Mau Hop Dong Lien Doanh Song Ngu
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MU HP NG LIN DOANH - TING VIT
GIA
CNG TY C PHN ........................
V
CNG TY TNHH DU LCH ........................
HP NG LIN DOANH n! "#$% l&p v k' k(t vo ng! .... th)ng .... n*m +,.....t-i thnhph H N/i0 n#1% 2/ng h3a 45 h/i 2h6 ngh7a 8i9t Nam0 :;i v ging t! "#$% thnh l&p v ho-t "/ng h$pph)p theo Lu&t ph)p hC! M70 % tBC ; kinh doanh %hEnh t-i M .......0 "#ng ...........alliellen0hC! M
Do v0 Jn 8i9t Nam v :n N#1% ngoi mong mun thnh l&p m/t %>ng t! tB)%h nhi9m h
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W Lu&t Doanh nghi9p ],Z+,,XZ[H\\ "#$% [u% h/i n#1% 2/ng h3a 45 h/i 2h6 ngh7a8i9t Nam th>ng ua ng! +Y th)ng \\ n*m +,,XS
W 2)% Lu&t v u! "^nh kh)% % lin uan %6a 8i9t Nam.
Do , nay0 Jn 8i9t Nam v :n N#1% ngoi nhFt tBE l&p v k' k(t H$p "Tng Lin doanh n!v1i %)% "i_u ki9n v "i_u khoQn "#$% "#a Ba d#1i "R!=
&E !+ NH NGHFA
\.\. B` khi %)% "i_u khoQn v "i_u ki9n tBong H$p "Tng Lin doanh n! u! "^nh kh)%"i0 %)% t` v thu&t ng< au % ' ngh7a nh# "#a Ba d#1i "R!=
a. %% ngh7a l "bn gci t1i 2b uan 2Fp php "#$% "^nh ngh7a d#1i "R!f in ph%hun vi9% thnh l&p %>ng t! tB)%h nhi9m hng t!.
%. H& QR%2% ngh7a l H/i "Tng hnh vin %6a 2>ng t! nh# "#$% )% "^nh tBong i_u\X d#1i "R!S
d. P=S% V% 2% ngh7a l ph@n vn gp vo 8n i_u l9 "#$% "^nh ngh7a d#1i "R!f"#$% 2)% Jn "#$% "^nh ngh7a d#1i "R!f %am k(t "ng gp theo H$p "Tng n! v i_ul9S
e. &E W'% ngh7a l i_u l9 %6a 2>ng t! "#$% 2)% Jn k' k(t ph h$p v1i H$p "Tngn! v "#$% "Enh km theo H$p "Tng n!S
. V% &E W'% ngh7a l t?ng vn m 2)% Jn "5 "ng gp ha! % ngh7a vC "nggp ha! "ng gp " thnh l&p 2>ng t! nh# "#$% u! "^nh t-i i_u Y d#1i "R!S
g. CX%2 (% ngh7a l CNG TY TNHH ................0 m/t %>ng t! tB)%h nhi9m h
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i. T=Z& =J%% ngh7a l thi h-n ho-t "/ng %6a D)n nh# "#$% nu B tBong i_u] d#1i "R!S
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m. LE^( SE (0% ngh7a l Lu&t XYZ+,,XZ[H\\ "#$% [u% h/i n#1% 2/ng h3a 45 h/i2h6 ngh7a 8i9t Nam th>ng ua ng! +Y th)ng \\ n*m +,,XS
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o. C E)% C\ =_% ngh7a l r! :an NhRn dRn thnh ph H N/i0 n#1% 2H4H2N8i9t NamS
p. V% V) % ngh7a l ph@n %hnh l9%h ging t! v ti(n hnh %)% ho-t "/ng kinh doanh %6a2>ng t! nh# "#$% m> tQ %hi ti(t t-i i_u X d#1i "R!S
t. Td%2 V% SE (0% ngh7a l t?ng vn %@n thi(t " tBin khai DU )n0 :ao gTm 8ni_u l9 v 8n 8a!S
u. U6 X W)ha! X W) Meha! U6D % ngh7a l ti_n t9 h$p ph)p %6a H$p %h6ngu% Hoa S
v. V&'( N)* ha! CHfHCN V&'( N)*% ngh7a l n#1% 2/ng h3a 45 h/i 2h6 ngh7a
8i9t NamS
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
!BB !
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w. C E)% / (=g* E% /) V&'( N)*ha! C/ C E)% / (=g* E% /) V&'(N)*% ngh7a l :Ft k vZhos% tFt %Q %)% %b uan au "R!= 2hEnh ph60 8*n ph3ng2hEnh ph60 %)% :an NhRn dRn0 %)% J/ v %)% %b uan :an ngnh %6a Nh n#1% 8i9tNamS
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a= }~WWY \, X~
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2hV% vC= Gi)m "%
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*ng k' kinh doanh = ........................
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LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
!BB !
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f Knh hKnh ti %hEnh=
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LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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2Fp :;i= Jang uBi%h
&E h+ THiA THU5N THNH L5P CNG TY
.\. heo Lu&t @u t#0 Lu&t Doanh nghi9p v %)% u! "^nh kh)% % lin uan %6a Lu&tph)p 8i9t Nam v %)% "i_u khoQn %6a H$p "Tng n!0 2)% Jn "5 nhFt tBE thnh l&p 2>ng t!t-i l5nh th? 8i9t Nam k t` Ng! % Hi9u lU%S
.+. n "@! "6 %6a 2>ng t! l 2>ng t! NHH %hu!n :i9t on :jng ti(ng 8i9tv All aia e%luive %ompan! limited :jng ti(ng AnhS
.. BC ; %hEnh %6a 2>ng t! "#$% "st t-i + /i 2Fn0 ph#ng Ng% H0 u&n Ja
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.. 2>ng t! % th thnh l&p %)% 2hi nh)nh vZhos% %)% 8*n ph3ng "-i di9n t-i %)% tnhZthnh ph kh)% %6a 8i9t Nam vZhos% t-i n#1% ngoi theo u!(t "^nh %6a H/i "Tng0 t!theo ho-t "/ng kinh doanh %6a 2>ng t! v U ph %hun %6a %)% 2b uan % thm u!_n%6a 8i9t NamS
.X. Jiu t#$ng v tn th#bng m-i %6a 2>ng t! do H/i "Tng u!(t "^nh au Ng! %Hi9u lU% v "#$% "*ng k' v1i %)% 2b uan % thm u!_n %6a 8i9t Nam " tB; thnh :iut#$ng v tn th#bng m-i %hEnh thV% %6a 2>ng t! t-i 8i9t Nam.
&E ng t! l m/t %>ng t! tB)%h nhi9m hng t! v u!_n l$i t#bng Vng %6a 2)% Jn "#$% Lu&t ph)p 8i9t Nam "i_u %hnh v :Qo h/S
.+. 2)% Jn kh>ng phQi %h^u tB)%h nhi9m gK v_ :Ft k khoQn n$ hos% ngh7a vC no%6a 2>ng t! ngo-i tB`=
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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af 2h tBong ph-m vi Ph@n 8n gp %am k(t t#bng Vng %6a mKnh vo 8n i_u l9%6a 2>ng t!0 v kh>ng phQi %h^u tB)%h nhi9m d Bing B hos% lin "1i v#$t u)Ph@n 8n gp %am k(t " "i v1i 2>ng t! hos% :Ft k m/t :n thV :a noS
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"Tng n!.
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.. 2>ng t! % i_u l9 Bing " % th ti(n hnh %)% ho-t "/ng %6a mKnh m/t %)%hh$p ph)p. 2>ng t! v mi Jn tuRn theo H$p "Tng n! v i_u l9. N(u % :Ft k mRuthun no gi
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thU% hi9n mC% tiu tBn0 2>ng t! t&p tBung %)% ho-t "/ng %6a mKnh tBong thi gian "@u vovi9% khQo )t0 nghin %Vu v lUa %hn nhng t!0 tu! nhin0 n(u nh# GiF! 2hVng nh&n @u t# "#$% %Fp l % "i_u ki9n hos% !u%@u ca "?i hos% %hnh l' "i v1i :Ft %V m/t "i_u khoQn no %6a H$p "Tng n!0 n
kh>ng "#$% %oi l %Fp %ho nhng t! "#$% ho-t "/ng tBong thi h-n m#i l*m \Xf n*m0 k t` ng! "#$% %Fp GiF!php "@u t#. hi h(t thi h-n0 n(u %Q hai Jn vn mong mun ti(p tC% lin doanh thK %th in gia h-n v au khi "#$% 2b uan %Fp GiF! php "@u t# ph %hun m1i % hi9u lU%.Bong tB#ng h$p "0 %)% Jn phQi th>ng :)o %ho nhau %hEnh thV% :jng v*n :Qn v_ ' "^nh%6a mKnh "i v1i vi9% gia h-n )u ,]f th)ng0 tB#1% khi h(t thi h-n ho-t "/ng v phQi lm%)% th6 tC% in gia h-n theo u! "^nh.
