THE PRIME
MINISTER
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SOCIALIST
REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
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No. 2180/QD-TTg
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Hanoi,
December 23, 2009
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DECISION
ON ESTABLISHMENT
OF MOTHER COMPANY – VIETNAM NATIONAL CHEMICAL GROUP
THE PRIME MINISTER
Pursuant to the Law on organization of
Government dated December 25, 2001;
Pursuant to the Law on state enterprises
dated November 26, 2003;
Pursuant to the Law on enterprises dated
November 29, 2005;
Pursuant to the Government’s Decree No.
111/2007/ND-CP dated June 26, 2007, on organization and management of
state-owned corporations and transformation of state-owned corporations,
independent state-owned companies, parent companies being state-owned companies
upon the form of parent - subsidiary companies operating under the law on
enterprise;
Pursuant to the Government's Decree No.
101/2009/ND-CP dated November 05, 2009, on pilot establishment, organization,
operation and management of state economic groups;
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At the proposal of Minister of Industry and
Trade
DECIDES:
Article 1. To establish Mother Company –
Vietnam National Chemical Group on the basis of re-organization of the Office
and Advisory Functional Boards, the dependent
accounting units of the Vietnam Chemical Corporation.
1. The Vietnam National Chemical Group is an
enterprise, in which the State holds 100% of charter capital, has legal entity,
seal, symbol, charter of organization and operation; is entitled to open
account at State Treasuries, banks as prescribed by law; enjoys business
autonomy; is responsible for inheriting the legitimate rights and obligations
of the Vietnam Chemical Corporation as prescribed by law.
2. Full name: Tập đoàn Hóa chất Việt Nam
International trading name: Vietnam National
Chemical Group.
Abbreviated to Vinachem
3. Head office: 1A, Trang Tien, Hoan Kiem
district, Hanoi City;
Representative Office: 22 Ly Tu Trong, district
1, Hochiminh City.
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5. Business trades of Vietnam National Chemical
Group:
a) Main business trades:
Investing and trading state capital; producing
and trading fertilizers, pesticides; basic chemical, household chemical;
chemical industry, pharmaceutical chemistry, petrochemical; rubber processing
industry; mine exploitation industry.
b) The related business trades:
Trading in machines and equipments, materials
for chemical industry; training high quality labor force and trading other
sectors as prescribed by law.
6. The organizational structure in management
and administration of the Vietnam National Chemical Group includes:
a) The Board of Directors of Vietnam National
Chemical Group is direct representative of state owner at the Vietnam National
Chemical Group, maximally has 07 members , in which chairperson of Board of
Directors and chief of Control Board are specialized and responsible members.
The Prime Minister shall appoint members of the Board of Directors at the
request of Minister of Industry and Trade.
b) The Board of Directors of Vietnam National
Chemical Group shall appoint Control Board of Vietnam National Chemical Group,
with 05 members maximally, in which the head of Control Board is member of
Board of Directors and under assignment of Board of Directors;
c) The Board of Directors of Vietnam National
Chemical Group shall appoint or sign contract with General Director of Vietnam
National Chemical Group after the Prime Minister has approved thereof;
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e) The assisting apparatus of Board of Directors
and General Director of Vietnam National Chemical Group consist of Office and
Advisory functional Boards.
7. The organizational structure of Mother
Company- Vietnam National Chemical Group at time of establishment includes:
- Office and Advisory functional Boards of
Mother Company;
- The Supplies and Chemical export & import
Company;
- Center for Information of Chemical science and
technologies;
- Chemical Service and Trade Center.
