMENT OF MARKET ACCESS CONDITIONS APPLIED TO FOREIGN
INVESTORS (if any).
(Explanation
for fulfillment of conditions concerning holding of charter capital; investment
method, scope of investment, capacity of investors, Vietnamese partners
participating in the investment activities, and other conditions specified in
Vietnam’s laws and international treaties)
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
1. Take
legal responsibility for the legitimacy, accuracy and truthfulness of the
documents submitted to the competent authority.
2.
Strictly comply with regulations of Vietnam’s laws and regulations of the
investment registration certificate.
VII.
Attached documents
- Copies
of legal documents of the individual or organization that contributes capital
or purchases shares/stake and of the business entity to which foreign investors
contribute capital or whose shares/stakes are purchased by foreign investors;
-
Agreement on the capital contribution or purchase of shares/stakes between
foreign investors and the business entity receiving capital contribution from
or selling shares/stakes to foreign investors;
- A copy
of the certificate of land use rights of the business entity receiving capital
contribution from or selling shares/stakes to foreign investors;
Done at……., date (dd/mm/yyyy) ….
Business entity receiving capital contribution from or
selling shares/stakes to foreign investors
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Investors
Investors
Each investor’s signature, full name, title and seal (if any)
Form No. II.1
Approval for investment
guidelines
APPROVING AUTHORITY
--------
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
No. ….…
...
...
...
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APPROVAL FOR INVESTMENT GUIDELINES
(First issuance: date (dd/mm/yyyy) ….)
(Replacement: … time: date (dd/mm/yyyy) ….)
Pursuant
to the Law on Investment No. 61/2020/QH14 dated June 17, 2020;
Pursuant
to the Government’s Decree No. ……… dated (dd/mm/yyyy) …. on guidelines for
implementation of the Law on Investment;
Pursuant
to…. defining functions, tasks, rights and organizational structure of...;
Pursuant
to the application for investment project execution and attached documents
submitted on (dd/mm/yyyy) ..... and additional documents (if any) submitted on
(dd/mm/yyyy) ..... by .....,
Pursuant
to the appraisal report of ......... dated (dd/mm/yyyy)....... .;
HEREBY
APPROVES:
...
...
...
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2.
Project objectives:
.......................................................................................................
3.
Project location:..........................................................................................................
4.
Project scale:
................................................................................................................
(Specify
work items, area of land/water surface used (if any): ........... m2
or ha; Origin of land:…..)
5.
Project execution schedule:
Capital
contribution and raising
schedule:..........................................................................
Schedule
for carrying out capital construction and putting the work into operation (if
any):.................................................
Schedule
for implementing each stage in the case of a multi-stage investment project:
6.
Project duration
...
...
...
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a. The
first investor:
a)
Regarding the investor being an individual
Mr./Ms./Mrs.
...................., date of birth.........., nationality............, ID
card/Citizen ID card/Passport No. ................... date of issue…....place
of issue..........., permanent address.................., current
address.................., phone number: ............. email:
....................
b)
Regarding the investor being an organization:
Name of
the investor ...................; Establishment registration certificate No.
................ issued by ..................... (name of the issuing
authority) on (dd/mm/yyyy) ........
Head
office address:
........................................................................................................
Legal
representative: Mr./Ms./Mrs. ...................., date of birth..........,
nationality............, ID card/Citizen ID card/Passport No.
................... date of issue…....place of issue..........., permanent
address.................., current address.................., phone number: .............
email: ..................., position: ..................
b. The
next investors (if any): information to be declared is the same as that
of the first investor.
c.
Expected total investment capital of the project: VND ….... (in letters) and
equivalent to USD …… (in letters), where:
...
...
...
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- Raised
capital (specify its value, sources): VND ….... (in letters),
equivalent to USD …… (in letters);
- Other
capital: VND ….... (in letters) and equivalent to USD …… (in
letters).
Schedule,
ratio and method for contribution of capital (of each investor):
No.
Name of investor
Contributed capital
Ratio (%)
VND
USD
Equivalent
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
8.
Expected method for selecting investors (Conditions
applied to investors executing the investment project)
9.