].. Ft %Q %)% "i_u khoQn v "i_u ki9n %6a H$p "Tng n! v %6a i_u l9 "#$% )pdCng tBong ut hi h-n hos% thi h-n "#$% gia h-n n(u %f0 tB` khi 2)% Jn "-t "#$%m/t tha thu&n nhFt tBE ca "?i %)% "i_u khoQn :jng v*n :Qn v phQi "#$% U %hun ! %6a2b uan 2Fp php.
&E ?+ NsNG L;C, TH T:7rNG V C9C CAM pT CHUNG
?.! Nt%2 W[/ ub% vE\(+
MQn phm %6a 2>ng t! lin doanh l %)% %h#bng tBKnh du l^%h tBn gi0 nh
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N*ng lU% " th hi9n ; l#$ng kh)%h du l^%h du 2>ng t! lin doanh "n v phC% vC hngn*m v dU ki(n l#$ng ngo-i t9 thu v_ nh# au=
DU ki(n tBong n*m +,ll= l.X,, kh)%h0 dU ki(n thu= \0~ tBi9u MD
N*m +,l+= +.X,, kh)%h0 dU ki(n thu= +0X tBi9u MD
N*m +,l= .,,, kh)%h0 dU ki(n thu= 0+ tBi9u MD
2)% n*m ti(p theo0 khi ho-t "/ng kinh doanh "5 "i vo ?n "^nh0 dU ki(n mV% t*ng tB#;ng v_ l#$ng kh)%h v doanh thu %6a DNLD l t` \, "(n \X Zn*m.
\. T=w (x0Z%2+
Nh# tBn "5 tBKnh :!0 %)% Qn phm %6a 2>ng t! lin doanh %h6 !(u th hi9n :jng %)% %h#bngtBKnh du l^%h tBn gi R! dUng dUa tBn h9 thng tu!(n "im %6a %)% tu!(n du l^%h %6a 8i9t
nam "#$% khQo )t k %ng0 % lUa %hn0 "#$% uQng :) v :)n Ba %)% th^ tB#ng du l^%h u%t( :jng ngo-i t9 v "#$% thU% hi9n ; 8i9t Nam. h^ tB#ng m %>ng t! lin doanh nhjm vo lth^ tB#ng 2hRu u0 J% 0 %0 Nh&t :Qn0 Hn u% l %)% n#1% "5 ph)t tBin v du kh)%h% khQ n*ng %hi tBQ %ao.
\. C)* yz( /=E%2 /) // #$% W&$% K3)%=+
Bong u) tBKnh ho-t "/ng0 Jn n#1% ngoi h#1ng dn v %hu!n giao l-i %ho Jn 8i9tNam %)% kinh nghi9m0 :E u!(t tBong vi9% uQn l'0 "i_u hnh0 khai th)% th^ tB#ng0 ti(p th^0R! dUng %h#bng tBKnh0 uQng :) % ti(n0 giao d^%h thanh to)n u% t( v %)% ki(n thV%%hu!n m>n nghi9p vC kh)% lin uan "(n ho-t "/ng kinh doanh l< hnh u% t(.
Jn n#1% ngoi h tB$ tBong vi9% huFn lu!9n v "o t-o mixn phE %ho %)n :/0 nhRn vin %6a2>ng t! lin doanh " h ")p Vng "#$% %)% tiu %hun u% t(. 2hi phE "i l-i0 *n ; %ho vi9% "ot-o ; n#1% ngoi "#$% tEnh vo %hi phE %6a 2>ng t! lin doanh.
Jn n#1% ngoi %am k(t "Qm :Qo vi9% khai th)% thm %)% nguTn kh)%h kh)% ngoi %)% nguTnhi9n % " "-t "#$% l#$ng kh)%h v doanh thu hng n*m nh# "5 nu tBong "i_u +.
Jn 8i9t nam %am k(t "Qm :Qo %)% !u %@u v_ v*n ph3ng0 ph#bng ti9n0 ph@n m_m0 "/i ng nhRnvin ng#i 8i9t nam theo "ng !u %@u v_ %hFt l#$ng m :n n#1% ngoi "_ ngh^.
Jn 8i9t nam phi h$p %hst %h0 ")p Vng %)% !u %@u %6a :n n#1% ngoi v_ mst th>ng tin tu!(n"im0 "m ph)n gi) %Q v1i %)% "bn v^ %ung %Fp d^%h vC l#u tB0 v&n %hu!n t-i 8i9t nam " %
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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mV% gi) h$p l' nhFt0 %hFt l#$ng %ao nhFt %ho kh)%h du l^%h m phEa n#1% ngoi gci vo %ho2>ng t! Lien doanh phC% vC.
&E {+ TNG V|N U T7, V|N I}U L V p HOnCH GqP V|N I}UL CkA CNG TY
\. Td%2 V% QSE (0+
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af Bong v3ng :a ,f th)ng k t` ng! "#$% %Fp giF! %hVng nh&n "@u t# :n 8i9tNam %hu!n vo ti khoQn %6a %>ng t! ti_n l = .BBB.BBB.BBB VN:jng %hng t!. Jn n#1% ngoi "Tng ' Bjng :n 8i9tNam % u!_n gp vn :jng ti Qn :ao gTm= on :/ tBanh thi(t :^ v*n ph3ng0ph#bng ti9n "i l-i0 ph@n m_m "i_u hnh touBplan v %)% l$i th( %-nh tBanh kh)% m :n8i9t Nam hi9n %. 8i9% gp vn :jng ti Qn "#$% hai :n tha thu&n %C th :jngv*n :Qn n/i :/.
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Bong tB#ng h$p t gi) % U tha! "?i vo thi "im gp vn %Q hai :n %am k(t : tB` ph@n%hnh l9%h " "Qm :Qo vn "i_u l9 t#bng "#bng v1i +,,.,,, MD :jng %hla f
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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Hai :n %ng tha thu&n Bjng tBong u) tBKnh ho-t "/ng kinh doanh n(u vn "@u t# mC% ~.\fv vn "i_u l9 mC% ~.+f kh>ng ")p Vng "#$% nhu %@u ph)t tBin %6a 2>ng t! 2>ng t! % tht*ng ?ng 8n @u t# :jng %)%h t*ng 8n i_u l9 vZhos% :jng %)%h hu! "/ng thm vn %hoho-t "/ng kinh doanh t` %)% nguTn vn va! v tEn dCng. 8i9% t*ng ?ng 8n @u t# phQi "#$%u!(t "^nh :;i H/i "Tng v U %hun ! %6a 2b uan 2Fp php n(u Lu&t ph)p 8i9t Nam !u
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LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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&E !h+ C9C CUoC H@P CkA HoI NG
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LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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&E !{ +LAO oNG
\Z Ft %Q lao "/ng lm vi9% %ho %>ng t! "#$% tu!n %hn v c dCng ph h$p v1i u! "^nh %6aLu&t lao "/ng %6a 8i9t Nam v [u! %h( v_ lao "/ng tBong %)% doanh nghi9p % vn "@u t# n#1%ngoi. Ng#i 8i9t Nam "#$% #u tin khi tu!n %hn.
+Z [u!_n l$i v ngh7a vC %6a ng#i lao "/ng "#$% :Qo "Qm :jng H$p "Tng lao "/ng k' k(t ging t!0 ha #1% lao "/ng t&p th k' k(t gi
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&E ! +#O HIM
\Z i Qn %6a %>ng t! "#$% :Qo him t-i m/t %>ng t! :Qo him %6a 8i9t Nam hos% %6a n#1%ngoi "#$% php ho-t "/ng t-i 8i9t Nam.
