REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
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SAMPLE CHARTER
CORPORATION COMPANY
(Name of Company) - Charter was passed by the shareholders Written speaker and on / / 2000. Based on the Law No. 13/1999 / QH10 dated June 12, 1999 of the National Assembly on Enterprises and the documents Guiding the Implementation of the Enterprise Law. CHAPTER I: GENERAL Regulations Article 1: Form, Name and headquarters 1.1 The Company under the form of joint stock company , operating under the Enterprise Law and other Regulations of the Republic of Socialist Vietnam. 1.2 Company Name: External transaction name (if any): ... ... ... ... ... Join Stock Company Trading name abbreviation (if any): ... ... .... JSC. 1.3 Head Office: (house number, city ward, district, Ha Noi City) Phone Fax: 1.4. Address branches, Representative offices (if any) Board decided to move the Headquarter, set up or cancellation branch and Representative offices of the Company. Article 2: Business lines: 2.1 The company business on: - - The General Assembly of shareholders of the company Will decide to move or expand the lines business of the Company under law, if necesary care. 2.2 The Company was allowed to thực trong framework of law and this Charter to make the best Economic efficiency for shareholders. Article 3: Registered Capital: The company's capital: VND ...................... (in words). Number of Shares: - Type of Shares: Ordinary Shares +: + Preference Shares (if any): - Price of share: Article 4: The structure and method of raising capital: 4.1 Capital contribution rate of the Founding companies : 1. ............ Contribute to the accounts ......... ......... tương ứng Shares. % Of total capital. 2. Contribute ......... ............ the accounts Shares, tương ứng to .......... % Of total of capital. 3. Contribute ......... ............ the accounts Shares, tương ứng to .......... % Of total of capital. 4. Contribute ......... ............ the accounts Shares, tương ứng to .......... % Of total of capital. 5. Contribute ......... ............ the accounts Shares, tương ứng to .......... % Of total of capital. After Signing the Agreement 4.2 emmideately Contribute capital, the entire amount là contribution of Founding shareholders to purchase Shares under the Article 4.1, cash capital contribution from shareholders Will Be Transferred Into an account at the bank by Founding Shareholder Representatives appointed. Guaranteed amount is removed only when the Company business registration bị Granted certificates or other Decision of the Founding shareholders. Article 5: Increase or Decrease Capital 5.1 General Assembly of shareholders decided to tăng the charter capital of the Company as to summit NECESSARY: accumulated profits Earned by company, the shareholders invest additional capital, issuing more shares is restricted to call add new shareholders. 5.2 The reduction of charter capital by the General Assembly of shareholders decided on the basis of the capital of the company with còn Ensuring normal operation of the company. Article 6: Company Founding Shareholder 1.1 He / she was born places of permanent residence Registered: Current residence: Number of ID: Date of issue by the police: 1.2 He / she was born places of permanent residence Registered: Current residence: Number of ID : Date of issue by the police: ... Article 7: form of Shares. 7.1 The form Shares of company: a. Common Shares; b. Number and types of preferred Shares Will Be decided by the General Assembly shareholders. 7.2 Owners of ordinary shares is restricted as common shareholders; 7.3 Common Shares can not be converted Into preferred shares is restricted. General Assembly of shareholders decided to convert the preference shares is restricted Into ordinary shares is restricted. In the 03 years since 7.4 the company was Granted a certificate of business registration, the Founding shareholders together hold at nhất phải 20% of the Common Shares being Offered; Shares of common stock founders lẽ truyền to non-shareholders, if approved by the General Assembly of Shareholders. Shareholders who intend to transfer Shares without voting rights on the transfer of shares is restricted. 7.5 Prescribed After the limit in Article 7.4 was time, the limits for ordinary Shares of Founding shareholders shall only be removed. 7.6 Form of Shares: a. The Company sẽ issue of registered Shares or bearer Shares include, Including: - Shares face value ... share; - Shares face value .... share; - Shares face value .... share. b. The Shares are registered Shares of Founding shareholders. Board members Phải a Shareholder or shareholders representing holders of bearer Shares worth at Least equal to 2% of Common Shares. 7.7 Issue of Shares: - The company Issued Shares in the company's headquarters to sell stocks and Phải signed by a Representative sample of law and the seal of the company. - The Issuance of Shares on the stock market in accordance with the law on securities market. Article 8: Sell and transfer Shares: 8.1 Board decided the price of the share. The price does not less coal the mark
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