Technology applied (if any):......................................................................................
10.
Investment incentives and assistance: the
project is eligible for incentives and assistance in accordance with applicable
regulations of law.
Special
mechanisms and policies: please specify legal bases for incentives, eligible
entities and conditions for receiving incentives (if any).
...
...
...
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12.
Duration of the project:.................................................................................
13. Total
estimated cost of executing the project (if any);
14.
Preliminary plan for phasing of investment or division of component projects
(if any);
15.
Preliminary structure of residential housing products and provision of land for
social residential housing development; preliminary plan for investment in
construction and management of urban infrastructure inside and outside the
project in the case of a housing or urban area construction project (if any).
16. (In
the case of adjustment) This Approval for investment guidelines comes into
force from the day on which it is signed and supersedes the Approval for
investment guidelines No. ....................issued by (name of the issuing
authority) on (dd/mm/yyyy) ... and adjusted Approval No. ....... dated
(dd/mm/yyyy) ........
17. This
document is issued to ………………. (name of the investor, if any); one copy is sent
to …………. (name of the regulatory body submitting the application) and
one is kept at ……………. (name of the authority deciding investment guidelines).
HEAD
OF AUTHORITY DECIDING INVESTMENT GUIDELINES
(signature/seal)
...
...
...
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Form No. II.2
Investment registration
certificate
(In the case of issuing new investment registration
certificate)
INVESTMENT REGISTRATION AUTHORITY
--------
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
INVESTMENT REGISTRATION CERTIFICATE
Project code: ……………..
First issuance: date (dd/mm/yyyy) ….)
...
...
...
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Pursuant
to the Government’s Decree No. ……… dated (dd/mm/yyyy) …. on guidelines for
implementation of the Law on Investment;
Pursuant
to the Approval for investment guidelines No. .... of ....dated (dd/mm/yyyy)
(if any);
Pursuant
to…. defining functions, tasks, rights and organizational structure of...;
Pursuant
to the application for investment project execution and attached documents
submitted on (dd/mm/yyyy) ..... and additional documents (if any) submitted on
(dd/mm/yyyy) ..... by .....,
NAME OF INVESTMENT REGISTRATION AUTHORITY
Herby
certifies that:
The
first investor:
a)
Regarding the investor being an individual
Mr./Ms./Mrs.
...................., date of birth.........., nationality............, ID
card/Citizen ID card/Passport No. ................... date of issue…....place
of issue..........., permanent address.................., current
address.................., phone number: ............., email:
....................
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Name of
the investor ...................; Establishment registration certificate No.
................ issued by ..................... (name of the issuing
authority) on (dd/mm/yyyy) ........
Head
office address: ......................................
Legal
representative: Mr./Ms./Mrs. ...................., date of birth..........,
nationality............, ID card/Citizen ID card/Passport No. ...................
date of issue…....place of issue..........., permanent
address.................., current address.................., phone number:
............. email: ..................., position: ..................
The
next investors (if any): information to be declared is the same as that of
the first investor.
(If
there are 05 investors or more, the investment registration authority may
select to include a list of investors in the enclosed appendix).
Or
The
business entity executing the investment project: ……………(name of the business entity), enterprise ID
number/number of investment certificate/number of establishment decision
………. issued by ……. (name of the issuing authority) for the first
time on (dd/mm/yyyy) ……………, TIN….
applies
for investment project execution as follows:
Article
1. Contents of investment project
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
2.
Project objectives: ..........................................................................................................
No.
Objectives
Name of sector
(under VSIC level 4)
Code of sector under VSIC
(level 4)
CPC (*) code
(for business lines specified in CPC, if any)
...
...
...
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(Main
business lines)
2
……….
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
3.
Project scale:
...........................................................................................................
4.
Project location: ...........................................................................................
5. Area
of land/water surface used I (if any): .............. m2 or
ha
6.
Expected total investment capital of the project: VND ….... (in letters)
and equivalent to USD …… (in letters).
Where,
the contributed capital for project execution is: VND ….... (in letters)
and equivalent to USD …… (in letters), accounting for ........% of the
total investment capital.