+Z i Qn %6a %>ng t! tBong mi tB#ng h$p kh>ng :^ u% hng ua th#bng l#$ng v h3a giQi. Bong tB#ng h$p %)% Jn kh>ng thathu&n "#$% thK tBanh %hFp " "#$% "#a Ba ph)n t t-i Bng ti th#bng m-i [u% t( hos% 8i9tNam. Ph)n u!(t %6a ? %hV% Bng ti ni tBn l u!(t "^nh %ui %ng m %)% Jn phQi tuRntheo.
&E ! +CH8M DT HOnT oNG
\. 2>ng t! % th %hFm dVt ho-t "/ng tBong %)% tB#ng h$p au =
aZ H(t thi h-n ho-t "/ng "#$% ui "^nh tBong GiF! php "@u t# m hai Jn kh>ng % ngu!9nvng in gia h-n hos% vi9% in gia h-n kh>ng "#$% 2b uan %Fp GiF! php "@u t# ph %hun.
:Z heo "_ ngh^ %6a m/t hos% %Q hai Jn lin doanh v "#$% 2b uan %Fp GiF! php "@u t# %6a8i9t Nam %hFp thu&n.
%Z 2)% tB#ng h$p :Ft khQ kh)ng nh# = thin tai0 :5o lCt0 "/ng "Ft0 ha ho-n0 %hi(n tBanh0 :-o
"/ng dn "(n vi9% %>ng t! kh>ng th ti(p tC% du! tBK %)% ho-t "/ng "#$%.
dZ 8i9% kinh doanh %6a %>ng t! :^ thua l ko di kh>ng % khQ n*ng kh% phC% "#$% dn "(nvi9% phQi giQi th tB#1% thi h-n v "#$% 2b uan %Fp GiF! php "@u t# %hFp thu&n.
eZ [u!(t "^nh thu hTi GiF! php "@u t# %6a 2b uan % thm u!_n do vi ph-m nghim tBngPh)p lu&t v [u! "^nh %6a GiF! php "@u t#.
gZ Do :^ tu!n : ph) Qn theo lu&t ph) Qn.
hZ Bong nhng t! phQi ti(n hnh vi9% thanh l' ti Qntheo u! "^nh %6a Lu&t @u t# n#1% ngoi t-i 8i9t Nam.
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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Mau khi %>ng t! %hFm dVt ho-t "/ng0 %Q hai Jn kh>ng "#$% php c dCng tn 8i9t Nam0 tnti(ng Anh0 tn giao d^%h %6a %>ng t! " ho-t "/ng hos% ti(n hnh uQng :) % ti(n du l^%h t-i :Ft%V thi "im v "^a "im no.
&E +6) Qd&, `d uE%2
H$p "Tng lin doanh n! % th "#$% ca "?i0 :? ung theo ngh^ u!(t %6a H/i "Tng thnh vinv phQi "#$% 2b uan %Fp GiF! php "@u t# %hun ! tB#1% khi thU% hi9n.
&E h+H&'E W[/ /) = QR%2
H$p "Tng n! % hi9u lU% k t` ng! %>ng t! "#$% %Fp GiF! php "@u t#.
&E < +&E y=3b% /=E%2
i "i_u khoQn kh)% % lin uan kh>ng "#$% u! "^nh %C th t-i H$p "Tng lin doanh n!
"#$% %)% Jn thU% hi9n theo ph)p lu&t 8i9t Nam v u! "^nh %6a GiF! php "@u t#.
H$p "Tng lin doanh n! "#$% k' ng! \ th)ng , n*m +,\\ t-i H N/i gTm :n ,f :Qn g%:jng ti(ng 8i9t Nam v :n ,f :Qn g% :jng ti(ng Anh. 2)% :Qn ti(ng 8i9t Nam v ti(ng Anh"_u % gi) tB^ ph)p l' nh# nhau.
0/ yc ~4 QJ& K&'% /=3 #$% V&'( N)*
CNG TY C PHN ........................
Gi)m "%
........................................................
6&2%K 3% )%K 3x `=)W 3 (= 3x&2% P)x(
CNG TY TNHH DCH LCH ........................
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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...................................
2h6 t^%h H/i "Tng uQn tB^
WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW
#$%N& V'N&' *$N&+*&
#TN
.................OINT 6TOCp COMPANY
AND
.................LIMITD COMAPNY
hi OIN 8N 2ONA2 i igned in Hanoi 2it!0 the Mo%ialit epu:li% o 8ietnamon the da! o aB%h0 \th+,\\0 :! and :etween=
!" T= V&(%)*u P)x(+
.................OINT 6TOCp COMPANY,a %ompan! in%oBpoBated and opeBating undeB the Lawo the Mo%ialit epu:li% o 8ietnam. egiteBed addBe= + Doi 2an0 Ngo% Ha aBd0 Ja DinhDitBi%t0 Hanoi 2it!
and
" T= 3x&2% P)x(+
.................LIMITD COMAPNY, a %ompan! in%oBpoBated and eiting undeB the Law oMwiteBland0 having it pBin%ipal oi%e at GBindeltBae X0 2HW ~, alliellen0 MwiteBland.
Whereas, the 8ietnamee PaBt! and the oBeign PaBt! wih to eta:lih in Hanoi 2it!0 theMo%ialit epu:li% o 8ietnam a Limited 2ompan! oB the puBpoe a de%Bi:ed :elow=
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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Whereas, thi oint 8entuBe 2ontBa%t i :aed on=
he Law on Invetment No XYZ+,,XZ[H\\ paed :! the National Aem:l! o theMo%ialit epu:li% o 8ietnam on +YthNovem:eB0 +,,XS
he Law on nteBpBie ],Z+,,XZ[H\\ paed :! the National Aem:l! o the Mo%ialit
epu:li% o 8ietnam on +YthNovem:eB0 +,,XS
OtheB appli%a:le Law and Begulation o the Mo%ialit epu:li% o 8ietnam.
N,-! therefore, the 8ietnamee PaBt! and the oBeign PaBt! have agBeed to make and ign thioint 8entuBe 2ontBa%t on the teBm and %ondition theBe undeB et oBth=
Ax(&/W !+ DINITION6
\.\. nle the teBm and %ondition o thi oint 8entuBe 2ontBa%t otheBwie pBovide0 theollowing woBd and teBm hall have the meaning a et oBth heBeinateB=
a. AW&/)(&3% mean the appli%ation to the Li%ening AuthoBit! a deined :elowf oBappBoval oB the eta:lihment o the 2ompan! a deined :elowf with the teBm o thi2ontBa%t a deined :elowf to whi%h thi 2ontBa%t and the 2haBteB a deined :elowf aBeatta%hed heBetoS
:. AE(=3x&K xxu%()(&~mean an individual authoBied :! wBitten do%ument inpaBti%ipating 2oun%il a deined :elowf to peBoBm that PaBt! Bight in the 2ompan!.
