You have provided related model documents on foreign investment from Vietnam, including information about the certificate of foreign investment registration, report on the implementation status of foreign investment projects, request to terminate the effect of the foreign investment registration certificate, and notification of termination of the effect of the foreign investment registration certificate issued by the Ministry of Planning and Investment. These model documents were promulgated along with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018.
Đối tượng áp dụng
Vietnamese investor with a foreign investment project
Các điểm cốt lõi
- Detailed information about the foreign investment project
- Report on the implementation status of the project
- Request to terminate the effect of the foreign investment registration certificate
- Procedures and responsibilities after terminating the effect of the foreign investment registration certificate.
- Legal regulations related to foreign investment
🌐 Tác động xã hội từ văn bản này
- Strengthening state management over foreign investment activities
- Ensuring the rights of workers when terminating a foreign investment project
- Helping investors comply with legal regulations in foreign investment
❓ Câu hỏi thường gặp
What should investors do after terminating the effect of the foreign investment registration certificate?
After terminating the effect of the foreign investment registration certificate, the investor must complete the procedures to terminate the operation of the foreign investment project according to the laws of the host country and repatriate all legitimate capital and assets to Vietnam.
What information needs to be reported in the document requesting to terminate the effect of the foreign investment registration certificate?
In the document requesting to terminate the effect of the foreign investment registration certificate, the investor must provide information on the project's operational status up to the present time, actions taken to terminate the project, and commitments to fully fulfill responsibilities towards workers.
Toàn văn
CIRCULAR
GUIDELINES AND MODEL DOCUMENTS FOR IMPLEMENTING FOREIGN INVESTMENT PROCEDURES
Pursuant to the Investment Law number 67/2014/QH13 dated November 26, 2014;
Pursuant to Decree No. 83/2015/NĐ-CP dated September 25, 2015 of the Government on foreign investment;
Pursuant to Decree No. 124/2017/NĐ-CP dated November 15, 2017 of the Government on foreign investment in oil and gas activities;
Article 1. Scope
At the proposal of the Director of the Foreign Investment Agency;
The Minister of Planning and Investment issues this Circular to provide guidelines and model documents for implementing foreign investment procedures.
Article 1. Scope of Regulation and Applicability
1. Scope of Application: This Circular provides guidelines and model documents for implementing foreign investment procedures as prescribed in the Law on Investment No. 67/2014/QH13 dated November 26, 2014, Decree No. 83/2015/NĐ-CP dated September 25, 2015 of the Government on foreign investment, and Decree No. 124/2017/NĐ-CP dated November 15, 2017 of the Government on foreign investment in oil and gas activities.
2. Applicability: Investors, state management agencies, and Vietnamese representative offices abroad as stipulated in Article 2 of Decree No. 83/2015/NĐ-CP dated September 25, 2015 of the Government on foreign investment, and state management agencies, investors, organizations related to foreign investment in oil and gas activities as stipulated in Article 2 of Decree No. 124/2017/NĐ-CP dated November 15, 2017 of the Government on foreign investment in oil and gas activities.
Article 2. Model Documents for Implementing Foreign Investment Procedures
The model documents for implementing foreign investment procedures issued together with this Circular include:
1. Model No. 1: Application for Issuance of Certificate of Registration for Foreign Investment;
2. Project Proposal for Foreign Investment;
3. Application for Amendment of Certificate of Registration for Foreign Investment;
4. Explanation of Amendment of Certificate of Registration for Foreign Investment;
5. Commitment Document for Self-Arrangement of Foreign Currency;
6. Commitment Document for Foreign Currency Arrangement by Permitted Credit Institution;
7. Confirmation Document of Investor's Compliance with Tax Obligations to the State;
8. Model No. 8a: Certificate of Registration for Foreign Investment (Initial Registration);
9. Model No. 8b: Certificate of Registration for Foreign Investment (Amendment Registration);
10. Notification of Overseas Investment Activities;
11. Quarterly Report on Implementation of Projects Abroad;
12. Annual Report on Implementation of Projects Abroad;
13. Annual Report on Foreign Investment Activities After Settlement of Taxes Abroad;
13. Model No. 13: Application for Extension of Profit Repatriation;
15. Model No. 14: Approval for Extension of Profit Repatriation;
16. Notification from Investor to the State Bank of Vietnam in Case of Transfer of Entire Investment Capital Abroad to Foreign Investors;
