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THE PRIME MINISTER OF GOVERNMENT
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SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
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No. 06/2006/QD-TTg
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Hanoi, January 9, 2006
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DECISION
ON FORMING THE PARENT COMPANY – VIETNAM POST AND TELECOMMUNICATIONS GROUP
THE PRIME MINISTER
Pursuant to the Law on Organization of the Government dated
December 25, 2001;
Pursuant to the Law on State Enterprises dated November 26, 2003;
Pursuant to the Law on Enterprises dated June 12, 1999;
Pursuant to the Ordinance on Post and Telecommunications dated May 25, 2002;
Pursuant to Decree No. 153/2004/ND-CP dated August 9, 2004 of the Government on
the organization and management of the State corporations and the
transformation of the State corporations and independent State companies into ones
operating after the parent - subsidiary company model;
Pursuant to Decision No. 58/2005/QD-TTg dated March 23, 2005 of the Prime
Minister on approving the Scheme on experimentally forming the Vietnam Post and
Telecommunications Group.
At the proposal of the Minister of Post and Telematics,
DECIDES:
Article 1.
To form the parent company – Vietnam Post and
Telecommunications Group (hereinafter referred to as Group):
1. The Vietnam Post and Telecommunications Group shall be a
State company with its owned legal status, seal and logo, charter on
organization and operation; be allowed to open its account at the State
Treasury and banks in accordance with the provisions of law; carry out the
accounting regime and operate according to the Law on State enterprises and
have responsibility to inherit the powers, legitimate rights and obligations of
the Vietnam Post and Telecommunications Corporation.
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- The full name: Vietnam Post and Telecommunications
Group.
- The international transaction name: Vietnam Post and
Telecommunications Group
- The abbreviate name: VNPT.
3. The head office: in Hanoi city.
4. The Group shall be formed on the basis of re-organizing
Vietnam Post and Telecommunications Corporation (Office and other assisting
apparatuses), the Inter-provincial Telecommunications Company, the
International Telecommunications Company and a part of the Financial Post
Company. The organizational structure, functions, tasks and powers of the
assisting apparatuses of the Group shall comply with the Charter on
organization and operation of the Group.
5. The charter capital of the Group: shall be the capital
owned by the Vietnam Post and Telecommunications Corporation at the time of
January 1, 2006 deducts the capital and assets given to the Vietnam Post and
Telecommunications Corporation.
6. Business lines:
- Financial investment and domestic and foreign capital
trading.
- Trading in services: telecommunications line networks,
domestic and foreign telecommunications–informatics technologies,
communications and advertising.
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- Manufacturing, importing and exporting, supplying
materials and informatics technology-telecommunications equipment.
- Trading in real estate and office leasing.
- Other services according to the provisions of law.
7. The operation and management organization of the Group:
- The Management Board of the Group shall be the direct
representative of the State’s owner in the Group, and be composed of 9 members
appointed by the Prime Minister at the proposal of the Ministry of Post and
Telematics and appraised by the Minister of Home Affairs. The chairman of the
Management Board, the General Director and the head of the Control Board shall
be the full time members; the chairman of the Management Board of the Group
cannot concurrently hold the position of the General Director.
- The members of the Control Board shall be appointed by the
Management Board of the Group and shall not be over 05 persons.
- The General Director of the Group shall be appointed by
the Management Board of the Group after obtaining the written approval of the
Prime Minister.
- The General Director shall be assisted by the deputy
general directors and the chief accountant of the Group appointed by the
Management Board at the proposal of the General Director.
- The Management Board and the General Director shall also
be assisted by the Office and advising apparatuses.
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- The Vietnam Post and Telecommunications Corporation.
- Telecommunications Corporations I, II and III operating
after the parent company-subsidiary company model, with 100% of their charter
capital being held by the Group.
- Companies with 100% of their charter capital being held by
the Group, including:
+ One-member limited liability Vietnam Data Communication
Company.
+ One-member limited liability Software and Communication
Development Company.
- Companies with over 50% of their charter capital being
held by the Group, including:
+ Vietnam Mobile Services Joint- Stock Company.
+ Vietnam Telecom Services Joint- Stock Company.