a. #3)xK mean the JoaBd o anagement o the 2ompan!0 whi%h i pe%iied in ABti%le\X heBeinateBS
a. C)&()W C3%(x& E(&3% mean the %ontBi:ution to the 2haBteB 2apital a deined:elowf whi%h ha :een a%tuall! %ontBi:uted :! the PaBtie a deined :elowfS
a. C=)x(x mean the 2haBteB o the 2ompan! igned :! and :etween the PaBtie ina%%oBdan%e with thi 2ontBa%t and atta%hed to thi 2ontBa%t
a. C=)x(x C)&()W mean the total %apital0 whi%h the PaBtie have %ontBi:uted0 oB aBeo:ligated a%tuall! oB %ontingentl! to %ontBi:ute to eta:lih the 2ompan! a tated inABti%le Y heBeo
a. C3*)% mean ...... fCLU6IV CO.,LTD, a Limited 2ompan! to :e oBmedin 8ietnam :! the PaBtie to %aBB! out the PBoqe%t a deined :elowf undeB the Law on
nteBpBie a deined :elowf0 Law on Invetment a deined :elowf the Law o8ietnam a deined :elowf0 thi 2ontBa%t and the 2haBteBS
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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a. C3%(x)/( mean thi qoint ventuBe %ontBa%t0 in%luding it annee0 a the ame ma! :eamended0 modiied oB upplemented a%%oBding to ABti%le ++ heBeinateBS
i. DEx)(&3% mean the opeBating duBation o the PBoqe%t a pe%iied in ABti%le ]heBeinateBS
a. /(&~ D)( mean the date on whi%h the 2ontBa%t i %onideBed BegiteBed at theLi%ening AuthoBit!S
a. I%~u(*%( L&/%u mean the Invetment Li%ene gBanted :! the Li%ening AuthoBit!to the PaBtie to appBove the Appli%ation0 thi 2ontBa%t0 the 2haBteB and all wBiting andannee Belevant to the Appli%ation and thi 2ontBa%tS
a. L) 3% %(xx&u mean the Law on nteBpBie ],Z+,,XZ[H\\ paed :! theNational Aem:l! o the Mo%ialit epu:li% o 8ietnam on +YthNovem:eB0 +,,X
a. L) 3% I%~u(*%( mean the Law on Invetment No XYZ+,,XZ[H\\ appBoved :! theNational Aem:l! o 8ietnam on +YthNovem:eB +,,XS
L)u 3 V&(%)* mean all law0 de%Bee0 Begulation0 %iB%ulaB0 de%iion and otheBlegal intBument whi%h have :een iued oB will :e iued in the utuBe Bom time to time:! the National Aem:l!0 the GoveBnment and otheB Belevant authoBitie o 8ietnamS
o L&/%u&%2 AE(=3x&( mean the Hanoi People 2ommittee0 the Mo%ialit epu:li% o8ietnamS
L3)% C)&()W mean the dieBen%e :etween total Invetment 2apital a deined:ellowf and 2haBteB 2apital a pe%iied in ABti%le \, heBeinateBS
. M)%)2*%( Pxu3%%W mean the peBonnel in the JoaBd o DiBe%toB o the2ompan! a tated in ABti%le \] heBeoS
B. P)x(&u mean :oth the 8ietnamee PaBt! and the oBeign PaBt!S and P)x( meanthe 8ietnamee PaBt! oB the oBeign PaBt! a%%oBding to ea%h paBti%ulaB %aeS
. Px3/(mean the eta:lihment o the 2ompan! and opeBation o it :uine a moBepaBti%ulaBl! de%Bi:ed in ABti%le X heBeoS
t. T3()W I%~u(*%( C)&()W mean the total %apital BeuiBed to implement the PBoqe%t0in%luding 2haBteB %apital and :oBBowing BeouB%eS
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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u. U6 D3WW)xu oB U%&(K 6()(u D3WW)xu oB U6Dmean the lawul %uBBen%! o thenited Mtate o AmeBi%aS
v. V&(%)* 3x 6: 3 V&(%)* mean the Mo%ialit epu:li% o 8ietnamS
w. V&(%)*u AE(=3x&( oB V&(%)*u AE(=3x&(&u mean an! andZoB all theollowing= GoveBnment0 GoveBnmental Oi%e0 People 2ommittee0 initBie0 MtateJodie and AuthoBitie o 8ietnamS
. V&(%)*u D3%2 mean the lawul %uBBen%! o 8ietnam.
\.+. Heading in thee ABti%le heBeo aBe %onvenient oB BeeBen%e and will not :e ued tointeBpBet oB ae%t thee %ontBa%t %ontent.
Ax(&/W + PA:TI6 TO TH CONT:ACT
he PaBtie to thi 2ontBa%t %onit o the 8ietnamee PaBt! and the oBeign PaBt! aollow=
+.\. T= V&(%)*u P)x(=
af Name = .................OINT 6TOCp COMPANY
:f Head oi%e = No + Doi 2an0 Ngo% Ha0 Ja Dinh0Hanoi.
el = }~WWY \, XY
a = }~WWY \, X~
AuthoBied BepBenentative= J P=)*T=& #&/= HE3%2
itle = DiBe%toB
Nationalit! = 8ietnamee
df ain line o :uine= Dometi% tBavel and inteBnationaltBavel0
Bental eBvi%e oB houe0 toBe.
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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ef Legal tatu=
egitBation Juine No = ,\,,++~
Date o iue = aB%h0 ]th0 +,,~
Date o Bd BegitBation = anuaB!0 +\t0 +,\,
Iued :! = Hanoi AuthoBit! o Planningand Invetment
f inan%ial tatu= =
2haBteB %apital= Y.,,,.,,,.,,, 8ND
Jank= 8iet%om:ank Bana%tion Oi%e
AddBe= No\W0 Ngo [u!en0 Hoan iem0 Hanoif
A%%ount No=
W 8ietnamee A%%ount No = ,,\\,,\],,
W MD A%%ount No = ,,\\\],\~
+.+. T= 3x&2% P)x( +
af Name= .................LIMITD COMAPNY
:f Head oi%e = GBindeltBae X0 2HW ~, alliellen MwiteBland
el = }\f + , ],
a = }\f + , Y
%f Legal BepBeentative = B. ...............................................................
itle = 2hie e%utive Oi%eB
Nationalit! = Mwi
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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df ain line o :uine= Bading in tBavel0 touBit eBvi%e in Aia ABea and Pa%ii%ABea0 :eing a a tBavel agent a well a doing :uine Belated to touBim0 puB%haing inBeal tate.
ef Legal tatu=
2eBtii%ate o In%oBpoBation No = No 2HW,+,..,,+.+X+W+
Date = ApBil0 +~th\YY+
Iued :! = uBi%h0MwiteBland
Ax(&/W h+ 6TA#LI6HMNT O TH COMPANY
.\. In a%%oBdan%e with the Law on Invetment0 the Law on nteBpBie0 otheB BelevantLaw and Begulation o 8ietnam and the pBoviion o thi 2ontBa%t0 the PaBtie haveagBeed to eta:lih the 2ompan! Bom the e%tive Date in the teBBitoB! o 8ietnam
.+ he ull name o the 2ompan! hall :e 2>ng t! NHH %hu!n :i9t on in8ietnamee and All aia e%luive %ompan! limited in nglihS
.. he head oi%e and a%toB! o the 2ompan! hall :e lo%ated in + Doi 2an0 Ngo%
Ha aBd0 Ja Dinh DitBi%t0 Hanoi a deteBmined :! the JoaBd0 upon appBoval BomBelevant 8ietnamee AuthoBitie
.. he 2ompan! ma! eta:lih JBan%he andZoB epBeentative Oi%e in otheBpBovin%e oB %itie o 8ietnam oB in oBeign %ountBie u:qe%t to the :uine %onideBationo the 2ompan! a deteBmined :! the JoaBd0 upon appBoval Bom Belevant 8ietnameeAuthoBitie
.X. he logo and tBademaBk o the 2ompan! hall :e de%ided :! the JoaBd andBegiteBed with Belevant 8ietnamee AuthoBitie to :e%ome the oi%ial logo and tBademaBko the 2ompan! in the M o 8ietnam.
Ax(&/W
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.\ he 2ompan! hall :e a limited lia:ilit! %ompan!0 having the quBidi%al peBon tatuundeB the Law o 8ietnam with ee%t Bom the e%tive Date. DuBing the %ouBe o itopeBation0 the 2ompan! hall o:eBve the Law o 8ietnam0 the pBoviion o thi 2ontBa%t0the 2haBteB and the Invetment Li%ene. All a%tivitie o the 2ompan! and Bepe%tiveinteBet o the PaBtie hall :e goveBned and pBote%ted :! the Law o 8ietnamS
.+. PaBtie hall not :e lia:le oB an! de:t oB o:ligation o the 2ompan! e%ept=
a. Onl! up to the amount o it Bepe%tive 2apital 2ontBi:ution in the 2haBteB 2apital o the2ompan! and hall have no lia:ilit! to the 2ompan! oB to an! thiBd paBt! eitheB qointl! oBeveBall! in e%e o u%h amountS
a. oB an! otheB u%h de:t oB o:ligation a aBe epBel! aumed :! the PaBtie undeB thi2ontBa%t.