Value,
ratio, method and schedule for contribution of capital (of each investor):
No.
Name of investor
Contributed capital
...
...
...
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Contribution method (*)
Contribution schedule
VND
USD Equivalent
...
...
...
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7.
Duration of the project: ...... years from the date on which the investment
registration certificate is issued.
8.
Project execution schedule:
a)
Capital contribution and raising schedule;
b)
Schedule for fulfilling main objectives of the investment project:
-
Schedule for completing investment procedures to transfer the site,
...
...
...
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-
Schedule for constructing work items,
-
Schedule for completing the project and putting it into use/operation.
(If
the investment project is divided into multiple stages, schedule of each stage
shall be specified.)
Article
2: Investment incentives and assistance:
The
project is eligible for incentives and assistance as follows:
1.
Corporate income tax incentives:
- Legal bases..............................................................................................
-
Eligible entities and conditions for receiving incentives (if any): ...............................................................
2.
Import tax incentives:
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
-
Eligible entities and conditions for receiving incentives (if any):...............................................................
3. Incentives
for exemption and reduction of land rents and land levies:
- Legal
bases:.............................................................................................
-
Eligible entities and conditions for receiving incentives (if any):...............................................................
4.
Incentives for accelerated depreciation and increase in the deductible expenses
upon calculation of taxable income (if any)
- Legal
bases:.............................................................................................
-
Eligible entities and conditions for receiving incentives (if any):...............................................................
5.
Special investment incentives and assistance (if any):
.............................................................................................
Article
3. Regulations applied to investors executing the project:
...
...
...
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2.
Conditions applied to investors executing the project (if
any):..........................
3.....................................................................................................................................
Article
4. This investment registration
certificate is made into …. (in letters) original copies; each of
which is kept by an investor and .... (name of the investment registration
authority), and published on the national investment information
system.
HEAD
OF THE INVESTMENT REGISTRATION AUTHORITY
(signature/seal)
Form No. II.3
Investment registration
certificate
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
INVESTMENT REGISTRATION AUTHORITY
--------
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
INVESTMENT REGISTRATION CERTIFICATE
Project code: …………..
First issuance: date (dd/mm/yyyy) ….)
Replacement: … time: date (dd/mm/yyyy) ….)
Pursuant
to the Law on Investment No. 61/2020/QH14 dated June 17, 2020;
Pursuant
to the Government’s Decree No. ……… dated (dd/mm/yyyy) …. on guidelines for
implementation of the Law on Investment;
...
...
...
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Pursuant
to the Court’s Judgment/Arbitration’s
Decision…..(if any);
Pursuant
to the Investment registration certificate/Investment certificate/Investment
license/Business license No. ..... issued by ...... on (dd/mm/yyyy) .......;
Pursuant
to…. defining functions, tasks, rights and organizational structure of... ;
Pursuant
to the application for adjustment of the investment registration certificate
and attached documents ..... submitted on (dd/mm/yyyy) ....... and additional
documents submitted on (dd/mm/yyyy) ....... by ......;
NAME OF INVESTMENT REGISTRATION AUTHORITY
Hereby
certifies that:
The
investment project ..................(name of the project); project
code................, issued by...... (name of the issuing authority)
on (dd/mm/yyyy) .......;;
is
permitted to apply for adjusting ............... (write a summary of the
contents to be adjusted, e.g. increase in investment capital or change of
project objectives).
Information
about the investment project after the adjustment:
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
a)
Regarding the investor being an individual
Mr./Ms./Mrs.
...................., date of birth.........., nationality............, ID
card/Citizen ID card/Passport No. ................... date of issue…....place
of issue..........., permanent address.................., current
address.................., phone number: ............., email:
....................................
b)
Regarding the investor being an organization:
Name of
the investor ...................; Establishment registration certificate No.
................ issued by ..................... (name of the issuing
authority) on (dd/mm/yyyy) ........ .......
Head
office address:
........................................................................................................
Legal
representative: Mr./Ms./Mrs. ...................., date of birth..........,
nationality............, ID card/Citizen ID card/Passport No.
