Home / ITA News / Tan Tao Today / News / Charter Tan Tao investment – industry corporation

Charter Tan Tao investment – industry corporation

ItaExpress

02/26/2008 11:00 am

Article index

  1. Charter Tan Tao investment – industry corporation
  2. Introduction
  3. II. Name, form, headquarters, legal representative, branches, representative offices and operating term of the company
  4. III. Objectives, business scope and operations of the company
  5. IV. Chartered Capital, Shares And Founding Shareholders
  6. V. Organization, management and control
  7. VI. Shareholders And Shareholders Meeting
  8. VII. Board Of Directors
  9. VIII. Managing Director, Other Managers And Company Secretary
  10. IX. Authorized tasks of members of the board of directors, managing director and managers
  11. X. Supervisory Board
  12. XI. Authority To Investigate The Company’s Books And Records
  13. XII. Employees And Unions
  14. XIII. Profit Sharing
  15. XIV. Bank Accounts, Fund Establishment, Fiscal Year, And Accounting System
  16. XV. Annual Reports, Responsibility To Provide Reports, Public Announcements
  17. XVI. Company Auditing
  18. XVII. Seal
  19. XVIII. Termination of operations and liqudation
  20. XIX. Settlement Of Internal Disputes
  21. XX. Charter Amendment
  22. XXI. Effective Date

The Charter and regulations of the Company, and resolutions of Shareholders and the Board of Directors, if they are ratified in a valid manner in accordance with relevant laws, will be the legally binding rules and regulations for the Company to carry out business activities.

CHARTER
TANTAO INVESTMENT – INDUSTRY CORPORATION
Chartered capital: VND 1.000.000.000.000

Annex

Introduction

I. Definitions and terminology in the charter

Article 1: Definitions

II. Name, form, headquarters, legal representative, branches, representative offices and operating term of the company

Article 2: Name, form, headquarters, legal representative, branches, representative offices and Operating Term of the Company

III. Objectives, Business Scope And Operations Of The Company

Article 3: Objectives of the Company

Article 4: Business scope and operations

IV. Chartered Capital, Shares And Founding Shareholders

Article 5: Chartered Capital, shares, Founding Shareholders

Article 6: Share certificates

Article 7: Share transfer

Article 8: Share reclamation

V. Organization, Management And Control

Article 9: Management organizational structure

VI. Shareholders And Shareholders Meeting

Article 10: Rights of Shareholders of the Company

Article 11: Obligations of Shareholders

Article 12: Shareholders Meeting

Article 13: Rights and tasks of the Shareholders Meeting

Article 14: Authorized representatives

Article 15: Changes of rights

Article 16: Shareholders Meeting, agenda and announcement

Article 17: Conditions for conducting a Shareholders Meeting and taking the minutes of a Shareholders Meeting

Article 18: Approval of resolutions via written documents

VII. Board Of Directors

Article 19: Composition and term

Article 20: Rights and functions of the Board of Directors

Article 21: Chairman, Vice Chairman and members of the Board of Directors

Article 22: Alternate members of the Board of Directors

Article 23: Meetings of the Board of Directors

VIII. Managing director, other managers, and company secretary

Article 24: Management organization

Article 25: Managers

Article 26: Appointment, dismissal, tasks and authority of the Managing Director

Article 27: Company Secretary

IX. Authorized tasks of members of the board of directors, president/managing director and managers

Article 28: Responsibility of prudence of members of the Board of Directors, Managing Director and Managers

Article 29: Responsibility of honesty and avoidance of conflicts of interest

Article 30: Responsibility and compensation

X. Supervisory Board

Article 31: Appointment of Supervisory Board

XI. Authority To Investigate The Company’s Books And Records

Article 32: Authority to investigate books and records

XII. Employees And Unions

Article 33: Employees and unions

XIII. Profit Sharing

Article 34: Dividends

XIV. Bank accounts, fund establishment, fiscal year, and accounting system

Article 35: Bank accounts

Article 36: Deduction and fund establishment

Article 37: Fiscal year

Article 38: Accounting system

XV. Annual Reports, Responsibility To Provide Reports, Public Announcements

Article 39: Annual reports

Article 40: Information release and public announcements

Xvi. Company auditing

Article 41: Auditing

XVII. Seal

Article 42: Seal

XVIII. Termination Of Operations And Liqudation

Article 43: Termination of operations

Article 44: Deadlock between members of the Board of Directors and Shareholders

Article 45: Extension of Operating Term

Article 46: Liquidation

XIX. Settlement Of Internal Disputes

Article 47: Settlement of internal disputes

XX. Charter Amendment

Article 48: Supplementing and amending the Charter

XXI. Effective Date

Article 49: Effective date

Article 50: Signatures of the members of the Board of Directors

Published news