.. Jeide the de:t and Z oB o:ligation aBe in%uBBed :! the 2ompan! undeB thi
2ontBa%t0 the 2ompan! will not :e lia:le oB an! de:t and Z oB an! otheB o:ligation la:oB0enviBonmental0 ta0 oB otheB o:ligationf o the PaBtie0 BegaBdle o the de:t and Z oBo:ligation Belated to :uine a%tivitie o the PaBt! :eoBe oB ateB the eta:lihment o the%ompan!S
.. he 2ompan! ha it own 2haBteB to ena:le it to %ondu%t it opeBation legall!. he2ompan! and ea%h PaBt! hall a:ide :! thi 2ontBa%t and the 2haBteB. I an! di%Bepan%! iound :etween thi 2ontBa%t and the 2haBteB0 then the pBoviion in thi 2ontBa%t hallpBevail and the PaBtie hall have to amend the 2haBteB o that it i = %onitent with thi2ontBa%tS
.X. he PaBtie and the 2ompan! hall :e u:qe%t to vaBiou appli%a:le Law o 8ietnamBelating to oBeign invetment0 oBeign e%hange %ontBol and otheB matteB. he PaBtiehave a%knowledged and agBeed that0 all appli%a:le law0 de%Bee and Begulation o8ietnam Belated to the 2ompan! hall :e %omplied with in ull
Ax(&/W l+ PU:PO66 AND #U6IN66 6COP O TH COMPANY
W Pi%king up touBit Bom uBope0 NoBth AmeBi%a0 AutBalia0 apan0 oBea0 and Mouth atAia to viit 8ietnam in oBdeB to pBomote and intBodu%e the 8ietnam image and 8ietnamtBavel indutB! to the woBld maBket tep :! tep.
W 2aBB!ing out the inteBnational touB eBvi%e oB oBeign touBit to 8ietnam in:oundf0 andetending and oBganiing the touB oB oBeign touBit Bom 8ietnam to otheB detination inneigh:oBing %ountBie a= Lao0 2am:odia0 Indoneia0 ala!ia and MingapoBe0 et%.
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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W o%u on BeeaB%hing and %aBB!ing out the uBve! o attBa%tive touB to attBa%t touBit BomuBope0 NoBth AmeBi%a and otheB potential maBket with high epene to make 8ietnameetBavel maBket :e %ompetitive.
W Not tBading in out:ound oB dometi% touB oB 8ietnamee.
o implement u%h a:ove puBpoe0 the 2ompan! hall %on%entBate it a%tivitie oneta:lihing new touBit pBogBam0 touB oB tBanW 8ietnam0 tBanW Indo%hina0 touBpBolongation and developing it adveBtiement to inteBnational maBket with the aim to uBtheBattBa%t inteBnational touBit to 8ietnam.
AteB Be%eiving an Invetment Li%ene0 :eide it head oi%e in Hanoi0 :Ban%he o the2ompan! will :e et up at vaBiou touBit potential lo%alitie in iddle o 8ietnam and Moutho 8ietnam to %omplete it high ualit! eBvi%e !tem :e%aue o 8ietnamee geogBaph! withlong hoBe o ,,, km Bom the NoBth to the Mouth.
Ax(&/W + CTIV DAT AND DU:ATION
\. hi 2ontBa%t hall Bemain in oB%e and take ee%t until the epiBation o the DuBation oBeaBlieB teBmination :! the PaBtie in a%%oBdan%e with the pBoviion %ontained heBeinShi %ontBa%t will take ee%t on the date o invetment li%ene0 howeveB0 i theInvetment 2eBtii%ate i gBanted %onditionall! oB BeuiBed :! an! amendment oB an!Beviion to an! pBoviion o thi 2ontBa%t0 it will not :e %onideBed oB the puBpoe othi 2ontBa%t0 unle that amendment i appBoved :! the PaBtie in wBitten do%umentS
\. he PaBtie have agBeed unanimoul! to pBopoe the Li%ening AuthoBit! oB the duBationo iteen \Xf !eaB %ommen%ing Bom the date o iuan%e o the Invetment Li%ene. In
%ae o potponement oB dela! o the 2ompan! a%tivitie %aued :! o:qe%tive Beaon0the PaBtie hall have to pBopoe the Li%ening AuthoBit! to etend the DuBation at leateual to a:ove mentioned potponement oB dela! time. I the PaBtie agBee to etend theDuBation pe%iied in the Invetment Li%ene0 at leat i ,]f month pBioB to theepiBation0 the PaBtie hall have to u:mit the appli%ation oB etending the DuBation tothe Li%ening AuthoBit! oB %onideBation and appBovalS
\. veB! pBoviion and teBm o thi 2ontBa%t a well a the 2haBteB hall :e appliedthBoughout the DuBation oB etenion theBeo i an!f unle the PaBtie Bea%h anagBeement to amend the pBoviion in wBiting and mut :e appBoved :! the Li%eningAuthoBit!.
Ax(&/W?+ CAPACITY, MA:pT, COMMITMNT6
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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he 8ietnamee PaBt! %ommit to enuBe the oi%e0 a%ilitie0 otwaBe0 8ietnamee ta ina%%oBdan%e with BeuiBed ualit! a the oBeign PaBt! pBopoal.
he 8ietnamee PaBt! hall pa! attention to meet the BeuiBement o the oBeign PaBt! inteBm o online inoBmation0 pBi%e negotiation with otheB agent whi%h uppl! eBvi%e o
a%%ommodation0 tBanpoBtation in 8ietnam with a Beaona:le pBi%e0 highet ualit! oB oBeigntouBit ending :! the oBeign PaBt!.
Ax(&/W {+ TOTAL INV6TMNT CAPITAL AND CHA:T: CAPITAL ANDCAPITAL CONT:I#UTION 6CHDUL
\. T3()W I%~u(*%( C)&()W+
he otal Invetment 2apital o the 2ompan! hall :e VND
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amount o = VND .BBB.BBB.BBB (%n -,r. : Vi/tnam/0/ .,ng &-, billi,n) euivalentto MD \,,.,,, (%n -,r.: 3 4,llar0 $n/ h2n.r/. th,20an.)! a%%ounting oB X, o2haBteB 2apital.
In %ae0 theBe i an! %hange in the e%hange Bate at the time o %apital %ontBi:ution0 :oth PaBtie
%ommit to oet to enuBe the 2haBteB 2apital0 euivalent to MD +,,.,,, (%n -,r. : 3 4,llar0&-, h2n.r/. th,20an.)
wo paBtie agBee that when ne%eaB!0 the 2ompan! ma! in%Beae the otal Invetment 2apital:! in%Beaing the 2haBteB 2apital :! mo:iliing additional %apital oB :uine opeBation :!mean o loan oB %Bedit. he in%Beae o the otal Invetment 2apital mut :e de%ided :! theJoaBd and appBoved :! the Li%ening AuthoBit! i BeuiBedf
{.< H)%KW&%2 (= /)&()W /3%(x&`E(&3%+
\. I eitheB o the PaBtie heBeto i una:le to make it 2apital 2ontBi:ution in a%%oBdan%e
with the %hedule mentioned in ABti%le ~. heBeo heBeinateB a Deault PaBt!f
af hat PaBt! hall noti! the oint 8entuBe 2ompan! and the otheB PaBt! heBeto theBeaon oB u%h dela! and Bemedial meauBe to :e taken not lateB than thiBt! ,f da!in advan%e o the due date oB making the 2apital 2ontBi:ution.
:f AteB Be%eiving the inoBmation Bom Deault PaBt! a Item ~.af0 JoaBd willend PaBtie a wBitten inoBmation o new dead line oB %ommited date oB %apital%ontBi:ution. In the event that the Deault PaBt! till %an not %ontBi:ute it legal %apital:! the new deadline oB %haBteB %apital %ontBi:ution0 the JoaBd ha Bight to oBganie ameeting to iue the inal de%iion in handling thi %apital a tipulated :! Law.
hen a PaBt! %omplete it %apital %ontBi:ution a ABti%le ~0 the oint 8entuBe 2omapn! williue to that PaBt! the 2eBtii%ate o 2apital 2ontBi:ution with 2haiBman ignatuBe and GeneBalDiBe%toB ignatuBe to Be%ognie that PaBt! %apital %ontBi:ution. In the 2eBtiiate o 2apital2ontBi:ution0 an! %apital aingment o %ontBi:uted %apital will :e %omplied with the teBm0aBti%le o Invetment Lien%e0 thi 2ontBa%t0 Law on Invetment0 Law on nteBpBie0 and otheBBelevant Begulation o Law o 8ietnam. he 2eBtii%ate o 2apital 2ontBi:ution will :e BeWiued i an! PaBt! inoBm it lo oB damage.