................... date of issue…....place of issue..........., permanent
address.................., current address.................., phone number:
............. email: ..................., position: ..................
The
next investors (if any): information to be declared is the same as that of
the first investor.
(If
there are 05 investors or more, the investment registration authority may
select to include a list of investors in the enclosed appendix).
The
business entity executing the investment project: ……………(name of the business entity), enterprise ID
number/number of investment certificate/number of establishment decision
………. issued by ……. (name of the issuing authority) for the first
time on (dd/mm/yyyy) ……………, TIN….
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Article
1. Contents of investment project
1.
Project
name: .......................................................................................................
2.
Project objectives: ..........................................................................................................
No.
Objectives
Name of sector
(under VSIC level 4)
Code of sector under VSIC
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
CPC (*) code
(for business lines specified in CPC, if any)
1
(Main
business lines)
2
……….
...
...
...
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…………..(name
of the business entity) is entitled to apply export processing enterprise
regulations (only specify this if the business entity makes a request and
satisfies the conditions applied to export processing enterprises in accordance
with regulations of law)
3.
Project scale:
...........................................................................................................
4.Project
location:
...........................................................................................
5. Area
of land/water surface used (if any): .............. m2 or ha
6.
Expected total investment capital of the project: VND ….... (in letters)
and equivalent to USD …… (in letters).
Contributed
capital for project execution: VND ….... (in letters) and equivalent to
USD …… (in letters), accounting for ........% of the total investment
capital.
Value,
ratio, method and schedule for contribution of capital (of each investor).
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Name of investor
Contributed capital
Ratio (%)
Contribution method (*)
Contribution schedule
VND
USD Equivalent
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
7.
Duration of the project: ...... years from the date on which the investment
registration certificate is issued for the first time.
8.
Project execution
schedule:...................................................................................
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
b)
Schedule for fulfilling main objectives of the investment project:
-
Schedule for completing investment procedures to transfer the site,
-
Schedule for carrying out construction,
-
Schedule for constructing work items,
-
Schedule for completing the project and putting it into use/operation.
(If
the investment project is divided into multiple stages, schedule of each stage
shall be specified.)
Article
2: Investment incentives and assistance:
The
project is eligible for incentives and assistance as follows:
1.
Corporate income tax incentives:
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
-
Eligible entities and conditions for receiving incentives (if any):
...............................................................
2.
Import tax incentives:
- Legal
bases:.............................................................................................
-
Eligible entities and conditions for receiving incentives (if any):
...............................................................
3.
Incentives for exemption and reduction of land rents and land levies:
- Legal
bases:.............................................................................................
-
Eligible entities and conditions for receiving incentives (if any):
...............................................................
4.
Incentives for accelerated depreciation and increase in the deductible expenses
upon calculation of taxable income
- Legal
bases:.............................................................................................
...
...
...
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5.
Special investment incentives and assistance (if any): .............................................................................................
Article
3. Regulations applied to investors/business entity executing the project:
1.
Investors and business entity are required to apply for an account on the
national investment information system in accordance with regulations of law.
2.
Conditions applied to investors executing the project (if
any):..........................
3.....................................................................................................................................
Article
4: This investment registration
certificate comes into force from the day on which it is signed and
supersedes the investment registration certificate No.
....................issued by (name of the issuing authority) on
(dd/mm/yyyy) ... and adjusted certificates No. ....... dated (dd/mm/yyyy)
........
Article
5. This investment registration
certificate is made into …. (in letters) original copies; each of which
is kept by an investor, the business entity executing the project and .... (name
of the investment registration authority), and published on the national
investment information system.
...
...
...
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Form No. II.4
Investment registration
certificate
(In the case of replacement of the investment
certificate/investment license/business license/…)
INVESTMENT REGISTRATION AUTHORITY
--------
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
INVESTMENT REGISTRATION CERTIFICATE
Project code: ……………….
...
...
...
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Replacement:… time: date (dd/mm/yyyy) ….)
