II. Name, form, headquarters, legal representative, branches, representative offices and operating term of the company
Article index
- Charter Tan Tao investment – industry corporation
- Introduction
- II. Name, form, headquarters, legal representative, branches, representative offices and operating term of the company
- III. Objectives, business scope and operations of the company
- IV. Chartered Capital, Shares And Founding Shareholders
- V. Organization, management and control
- VI. Shareholders And Shareholders Meeting
- VII. Board Of Directors
- VIII. Managing Director, Other Managers And Company Secretary
- IX. Authorized tasks of members of the board of directors, managing director and managers
- X. Supervisory Board
- XI. Authority To Investigate The Company’s Books And Records
- XII. Employees And Unions
- XIII. Profit Sharing
- XIV. Bank Accounts, Fund Establishment, Fiscal Year, And Accounting System
- XV. Annual Reports, Responsibility To Provide Reports, Public Announcements
- XVI. Company Auditing
- XVII. Seal
- XVIII. Termination of operations and liqudation
- XIX. Settlement Of Internal Disputes
- XX. Charter Amendment
- XXI. Effective Date
Article 2: Name, form, headquarters, legal representative, branches, representative offices and Operating Term of the Company
2.1- The legal name of the Company in Vietnamese is "Công ty Cổ phần Đầu tư - Công nghiệp TÂN TẠO". The registered legal English name is TANTAO INVESTMENT – INDUSTRY CORPORATION. ITACO is the abbreviation of the Company’s name.
Logo:
2.2 Company is organized and managed in accordance with the Enterprise Law. Accordingly, the Company has status as a legal entity from the Date of Establishment and Shareholders are only responsible for debts and other asset-related obligations of the Company within the limits of the capital sum contributed to the Company
2.3. The headquarter and Branches of the Company are:
2.3.1- The Company is headquartered at:
· Address: Lot 22 Road 2 – Tân Tạo Industrial Park –Bình Tân District –Hồ Chí Minh City.
· Tel: (84-8) 750 8235 - (84-8) 750 8236 - (84-8) 750 5171 - (84-8) 750 5172.
· Fax: (84.8) 750 8237
· E-mail: ita@itagroup-vn.com
· Website: www.itaexpress.com.vn/tantaocity.com.
2.3.2- Representative Offices :
· Hochiminh City :
+220B Điện Biên Phủ Street –Bình Thạnh District– HCM City.
+ 186 – 188 Lê Lai Street – District 1 – HCM City.
· Hà Nội Capital : 60 Nguyễn Chí Thanh Street.
· Long An: Lot 8, Duc Hoa Ha Street, DucHoa District, Long An Province.
· Kiên Giang Province : C 19-8 Lạc Hồng Street, Vĩnh Bảo Ward, Rạch Giá City, Kiên Giang Province.
· Quảng Ngãi : 29B Phan Đình Phùng Street– Quảng Ngãi City–Quảng Ngãi Province.
2.4. The Managing Director will be the Company’s legal representative.
2.5- The Company can open branches and representative offices in its Area of Business to carry out the Company’s objectives in accordance with the resolutions of the Board of Directors and within the limits of the prevailing laws and regulations.
2.6. The Company has an Operating Term for ever from the Date of Establishment, unless the Company terminates its Operating Term ahead of schedule in line with Articles 43.2 and 44, or extends its Operating Term in line with Article 45.