Ax(&/W + INC:A6 O: DC:A6 O TH CHA:T: CAPITAL
Y.\. In%Beae o 2haBteB 2apital=
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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af Jaed on JoaBd de%iion0 the 2haBteB 2apital %ould :e in%Beaed :!ollowing t!pe=
if Adding the %apital %ontBi:ution Bom ea%h PaBt!
iif In%Beaing the 2haBteB 2apital euivelant to the oint 8entuBe 2ompan!in%Beaed aet value.
iiif e%eiving the %apital %ontBi:ution Bom the hiBd PaBt!
:f In %ae0 the JoaBd de%ie to in%Beae the 2haBteB 2apital :! adding otheB%ontBi:ution in the ame pBopoBtion o eiting 2apital 2ontBi:ution Bom ea%h PaBt!0i an! PaBt! doe not agBee with thi de%iion oB %an not %ontBi:ute a in%Beaed %apitala ABti%le Y.\:f0 in the deinite time0 the otheB PaBt! will :e uggeted to %ontBi:utethat %apital :! JoaBdS
%f In %ae0 the JoaBd de%ie to in%Beae the 2haBteB 2apital :! in%Beaing the2haBteB 2apital euivelant to the oint 8entuBe 2ompan! in%Beaed aet value0 theadditional 2haBteB 2apital will :e devided a%%oBding to the ame pBopoBtion o eiting2apital 2ontBi:ution Bom ea%h PaBt! a ABti%le Y.\
df In %ae0 the JoaBd de%ie to in%Beae the 2haBteB 2apital :! Be%eiving a %apital%ontBi:ution Bom hiBd PaBt!0 it mut :e a%%epted :! all PaBtie.
Y.+. De%Beae o 2haBteB 2apital=
Jaed on JoaBd de%iion0 the 2haBteB 2apital %ould :e de%Beaed :! ollowing
t!pe=
af he 2ompan! Bemain a paBt o 2haBteB 2apital in line with the ame pBopoBtiono eiting 2apital 2ontBi:ution Bom ea%h PaBt! a ABti%le Y.\ :ut with it %onditiona ollow=
if he 2ompan! ha opeBated oB + !eaB %ontinoul! in%e the ee%tive dateand
iif he Bemaining the paBt o 2haBteB %apital %ontBi:uition oB ea%h paBtieenuBe the 2ompan! noBmal :uine opeBation0 not inluen%ing on it liuidit!
and otheB o:ligation.
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:f he 2ompan! :u! a paBt oB total %apital %ontBi:ution Bom a PaBt! a tipulated inABti%le Y.\.
%f he 2ompan! de%Beae the the 2haBteB 2apital euivelant to the oint 8entuBe2ompan! de%Beaed aet value. In %ae0 the de%Beaed 2haBteB 2apital will :e
devided a%%oBding to the ame pBopoBtion o eiting 2apital 2ontBi:ution Bom ea%hPaBt! a ABti%le Y.\.
Y.. An! in%Beaing oB de%Beaing 2haBteB 2apital o the oint 8entuBe 2ompan! atipulated in ABti%le \\0 the 2ompan! hall BegiteB to %hange the Invetment Li%ene %ontent a tipulated in Law on nteBpBie0 Law on nteBpBie and otheB Belevant Begulationin Law o 8ietnam.
Ax(&/W !B+ LOAN CAPITAL
\,.\. he Loan 2apital o the 2ompan! hall :e in M DollaB andZoB 8ietnamee Dong
andZoB anotheB Beel! %onveBti:le %uBBen%!.
\,.+. he 2ompan! hall :e Beponi:le oB the pa!ment o all inteBet and pBin%ipal awell a otheB ee u%h a :ank %haBge0 aBBangement ee and pBoeional %ot ao%iatedwith loan aBBangement.
Ax(&/W !!+ :6PON6I#ILITI6 O TH PA:TI6
\. :u3%u&`&W&(&u 3 (= V&(%)*u P)x(+
In addition to otheB it o:ligation undeB thi 2ontBa%t0 the 8ietnamee PaBt! hall :e Beponi:le
oB the ollowing matteB=
a. o ait and %omplete0 on :ehal and :! epene o the 2ompan!0 the pBoqe%t do%umentoB appl!ing oB Invetment Li%ene and otheB legal do%ument ne%eaB! oB theeta:lihment and opeBation o the 2ompan! in a%%oBdan%e with the Law o 8ietnamShe 8ietnamee PaBt! i Beponi:le oB the lawul aet whi%h ha :een tBaneBBed intothe 2ompan!S
a. o ait to the 2ompan! oB %ompleting all BeuiBed oBmalitie oB eta:lihment andopeBation o the 2ompan!.
a. o ait the 2ompan! in aBBanging entB! via0 woBk peBmit0 et%. oB oBeign peBonnelto woBk oB the 2ompan! and inteBnational touBit to 8ietnam in %onne%tion with the8ietnamee BegulationS
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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a. o %ontBi:ute it %apital ull! and on time a %ommitment.
a. o manage the 2ompan! thBough two ,+f mem:eB in the JoaBd
!!.. :u3%u&`&W&(&u 3 (= 3x&2% P)x(+
In addition to otheB it o:ligation undeB thi 2ontBa%t0 the oBeign PaBt! hall :e Beponi:le oBthe ollowing matteB=
a. o ait the 2ompan! in adveBtiing and maBketing0 intBodu%ing and oBgani ing theinteBnational touBit to 8ietnam ollowing pBogBam0 touB with manneB tipulated :! the2ompan!.
a. o ait the 2ompan! in tBaining management and edu%ating it ta emplo!ee :!oBgani ing tBaining %ouBe in 8ietnam andZoB a:Boad0 inviting oBeign epeBt oBpe%ialit to 8ietnam oB tea%hing them in oBdeB to impBove theiB a:ilit! to meet the
inteBnational tandaBd. pene on tBanpoBt0 meal and a%%ommodation oB ta tBaininga:Boad will :e %haBged to the 2ompan! at %otS
a. o pBovide guideline and tBaneB to the 8ietnamee PaBt! it epeBien%e0 knowWhow inopeBation0 management0 maBketing0 maBket eploBation0 adveBtiement0 touB making0inteBnational tBana%tion and pa!ment0 and otheB pe%ialied knowledge Belated to theinteBnational tBavel :uine.
a. o intBodu%e oBeign ta oB Be%Buitment oB the 2ompan! i ne%eaB! and :!management %ontBa%tf.
a. o %ontBi:ute it %apital ull! and on time a %ommitment.
a. o manage the 2ompan! thBough two ,+f mem:eB in the JoaBd
Ax(&/W !+ #OA:D O MANAGMNT
\+.\ he JoaBd o anagement Jof hall :e the top leading :od! o the 2ompan!0%ompBiing ouB ,f mem:eB o whom two ,+f mem:eB Bom the 8ietnamee PaBt! andotheB two ,+f mem:eB Bom the oBeign PaBt!. he oi%e teBm o mem:eB o the Jo iive ,Xf !eaB. he 2haiBman o the Jo hall alwa! :e nominated :! 8ietnamee PaBt!with appBoval :! all mem:eB o the Jo thBoughout the duBation o the 2ompan!.
\+.+ a%h PaBt! ha Bight to Bepla%e it BepBeentative in the Jo at an! time pBovidedthat the otheB PaBt! mut :e inoBmed at leat thiBt! ,f da! :! wBiting in advan%e. hiBepla%ement mut not0 in an! %ae0 adveBel! inluen%e oB o:tBu%t the :uine a%tivitie othe 2ompan!S
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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\+. he Jo hall BepBeent the mateB o owneBhip o the PaBtie and :e Beponi:leoB management o the pBopeBtie and a%tivitie o the 2ompan!. em:eB Bom ea%hPaBt! in the Jo hall :e it ull authoBied BepBeentative and :e Beponi:le :eoBe theJo and :eoBe the PaBt!. he Jo hall implement it un%tion o management o the2ompan! thBough the me%hanim o inuBan%e o Beolution at it meeting and hall :e
Beponi:le oB upeBviing and monitoBing that ee%ution o u%h Beolution.
