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THE PRIME
MINISTER
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SOCIALIST
REPUBLIC OF VIETNAM
Independence– Freedom – Happiness
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No.: 955/QD-TTg
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Hanoi, June 24,
2010
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DECISION
TRANSFORMING THE
MOTHER COMPANY – THE VIETNAM POSTS AND TELECOMMUNICATIONS GROUP INTO A
ONE-MEMBER LIMITED LIABILITY COMPANY OWNED BY THE STATE
THE PRIME MINISTER
Pursuant to the Law on organization of
Government dated December 25, 2001;
Pursuant to the Law on state-owned dated
November 26, 2003;
Pursuant to the Law on enterprises dated
November 29, 2005;
Pursuant to the Government’s Decree No.
25/2010/ND-CP dated March 19, 2010, on transformation of state companies into
one-member limited liability companies and management of state-owned one-member
limited liability companies;
At the proposal of Boards of Directors of the
Vietnam Posts and telecommunications Group,
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Article 1. To transform the mother company –
the Vietnam posts and telecommunications group (hereinafter referred to as
Vietnam posts and telecommunications group) into a one member limited liability
company owned by the state, with the principal contents:
1. Name after transformation:
a) Full name: Tập đoàn Bưu chính Viễn Thông
Việt Nam;
b) Transaction name: Tập đoàn Bưu chính Viễn thông
Việt Nam;
c) International transaction name: VIETNAM POSTS
AND TELECOMMUNICATIONS GROUP;
d) Abbreviated name: VNPT.
2. Enterprise type: One-member limited Liability
Company.
3. Vietnam posts and telecommunications group has
legal person status under Vietnamese law from the date of issue of enterprises
registration certificate; has specific seal; is entitled to open accounts at
banks as prescribed by law; organize and operate in accordance with Law on
enterprises, relevant legislations and Charter of organization and
operation approved by the Prime Minister.
4. Head office: No. 57 Huynh Thuc Khang, Lang Ha
ward, Dong Da district, Ha Noi city.
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a) Main business lines:
- Services and products of telecommunications and
information technology;
- Media services and products.
b) Business lines involving main business lines:
- Survey, advisory, design, construction,
installation, maintenance for the works of telecommunication, information
technology and media building;
- Production, trading in export and import, and
provision of supplies, equipment of telecommunication, information technology
and communications;
- Services of finance, credit and banking;
- Services of advertisement and event organization;
- Trading in real estate and leasing offices.
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6. Charter capital is 72,237,000,000,000 VND
(seventy two thousand two hundred and thirty seven billion VND).
The determination for adjustment or supplementation
of the charter capital level shall comply with law.
7. Implementation of rights and obligations of
owners:
The Prime Minister and Ministries, under
Government’s authorization shall execute rights and obligations of state owner
in respect to the Vietnam Posts and Telecommunications Group.
8. Members of Members' Council of the Vietnam Posts
and Telecommunications Group shall comply with Article 21 of the Government’s
Decree No. 25/2010/ND-CP dated March 19, 2010, on transformation of state
companies into one-member limited liability companies and management of
state-owned one-member limited liability companies; Chairperson and
members of Board of Directors of the Vietnam Posts and Telecommunications Group
shall be chairperson and members of Members' Council of the Vietnam Posts and
Telecommunications Group until the Prime Minister appoints new chairperson and
members of Members' Council of the Vietnam Posts and Telecommunications
Group.
9. After transforming into the one-member limited
liability company, the Vietnam Posts and Telecommunications Group shall inherit
all lawful rights, obligations and benefits and handle shortcomings, and the
arisen problems of the Vietnam Posts and Telecommunications Group before
transforming.
Article 2. Organization of implementation
1. The Ministry of Information and Communications
shall:
a) Direct, inspect, urge and monitor implementation
of this Decision; timely sum up, report to the Prime Minister so as to solve
problems arising during implementation that fall beyond its competence;
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2. The Ministry of Finance shall:
a) Assume the prime responsibility for, and
coordinate with the Ministry of Information and Communications and Vietnam
Posts and Telecommunications Group in determining adjustment of the charter
capital appropriately with current regulations.
b) Approve amendments and supplementations of the
Regulations on financial management in conformity with change on organizational
and operational form of the Group, at the request of the Vietnam Posts and
Telecommunications Group, and opinions of the Ministry of Information and Communications.
3. Members' Council of the Vietnam Posts and
Telecommunications Group;
a) Submit to the Prime Minister for approving
Charter of organization and operation of the Vietnam Posts and
Telecommunications Group, on the basis of opinions of the Ministry of
Information and Communications;
b) Submit to the Ministry of Finance for approving
amendments and supplementations of the Regulations on financial management in
conformity with the organizational and operational form of the Group;
c) Determine adjustment of the charter capital
level of the Vietnam Posts and Telecommunications Group in accordance with
current regulations.
d) Register enterprise and re-register property
ownerships for the Vietnam Posts and Telecommunications Group in accordance
with current regulations;
e) Submit to the Prime Minister for acceptance to
appoint Director General of the Vietnam Posts and Telecommunications Group.
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Article 3. This Decision takes effect on the
day of its signing.
Ministers of Information and Communications,
Labor-Invalids and Social Affairs, Planning and Investment; Internal Affairs,
heads of relevant agencies, the Steering Board for renovation and development
of enterprises and the Management Board of the Vietnam Posts and
Telecommunications Group, Members' Council of the Vietnam Posts and
Telecommunications Group shall implement this Decision.
FOR THE PRIME
MINISTER
DEPUTY PRIME MINISTER
Nguyen Sinh Hung