+ Vietnam Financial Post Services Joint- Stock Company.
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+ Vietnam Postal Materials Joint- Stock Company.
+ Vietnam Postal Printing Joint- Stock Company.
+ Vietnam Post and Telecommunications Trading Joint- Stock
Company.
+ Vietnam Telecom Construction Development Joint- Stock
Company.
+ Vietnam Postal Construction Materials Joint- Stock
Company.
+ Vietnam Postal Investment Consulting and Development
Joint- Stock Company.
+ Vietnam Telephone Equipment Joint- Stock Company.
+ Limited liability companies with at least 02 members and
other joint stock companies formed through equitization or newly set up with
the capital contribution by the Group, operating in the production/business
lines permitted by law.
- Companies with under 50% of their charter capital being
held by the Group:
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+ The Electronics and Informatic Telecom Joint-Stock
Company.
+ The Postal Informatic Telecom Joint-Stock Company.
+ The Postal Investment and Construction Joint-Stock
Company.
+ The Postal Materials Joint-Stock Company.
+ Telephone Directory and Yellow Pages Joint-Stock Company
1.
+ Telephone Directory and Yellow Pages Joint-Stock Company
2.
+ The Telecom Equipment Manufacture Joint-Venture Company.
+ The Cable Joint-Venture Company.
+ The Switchboard Equipment Joint-Venture Company.
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+ The Optical Cable Fibres Manufacture Joint-Venture
Company.
+ The Telecom Systems Joint-Venture Company.
+ The Telecom Systems Limited Company.
+ The Telecom Equipment Manufacture Limited Company.
+ Limited liability companies with 02 members and
joint-ventures and telecom and overseas-based informatic technology companies
with their capital contributed by the Group.
- Non-business units:
+ The Post and Telecommunications Institute of Technology.
+ Postal Hospital I (located in Hanoi).
+ Postal Hospital II (located in Hochiminh city).
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+ Sanatorium and Rehabilitation Hospital I (located in Hai
Phong city).
+ Sanatorium and Rehabilitation Hospital II (located in
Hochiminh city).
+ Sanatorium and Rehabilitation Hospital I (located in Quang
Nam province).
The transformation of above-said non-business units into
units operating under the enterprise mechanism shall be decided by the Prime
Minister at the proposal of the Management Board of the Vietnam Post and
Telecommunications Group.
Article 2.
Organization of implementation
1. The Ministry of Post and Telematics shall submit the
decision on appointment of the president and members of the Management Board of
the Vietnam Post and Telecommunications Group to the Prime Minister after
obtaining the approval of the Ministry of Home Affairs in the first quarter of
2006.
2. The Ministry of Finance shall approve the Financial
Regulation and determine the rate of charter capital of the Vietnam Post and
Telecommunications Group at the proposal of the Group’s Management Board.
3. The Management Board the Vietnam Post and
Telecommunications Group shall submit the Charter on operation and organization
of the Group to the Prime Minister and the Financial Regulation of the Group to
the Ministry of Finance for approval.
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5. The Office and assisting apparatuses of the Vietnam Post
and Telecommunications shall continue to carry out the function of assisting
the Management Board and the General Director of the Group till being
re-organized to comply with the Charter on organization and operation of the
Group.
6. In the course of forming the complete structure of the
Group, the member units having their cost-accounting dependent on the Vietnam
Post and Telecommunications Corporation shall apply the cost-accounting
dependent on the Group. The Group shall hold the state capital in other
enterprises that are being held by the Vietnam Post and Telecommunications
Corporation.
Article 3.
This Decision takes effect 15 days after its publication in
CONG BAO.
The ministers of Post and Telematics; Planning and
Investment; Finance; Labor, War Invalids and Social Affairs, and Home Affairs;
the heads of the concerned agencies; the Steering Committee for Enterprise
Renewal and Development; and the Management Board of the Vietnam Post and
Telecommunications Corporation, the Management Board of the Vietnam Post and
Telecommunications Group shall have to implement this Decision.
FOR THE PRIME MINISTER
DEPUTY PRIME MINISTER
Nguyen Tan Dung