Ax(&/W !h+ MTING6 O #OA:D
\.\ egualaB meeting o the Jo hall :e %onvened at leat on%e a !eaB :! the2haiBman o the Jo. tBoBdinaB! meeting o the Jo mut :e %onvened :! thede%iion o the 2haiBman o the Jo oB at the Beuet :! two thiBd +Zf o the mem:eB othe Jo oB at the Beuet :! the GeneBal DiBe%toB oB the iBt Deput! GeneBal DiBe%toB.Noti%e o the meeting time mut :e given to all mem:eB o the Jo at leat thiBt! ,fda! in advan%e.
\.+ eeting o the Jo mut have a uoBum o at leat thBee outh Zf i the mem:eBo the Jo BepBeenting the two PaBtie. em:eB o the Jo ma! appoint in wBitting apBo! to attend the meeting o the Jo and vote on hiZheB :ehal on the onl! nominatedmatteB.
\. he Jo hall have the Bight to de%ie all matteB o the 2ompant at it meeting. heollowing matteB mut :e de%ided :! the Jo on the :ai o the pBin%iple o unanimoude%iion=
W Amendment oB addition to the 2haBteB o the 2ompan!.
W Appointment and dimial o the GeneBal DiBe%toB0 the iBt Deput! GeneBal DiBe%toBand the 2hie A%%ountant o the 2ompan!.
W AppBoval o annual inan%ial tatement0 inal tatement o %apital %ontBu%tion and:udget loan o the 2ompan!.
W ith Bepe%t to the matteB whi%h aBe not BeeBBed to in the a:ove0 the Jo hall de%ideon the :ai o the pBin%iple o imple maqoBit! voting :! the mem:eB who aBe pBeent atthe meeting.
\. he 2haiBman o the Jo hall :e Beponi:le oB %onvening and %haiBing meeting o
the Jo and oB monitoBing the ee%ution o an! Beolution o Jo. he 2haiBman o theJo hall not diBe%tl! give oBdeB to the GeneBal DiBe%toB oB to the iBt Deput! GeneBalDiBe%toB o the 2ompan!. em:eB o the Jo0 in%luding the 2haiBman0 hall not have the
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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Bight to impoe theiB peBonal opinion to the otheB mem:eB. All mem:eB o the Johall :e eual and enqo! the ame Bight and o:ligation at meeting. he 2haiBman o theJo hall deliveB the %on%luion o a meeting on the :ai o the pBin%iple o unanimoude%iion with Bepe%t to matteB whi%h aBe BeeBed to in the ABti%le .] and a%%oBding to theimple maqoiBit! voting with Bepe%t to otheB matteB in a%%oBdan%e with the pBoviion o
the Law on oBeign Invetment in 8ietnam.
\.X Bitten minute hall :e made at an! meeting o the Jo0 in whi%h the Beolution othe Jo on all di%ued matteB aBe %leaBl! tated. he minute hall :e%ome valid onl!with the ignatuBe o all mem:eB o the Jo oB theiB legal pBoie pBeent at the meeting.
\.] he iBt meeting o the Jo hall :e %onvened within thBee ,f month Bom thedate o iuan%e o the Invetment Li%ene to appBove the lit o the Jo mem:eB%ompBiing BepBeentative nominated :! the two PaBtie0 appBove the 8ietnamee PaBt!nomination o the 2haiBman o the Jo 0 the iBt Deput! GeneBal DiBe%toBm the 2hieA%%ountant0 appBove the oBeign PaBt! nomination o the GeneBal DiBe%toBS deine the
woBking Belationhip :etween the Jo and the GeneBal DiBe%toBZ iBt Deput! GeneBalDiBe%toBS i the Bight and o:ligation o the GeneBal DiBe%toB and the iBt Deput! GeneBalDiBe%toB and deine the un%tion and dutie :etween the GeneBal DiBe%toB and the iBtDeput! DiBe%toBS di%u matteB %on%eBning the eta:lihement and opeBation o the2ompan!. he inite o the meeting hall have to u:mit to the Planing and InvetmentDepaBtment o the Hanoi People 2ommittee oB it a%knowledgement o the lit o theJo mem:eB0 the GeneBal DiBe%toB and the iBt Deput! GeneBal DiBe%toB.
\. ithin i ,]f month upon the teBmination o the oi%e teBm o the Jo0 theJoaBd will have a meeting to um up the opeBation o the Jo0 noninate mem:eB oB anew Jo and %aBB! out the handoveB :etween the eiting Jo and the net Jo.
\.~ em:eB o the Jo hall not :e entitled to a alaB! :ut hall :e entitled to anallowan%e Belating to the opeBation o Jo a deteBmined :! the Jo. hee epenehall :e in%luded in the management ependituBe o the 2ompan! the epene u%h athat oB going to 8ietnam oB a:oaBd oB meetingf and %onideBed a Jo ee with MD.,,,Z!eaBZpeBon.
Ax(&/W !
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\.\. he impoBtant iue Belated to oBganiation and opeBation o the 2ompan! heBeundeBhall :e de%ided at the JoaBd meeting :! BepBeenting vote at leat event!Wive Xf ototal %apital that the authoBied BepBeentative to attend the meeting.
a. An! de%iion Belated to elling the aet with value o it! peB%ent X,f oB a higheB
peB%entage o the total value o thee aet a%%oBding to the 2ompan! a%%ounting :ook.:. An! amendment oB addition o 2haBteB i pBovided :! the 2ontBa%t0 thi 2haBteB andLaw o 8ietnamNghe% ng< Rm
%. eWoBganiation oB diolution o the 2ompan!S and
d. All %ae in in%Beaing 2haBteB 2apital and otal 2apital Invetment
\.+. nle otheBwie pBovided in ABti%le \.\0 an! JoaBd de%iion i appBoved :! anum:eB o vote BepBeenting at leat it! ive ]Xf peB %ent o the total voting o allattending
\. Jeide JoaBd meeting0 wBitten Beolution %an :e adopted :! JoaBd and it will :eappBoved i at leat event!Wive peB%ent Xf o %haBteB %apital i a%%epted
Ax(&/W !l+ :IGHT O CHAI:MAN O #OA:D O MANAGMNT
ight and o:ligation o the 2haiBman a ollow =
\X.\ o make a%tivitie pBogBam0 pBoqe%t o the JoaBd
\X.+ o pBepaBe oB pBepaBing oBganiation pBogBam0 %ontent0 do%ument to meetingS%onvo%ation and %haiB to the meeting o the JoaBd
\X. o oBganie appBoval o the de%iion o the JoaBd
\X.. o upeBvie the peBoBman%e pBo%e o de%iion o the JoaBdS
\X.X. InoBm to JoaBd0 PaBtie0 and epBeentative o it de%iion
\X.]. o ign the JoaBd de%iion and
\X. Not diBe%tl! give an! oBdeB to manageB andZoB an! ta in the 2ompan!.
Ax(&/W !+ GN:AL DI:CTO:> I:6T DPUTY GN:AL DI:CTO:> LGAL:P:6NTATIV> CHI ACCOUNTANT
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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\. Jaed on a mateB o a%t enuBing u%%e in inteBnational tBavel that the 2ompan! need toa%uiBe a high pBetige woBldwide0 the GeneBal DiBe%toB o the 2ompan! will alwa! :enominated and dimied :! the oBeign PaBt! thBoughout the entiBe duBation o the 2ompan!opeBation0 u:qe%t to appBoval :! Jo. he GeneBal DiBe%toB hall :e in %haBge o the Jo ando the 8ietnamee law oB the %ontBol and management o the 2ompan! a%tivitie.
+. he iBt Deput! GeneBal DiBe%toB hall alwa! :e nominated and dimied :! the8ietnamee PaBt! thBoughout the entiBe duBation o 2ompan! opeBation0 :uqe%t to appBoval :!Jo. he iBt Deput! GeneBal DiBe%toB hall :e Beponi:le to the Jo and to the 8ietnameeLaw oB the %ontBol and management o the 2ompan! a%tivitie0 undeB leadeBhip o theGeneBal DiBe%toB.
. he legal BepBeentative o the 2ompan! ma! :e a mem:eB o Jo oB a hiBed mem:eB :aedon the tandaBd0 pe%ii% pBoviion o the Jo. DuBing the teBm o opeBation o the 2ompan!0heZhe will alwa! :e nominated oB dimied :! the 8ietnamee PaBt! and i appBoved :! Jo.