Pursuant
to the Law on Investment No. 61/2020/QH14 dated June 17, 2020;
Pursuant
to the Government’s Decree No. ……… dated (dd/mm/yyyy) …. on guidelines for
implementation of the Law on Investment;
Pursuant
to the Approval for investment guidelines No. .... of ....dated (dd/mm/yyyy)
(or equivalent documents, if any);
Pursuant
to the Investment registration certificate/Investment certificate/Investment
license/Business license No. ..... issued by ...... on (dd/mm/yyyy) .......;
Pursuant
to…. defining functions, tasks, rights and organizational structure of .......;
Pursuant
to the application for adjustment of the investment registration certificate
and attached documents ..... submitted on (dd/mm/yyyy) ....... and additional
documents (if any) submitted on (dd/mm/yyyy) ....... by ......;
NAME OF INVESTMENT REGISTRATION AUTHORITY
Hereby
certifies that:
...
...
...
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and is
permitted to apply for adjusting[2] ............... (write a summary of
the contents to be adjusted, e.g. replacement of the investment license/investment
certificate, increase in investment capital or change of project objectives).
Information
about the investment project after the adjustment:
Investors:
a)
Regarding the investor being an individual
Mr./Ms./Mrs.
...................., date of birth.........., nationality............, ID
card/Citizen ID card/Passport No. ................... date of issue…....place
of issue..........., permanent address.................., current
address.................., phone number: ............., email: ....................
b)
Regarding the investor being an organization:
Name of
the investor ...................; Establishment registration certificate No.
................ issued by ..................... (name of the issuing
authority) on (dd/mm/yyyy) ........ .......
Head
office address: ......................................
Legal
representative: Mr./Ms./Mrs. ...................., date of birth..........,
nationality............, ID card/Citizen ID card/Passport No. ...................
date of issue…....place of issue..........., permanent
address.................., current address.................., phone number:
............. email: ..................., position: ..................
...
...
...
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The
business entity executing the investment project: ……………(name of the business entity), enterprise ID
number/number of investment certificate/number of establishment decision
………. issued by ……. (name of the issuing authority) for the first
time on (dd/mm/yyyy) ……………
applies
for investment project execution as follows:
Article
1: Contents of the investment project (write
all contents of the investment projects)
1.
Project name: .......................................................................................................
2.
Project objectives:
..........................................................................................................
No.
Objectives
Name of sector
...
...
...
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Code of sector under VSIC
(level 4)
CPC (*) code
(for business lines specified in CPC, if any)
1
(Main
business lines)
...
...
...
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……….
…………..(name
of the business entity) is entitled to apply export processing enterprise
regulations (only specify this if the business entity makes a request and
satisfies the conditions applied to export processing enterprises in accordance
with regulations of law)
3.
Project scale: ...........................................................................................................
4.
Project location:
...........................................................................................
5. Area
of land/water surface used (if any): .............. m2 or ha
6.
Expected total investment capital of the project: VND ….... (in letters)
and equivalent to USD …… (in letters).
...
...
...
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Value,
ratio, method and schedule for contribution of capital:
No.
Name of investor
Contributed capital
Ratio (%)
Contribution method (*)
Contribution schedule
VND
USD Equivalent
...
...
...
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...
...
...
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8.
Project execution schedule:...................................................................................
a)
Capital contribution and raising schedule;
b)
Schedule for fulfilling main objectives of the investment project:
-
Schedule for completing investment procedures to transfer the site,
-
Schedule for carrying out construction,
-
Schedule for constructing work items,
-
Schedule for completing the project and putting it into use/operation.
(If
the investment project is divided into multiple stages, schedule of each stage
shall be specified.)
Article
2: Investment incentives and assistance
...
...
...
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Article
3. Regulations applied to investors executing the project:
1.
Investors and business entity are required to apply for an account on the
national investment information system in accordance with regulations of law.
2.
Conditions applied to investors executing the project (write all conditions
applied to the project specified in the previously issued investment license,
business license and investment certificate).
3.....................................................................................................................................
Article
4: This investment registration
certificate comes into force from the day on which it is signed and supersedes
the investment registration certificate No. ....................issued by (name
of the issuing authority) on (dd/mm/yyyy) ... and adjusted certificates No.