8. The subsidiary companies which Vietnam
National Chemical Group holds all their charter capital at time of
establishment include:
- Vietnam Apatite One Member Limited Liability
Company;
- The Southern Basic Chemicals One Member
Limited Liability Company;
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- Van Dien Fused Phosphate Company;
- The Industrial Gas and Welding Electrode One
Member Limited Liability Company;
- The Ha Bac Nitrogenous Fertilizer and
Chemicals One Member Limited Liability Company;
- DAP – VINACHEM One Member Limited Liability
Company;
- The Vietnam-Laos Chemical and Rock Salt
Limited Liability Company
- The Southern Fertilize Company;
- The Binh Dien Fertilize Company;
9. The subsidiary companies which Vietnam
National Chemical Group holds more than 50% of charter capitals at time of
establishment include:
- NET Detergent Joint Stock Company;
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- The Southern battery Joint Stock Company;
- The Ninh Binh phosphate Joint Stock Company;
- The Orient Manufacture and Trading Joint Stock
Company;
- The Microbiological and Chemical Industry
Joint Stock Company;
- The Tia Sang Battery Joint Stock Company;
- The Hanoi Soap Joint Stock Company;
- The Can Tho Fertilize and Chemicals Joint
Stock Company;
- The Viet Tri Chemicals Joint Stock Company;
- The Southern Rubber Industry Joint Stock
Company;
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- The Vietnam Antiseptic Drugs Joint Stock
Company;
- The Chemical Industry Design Joint Stock
Company;
- The Sao Vang Rubber Joint Stock Company;
- The Paint and Plastic Joint Stock Company;
- The DAP No.2 - VINACHEM Joint Stock Company.
10. The associate companies which Vietnam
National Chemical Group holds less than 50% of charter capitals at time of
establishment include:
- The Hanoi Synthetic Paint Joint Stock Company;
- The Da Nang Chemical Industry Joint Stock
Company;
- The Vinh Phu batteries Joint Stock Company;
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- The Hanoi Battery Joint Stock Company;
- The Additives and Petroleum Products Joint
Stock Company;
- The Vinh Thinh Chemicals Joint Stock Company;
- The Vietnam – Germany Welding Electrode Joint
Stock Company;
- The Duc Giang Detergent and Chemicals Joint
Stock Company;
- The Southern Chemical export & import
Joint Stock Company;
- The Vietnam Chemical Finance Joint Stock
Company;
- TPC VINA Company;
- Inoue Vietnam Limited Liability Company;
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- Bao Minh Corporation;
- The Vietnam Industrial and Commercial
Securities Joint Stock Company;
11. Non-business units at time of establishment
include:
- College of Chemical Industry;
- Vietnam Institute of Chemical Industry.
12. Board of Directors of Vietnam National
Chemical Group may supplement subsidiary companies and associate companies as
prescribed by law.
13. The relation between Mother Company- Vietnam
National Chemical Group with state owner, with subsidiary companies, associate
companies, and non-business units shall comply with provisions of law, Vietnam
National Chemical Group’s Charter of organization and operation.
14. The financial management mechanism of
Vietnam National Chemical Group is defined in its Regulation on financial
management.
15. The Prime Minister shall directly conduct or
authorize for Minister of Industry and Trade, Ministers, heads of relevant
agencies, Board of Directors of the group to conduct a number of rights
and obligations of owner with Vietnam National Chemical Group as prescribed by
law.
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1. The Minister of Industry and Trade shall
submit to the Prime Minister for decision on appointing the chairperson and
members of Board of Directors of Vietnam National Chemical Group.
2. The Minister of Finance shall approve the
Regulation on financial management of Vietnam National Chemical Group at the
request of Board of Directors of Vietnam National Chemical Group.
3. Board of Directors of Vietnam National
Chemical Group shall:
- Submit to the Prime Minister for approving the
Vietnam National Chemical Group’s Charter of organizational and operation in
accordance with current regulations.
- Submit to the Prime Minister for approving
appointment or signing of contract with General Director of Vietnam National
Chemical Group.
- Submit to the Ministry of Finance for
approving Vietnam National Chemical Group’s the Regulation on financial
management.
Article 3. This Decision takes effect on
the day of its signing.
Ministers of: Industry and Trade, Finance,
Planning and Investment, Labor, Invalids and Social Affairs, Internal Affairs,
heads of relevant agencies, the Steering Board of enterprise renewal and
development, Board of Directors of Vietnam National Chemical Group, Board of
Directors of Vietnam Chemical Corporation shall implement this
decision.
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THE PRIME
MINISTER
Nguyen Tan Dung