. he 2hie A%%ountant hall alwa! :e nominated and dimied :! the 8ietnamee PaBt!thoughout the entiBe duBation o the 2ompan! opeBation0 u:qe%t to appBoval :! the Jo. he2hie A%%ountant hall :e Beponi:le to the Jo and to the 8ietnamee Law oB the %ontBoland managment o the 2ompan! a%%ounting a%%tivitie undeB the leadeBhip o the GeneBalDiBe%toB and the iBt Deput! GeneBal DiBe%toB..
Ax(&/W !?+ :IGHT O GN:AL DI:CTO:> I:6T DPUTY GN:ALDI:CTO:.
ight and o:ligation o the GeneBal DiBe%toB a ollow =
\Z o :e main Beponi:le oB making plan on :uine0 oBganiation0 invetment0 undamental%ontBu%tion and development o the 2ompan! and BepoBting to the Jo oB appBoval.
+Z o oBganie0 manage and %ondu%t all the dail! a%tivitie o the 2ompan! in oBdeB to implementthe appBoved plan0 the Beolution o the Jo and BepoBt the Beult to the Jo.
Z o Be%Buite emp lo!ee oB the 2ompan! :! igning la:oB %ontBa%t in a%%oBdan%e with theLaw on La:oB in 8ietnam and Begulation on la:oB in the oBeign inveted %apital enteBpBie.
Zo ign0 oBganie the ulilment and take Beponi:ilit! oB the 2ompan! :uine %ontBa%t.
XZ o a%t on :ehal o the 2ompan! :eoBe the 2ouBt0 AB:itBation and the Law a well a inBelation with e%onomi% oBganiation0 tate oBgan0 o the two mem:eB %ountBie a well a the
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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thiBd %ountBie on all iue %on%eBning the opeBation o the 2ompan! to etent o hiZheBBeponi:ilitie tipulated in thi 2haBteB.
]Z o olve otheB matteB :! pBo! in wBitting o Jo.
Z he GeneBal DiBe%toB hall have Bight to gBant the inal de%iion on the management and%ondu%t o the dail! a%tivitie o the 2ompan! :ut heZhe hall :e Beponi:le oB di%uing withthe iBt Deput! GeneBal DiBe%toB upon making an! hiZheB de%iion on the eential matteBwhi%h ma! diBe%tl! %aue inluen%e on the implementation0 alaB!0 :onu0 appointmentZdimialo the head oB ke! poition o the e%tion0 igning o impoBtant %ontBa%t o the 2ompant et%.
~Z he iBt Deput! GeneBal DiBe%toB hall :e Beponi:le :eoBe Jo and the GeneBal DiBe%toBoB aigned dutie and hall :e a%ting a the GeneBal DiBe%toB in hiZ heB a:en%e. In %ae odiagBeement in opeBation matteB :etween the GeneBal DiBe%toB and the iBt Deput! GeneBalDiBe%toB0 the GeneBal DiBe%toB hall :e the one to gBant the inal de%iion and :e Beponi:le oB itpeBonall!. he iBt Deput! GeneBal DiBe%toB hall :e Beponi:le oB a:iding u%h de%iion :ut
have the Bight to BeeBve hiZheB opinion and lodge a petition to the Jo oB %onideBation andde%iion at the neaBet oBth%oming meeting o Jo.
YZ he GeneBal DiBe%toB and the iBt Deput! GeneBal DiBe%toB hall have to ign la:oB %ontBa%twith the 2haiBman o the Jo in a%%oBdan%e with the pBoviion o the Law on La:oB.
\,Z he GeneBal DiBe%toB aited :! the iBt Deput! GeneBal DiBe%toB hall :e Beponi:le oBthe implementing the Beolution o the Jo pBovided that the! aBe not in a %ontBaB! to the8ietnamee Law0 the 2ontBa%t and the 2ompan! 2haBteB. In %ae0 the Beolution o the Jo inot in a%%oBdan%e with the Beal ituation0 the GeneBal DiBe%toB and the iBt Deput! GeneBalDiBe%toB hall have the Bight to Beue to ee%ute u%h Beolution and to lodge a Beuet to the
2haiBman o the Jo to %onvene and etBaoBdinaB! meeting o the Jo oB %onideBation andde%iion.
Ax(&/W !{+LA#O:
\Z All la:oB oB the 2ompan! hall :e Be%Buited and emplo!ed in a%%oBdan%e with the pBoviion othe 8ietnamee Law on La:oB and Begulation on la:oB in oBeign inveted enteBpBie.8ietnamee %itien hall :e given pBioBit! in Be%Buitment.
+Z he Bight and o:ligation o an emplo!ee hall :e enuBed :! the la:oB %ontBa%t igned:etween himZheB and the GeneBal DiBe%toB0 the %olle%tive la:oB agBeement igned :etween
BepBeentative o the %olle%tive la:oB and the GeneBal DiBe%toB o the 2ompan! and otheBpBoviion o the 8ietnamee law on la:oB.
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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Ax(&/W !+IN6U:ANC
\Z PBopeBtie o the 2ompan! hall :e inuBed :! a 8ietnamee oB oBeign inuBan%e %ompan!peBmitted to opeBate in 8ietnam.
+Z PBopeBtie o the 2ompan!0 in an! %ae0 hall not :e nationalied0 eied oB tBaneBBed to an!otheB owneB :! adminitBative meauBe.
Ax(&/W B+DI6PUT 6TTLMNT
An! dipute0 %ontBoveBie oB dieBen%e aBiing :etween the PaBtie Belating to theimplementation o the teBm and %ondition o thi 2ontBa%t hall :e iBtl! ettled :! negotiationand %on%iliation :etween the PaBtieS In %ae0 two PaBtie %an not agBee with ea%h otheB0 thedipute hall :e :Bought to the InteBnational %onomi% AB:itBation 2enteB oB ettlement. hede%iion o the AB:itBation hall :e inal and :inding upon the PaBtie.
Ax(&/W ! +T:MINATION
\. he 2ompan! ma! :e teBminated in the ollowing %ae =
aZ he epiB! o the duBation o opeBation o the 2ompan! ipulated in the Invetment Li%eneand two PaBtie do not want to appl! oB it etenion oB it appli%ation oB etenion i notappBoved :! Li%ening AuthoBit!.
:Z A%%oBding to the Beuet :! eitheiB andZoB :oth PaBtie and appBoved :! 8ietnamee Li%eningAuthoBit!.
%Z he oB%e maqeuBe u%h a = natuBal %alamit!0 lood0 eaBthuake0 iBe0 waB0 Biot0 et% leading tothe ina:ilit! to %ontinue the 2ompan! opeBation.
dZ Heav! loed whi%h i una:le to oveB%ome leading to the diolution o the 2ompan! ahead o%hedule and appBoved :! the 8ietnamee Li%ening AuthoBit!.
eZ A%%oBding to a de%iion o the 8ietname %ompetent :od! to withdBaw it Invetment Li%enein %oneuen%e o a eBiou violation o the law and pBoviion o the Invetment Li%ene.
gZ Due to it de%laBation o :ankBupt in %onoBmit! with the Law on JankBupt%!.
hZ OtheB %ae in %onne%tion with the 8ietnamee law.
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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+Z pon it teBmination0 :! an! %ae0 the 2ompan! hall have to pBo%eed to liuidate it aeta%%oBding to the pBoviion o the Law on oBeign Invetment in 8ietnam.
AteB it teBmination0 the 8ietnamee name0 the nglih name and the tBana%tion name o the2ompan! mut no longeB :e ued :! :oth PaBtie.
Ax(&/W + A*%K*%( )%K AKK&(&3%
hi %ontBa%t ma! :e added andZoB amended ollowing a unanimou de%iion o the Jo o the2ompan! and mut :e appBoved :! Li%ening AuthoBit!.
Ax(&/W h+/(&~%uu
hi %ontBa%t will take ee%t Bom the date o iuan%e o the Invetment Li%ene.
Ax(&/W
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.................LIMITD COMAPNY
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2haiBman o JoaBd o anagement
LU5T 67 T7 V8N PH9P LU5T T:;C TUYN ?" G
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