17. Application for Termination of Effectiveness of Certificate of Registration for Foreign Investment;
18. Notification of Termination of Effectiveness of Certificate of Registration for Foreign Investment.
Article 3. Guidelines for submitting foreign currency arrangement commitment documents
1. In cases where investors have sufficient foreign currency to implement overseas investment projects, investors shall submit a self-arrangement foreign currency commitment document according to Model No. 5 in the Appendix of this Circular along with a confirmation document of the foreign currency account balance to prove it.
2. In cases where there is no foreign currency to implement overseas investment projects, investors shall submit a foreign currency arrangement commitment document from a permitted credit institution according to Model No. 6 in the Appendix of this Circular.
Article 4. Guidelines for recording the name and information of Vietnamese investors when filling out forms
In cases where there are multiple Vietnamese investors, the full name and information of each investor shall be recorded distinctly as follows:
1. In cases where the investor is a business entity/organization:
Record the name of the business entity/organization (in capital letters); Business Registration Certificate/Investment Certificate/Foundation Decision number, date of issuance, issuing authority; Head office address (addresses must specify house number, street/town/village, ward/district/province/city); Contact address; Telephone; Fax; Email (if available); Legal representative: Full name; Nationality; Position; Identity Card/Citizen Identification Card/Passport number, date of issuance, issuing authority; Place of permanent household registration; Current residence.
2. In cases where the investor is an individual:
Record full name; Nationality; Date of birth; Identity Card/Citizen Identification Card/Passport number, date of issuance, issuing authority; Place of permanent household registration; Current residence; Telephone; Fax; Email (if available).
Article 5. Guidelines on signing persons for documents in the overseas investment procedure
1. For organizational investors, the signatories of the documents prescribed in this Circular are the legal representatives of the organization.
2. For individual investors, the investors themselves shall sign the documents prescribed in this Circular.
Article 6. Cases of implementing and not implementing amendments to the Certificate of Investment Registration for Overseas Investment
1. Investors shall carry out procedures to request amendments to the Certificate of Investment Registration for Overseas Investment in the following cases:
a) The cases stipulated in Clause 1, Article 61 of the Investment Law; changes in business code for business investors.
b) Organizational investors changing their name or business code.
2. Organizational investors do not need to carry out procedures to request amendments to the Certificate of Investment Registration for Overseas Investment in cases of changes to information recorded on the Business Registration Certificate, except for the case specified in Point b, Clause 1 of this Article.
3. Individual investors do not need to carry out procedures to request amendments to the Certificate of Investment Registration for Overseas Investment when changing types of personal documents or the numbers and dates of issuance of personal documents.
4. In the cases stipulated in Clause 2 and Clause 3 of this Article, when carrying out procedures related to overseas investment with relevant authorities, investors shall provide original documents for verification or submit valid copies of changed documents to relevant authorities for consideration and resolution of related procedures in accordance with regulations.
Article 7. Guidelines for Recording Investment Capital
1. In documents intended for investors to declare, investors shall record investment capital in figures and in words, in the foreign currency used for investment; thereafter, convert it into Vietnamese dong and US dollars.
2. In the Certificate of Overseas Investment Registration, the issuing authority shall record investment capital in figures and in words, in the foreign currency used for investment; thereafter, convert it into US dollars.
Article 8. Transitional Provisions
Projects that have been issued, adjusted with Investment License, Overseas Investment Registration Certificate, Overseas Investment Registration Certificate before this Circular takes effect are not required to reapply for Overseas Investment Registration Certificate according to the model prescribed in this Circular. When investors request to reissue or adjust the contents of the Overseas Investment Registration Certificate, the Ministry of Planning and Investment will consider issuing or adjusting the Overseas Investment Registration Certificate according to the model prescribed in this Circular.