....... dated (dd/mm/yyyy) ........
Article
5. This investment registration
certificate is made into …. (in letters) original copies; each of which
is kept by an investor and .... (name of the investment registration
authority), and published on the national investment information
system.
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Form No. II.5
Notice of fulfillment of
conditions for capital contribution or purchase of shares/stakes by foreign
investors
(Article 26 of the Law on Investment)
PEOPLE’S COMMITTEE OF…….. PROVINCE/CITY
DEPARTMENT OF PLANNING AND INVESTMENT
--------
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
No. …………
……(Place name), (dd/mm/yyyy)
...
...
...
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
To: Name of the investor
Pursuant
to the Law on Investment No. 61/2020/QH14 dated June 17, 2020;
Pursuant
to the Government’s Decree No. ……… dated (dd/mm/yyyy) …. on guidelines for
implementation of the Law on Investment;
Pursuant
to ....................;
Pursuant
to…. defining functions, tasks, rights and organizational structure of... ;
Pursuant
to the Registration form for capital contribution/purchase of shares/stakes by
the investor (name of the investor) .......submitted on ..... and
additional documents (if any) submitted on....,
The Department of Planning and Investment
of…..........province/city hereby notifies that:
1. The
investor/The following investors has/have satisfied/fail(s) to satisfy the
conditions for contribution of capital to/purchase of shares/stakes from...... (name
of the company to which the investors expects to contribute capital or whose
shares/stakes are expected to be purchased by the investors), enterprise ID
No. ............ issued by ……… (name of the issuing authority) for the
first time on (date (dd/mm/yyyy))........
The
first investor:
...
...
...
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Mr./Ms./Mrs.
...................., date of birth.........., nationality............, ID
card/Citizen ID card/Passport No. ................... date of issue…....place
of issue..........., permanent address.................., current
address.................., phone number: ............., email:
...........................................................
b)
Regarding the investor being an organization:
Name
of the investor ...................; Establishment registration certificate No.
................ issued by ..................... (name of the issuing
authority) on (dd/mm/yyyy) ........
Head
office address:
........................................................................................................
Legal
representative: Mr./Ms./Mrs. ...................., date of birth..........,
nationality............, ID card/Citizen ID card/Passport No.
................... date of issue…....place of issue..........., permanent
address.................., current address.................., phone number:
............. email: ..................., position: ..................
The
next investors
(Information
to be declared is the same as that of the first investor)
Reasons (in
the case of failure to fulfill the conditions): ………………
2.
Information about the business entity after receiving capital contribution
from/selling shares/stakes to foreign investors (in the case of fulfilling
the conditions):
...
...
...
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2.2.
Enterprise ID number/number of investment certificate/number of establishment
decision: ……… issued by ..…… (name of the issuing authority) for
the first time on (dd/mm/yyyy) ……….., TIN:…………….
2.3. Head
office address: ................................................................................................
(For
the project located outside the industrial park, export-processing zone,
hi-tech zone and economic zone: specify the address, ward/commune, urban
district/rural district, province/city. For the project located inside the
industrial park, export-processing zone, hi-tech zone or economic zone: specify
the street number, lot number, name of the block, urban district/rural
district, province/city).
2.4.
Charter capital (in figures): VND….
2.5.
Capital contribution or purchase of shares/stakes by each foreign investor:
No.
Name of foreign investor
Nationality
Ratio of contributed capital to charter capital
...
...
...
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VND
USD Equivalent (if
any)
Ratio (%)
VND
USD Equivalent (if
any)
...
...
...
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...
...
...
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2.6.
Business lines:
No.
Name of sector
Code of sector under VSIC
(level 4)
CPC (*) code
(for business lines specified in CPC)
...
...
...
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HEAD
OF INVESTMENT REGISTRATION AUTHORITY
(Signature and seal)
...
...
...
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[1] If the law on
construction requires formulation of a pre-feasibility study report, the
competent authority is entitled to use the pre-feasibility study report instead
of an investment project proposal.
[2] Applicable to the case of replacing the
investment registration certificate and adjusting the investment project.