For applications submitted before this Circular takes effect but not yet processed, the procedures will continue to be implemented according to Circular No. 09/2015/TT-BKHĐT dated October 23, 2015, but the Overseas Investment Registration Certificate issued to investors will be applied according to the model prescribed in this Circular.
Article 9. Implementation Organization
1. This Circular takes effect 45 days from the date of signature and replaces Circular No. 09/2015/TT-BKHĐT dated October 23, 2015, issued by the Minister of Planning and Investment on the format of documents for overseas investment procedures.
2. During implementation, if there are any difficulties, please send comments to the Ministry of Planning and Investment for timely review and adjustment.
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Place of Receipt: |
THE MINISTER |
Model No. 1
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Applicable to all applications for Overseas Investment Registration Certificates stipulated in Articles 55 and 59 of the Investment Law No. 67/2014/QH13)
SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
---------------
APPLICATION FOR OVERSEAS INVESTMENT REGISTRATION CERTIFICATE
Respectfully submitted to: Ministry of Planning and Investment
The investor(s) applying for overseas investment with the following content:
I. INVESTOR
1. Name and information of the first Vietnamese investor:...
2. Name and information of subsequent Vietnamese investor(s) (if applicable): ...
[Recorded in accordance with the guidelines set out in Article 3 of this Circular]
Form of overseas investment registration: ...
[The investor selects the form of investment as prescribed in Article 52 of the 2014 Investment Law]
Additionally, the project involves participation of foreign partners (if applicable): ...
[Record the name of the foreign partner in cases of investment under Points a, b, d, Clause 1, Article 52 of the 2014 Investment Law. Format: For individuals: Record name, nationality, individual ID or equivalent, address; For legal entities: name, place of establishment of the legal entity, legal entity registration number or equivalent, headquarters address; For other organizations: record similar information to legal entities]
II. OVERSEAS INVESTMENT ACTIVITY
1. Project name: ...
[Format:
- If investing under Point a, Clause 1, Article 52 of the 2014 Investment Law: Record as follows: Project to establish/join in establishing company/branch of company.../(other forms of economic organization) in (country name)
- If investing under Point b, Clause 1, Article 52 of the 2014 Investment Law: Record according to the name of the BCC contract
- If investing under Point c, Clause 1, Article 52 of the 2014 Investment Law: Record as follows: Project to acquire equity/contribute additional capital/buy shares/...of (foreign economic organization name) in (country name)
- If investing under Point d, Clause 1, Article 52 of the 2014 Investment Law: The investor records the project name themselves]
Name of the foreign economic organization established: ...
[Mandatory to clearly record if investing under Points a and c, Clause 1, Article 52 of the 2014 Investment Law]
Trading name (if applicable): ...
2. Headquarters address: ...
Location of investment activity: ...
[Record the address abroad, name of locality, country or territory. Address is recorded in English (if available)]
3. Purpose of activities: ...
[Specifically record production or service activities carried out]
Project scale - Column (7): Land area in land allocation decisions, lease decisions, or documents of the competent authority or actual land area managed and used (applicable to assets that are buildings and land).: ...
[production capacity, area, service supply capacity, trade volume, expected revenue...]
4. Overseas investment capital:
4.1. Total project investment capital at abroad is ... (in figures and in words) foreign currency used for investment.
Overseas investment capital of (the) Vietnamese investor(s) is ...(in figures and in words) foreign currency used for investment, equivalent to ...(in figures and in words) Vietnamese dong, equivalent to ...(in figures and in words) US dollars.
4.2. Form of capital contribution:
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Form of capital |
Name of Vietnamese Investor 1 (foreign currency) |
Name of Vietnamese Investor 2 (foreign currency) |
(thousand dong/year) (foreign currency) |
Exchange rate |
Equivalent Vietnamese dong (VND) |
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1. Cash |
(1) |
(2) |
(3)=(1)+(2)+.... |
(4) |
(5)=(3) x (4) |
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2. Machinery, equipment, goods |
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3. Other assets [Clearly record] |
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Total (1+2+3) |
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4.3. Source of capital contribution:
[Each Vietnamese investor explains the source of overseas investment capital as follows]
(Name of investor) uses the following sources of capital:
- Shareholder's equity: ...
- Borrowed funds: …
Expected borrowing sources: Borrowing from financial institutions (domestic and foreign)..., value, term, interest rate.
[For projects using state-owned capital for overseas investment: If compliance with regulations on management and use of state-owned capital.
(Name of investor) commits to the legality of the source of overseas investment capital and commits to bear responsibility for the effectiveness of the project.
4.4. Capital usage needs:
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Enterprise's investment capital |
Foreign currency used for investment |
Equivalent Vietnamese dong |
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- Fixed Capital |
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Of which (record the items planned to use actual capital of the project): |
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+ (Example) Construction of factory buildings, warehouses |
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+ (Example) Machinery, equipment |
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+ (Example) Office equipment |
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+ (Example) Other fixed assets |
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+ … |
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- Working Capital |
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Total |
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4.5. Planned schedule for transferring overseas investment capital from the date of completing foreign exchange transaction registration with the State Bank of Vietnam:
[Each Vietnamese investor plans the time to transfer capital abroad]
5. Planned schedule for implementing investment activities from the date of issuance of the Overseas Investment Registration Certificate:
- Completing investment procedures abroad: Month ...
- Commencing operations: Month ...
6. Investor's recommendations (if any): ...
III. INVESTOR'S COMMITMENTS
1. To be responsible under the law for the accuracy and truthfulness of the content of the application and the effectiveness of the project.
2. Bear responsibility for the authority, form, and legal value of the investment decision abroad submitted in the dossier;
3. Comply with the provisions of Vietnamese law, the Investment Registration Certificate for Overseas Investment, and the laws of ...(name of the receiving country or territory);
IV. ATTACHMENTS
Documents (as prescribed in Article 55 of the Investment Law No. 67/2014/QH13 and Clause 9 of Decree No. 83/2015/NĐ-CP dated September 25, 2015 of the Government on overseas investment for projects requiring approval of the National Assembly and the Prime Minister; or Article 59 of the Investment Law No. 67/2014/QH13 and Clause 14 of Decree No. 83/2015/NĐ-CP dated September 25, 2015 of the Government on overseas investment for other cases);
- ………………………
- ………………………
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Made at ..., on ..., day ..., month ..., year ... |
Form No. 2
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Applicable to the dossier requesting issuance of the Investment Registration Certificate for Overseas Investment as prescribed in Article 55 of the Investment Law No. 67/2014/QH13)
PROPOSAL FOR OVERSEAS INVESTMENT PROJECT
(The) Investor(s) provide explanations about the overseas investment project: (project name as recorded in section II.1 Model No. 1 - Application for Issuance of Overseas Investment Registration Certificate) as follows:
I. INVESTOR
1. Name and information of the first Vietnamese investor:...
2. Name and information of subsequent Vietnamese investor(s) (if applicable): ...
[only record the name, no need to record other information]
Foreign Partner (if applicable): ...
[as recorded in the Application for Issuance of Overseas Investment Registration Certificate]
II. OVERSEAS INVESTMENT ACTIVITY
1. Form of overseas investment: ...
[as recorded in the Application for Issuance of Overseas Investment Registration Certificate]
2. Project Name: ...
Name of the foreign economic organization established: ...
Trading name (if applicable): ...
[as recorded in the Application for Issuance of Overseas Investment Registration Certificate]
2. Headquarters address: ...
Location of investment activity: ...
[as recorded in the Application for Issuance of Overseas Investment Registration Certificate]
3. Purpose of activities: ...
Project scale (if applicable): ...
[as recorded in the Application for Issuance of Overseas Investment Registration Certificate]
4. Investment capital:
4.1. The total investment capital of the project abroad is ...(in figures and in words) foreign currency used for investment.
Overseas investment capital of (the) Vietnamese investor(s) is ... (in figures and in words) currency used for investment, equivalent to ... (in figures and in words) Vietnamese Dong, equivalent to ... (in figures and in words) US dollars.
4.2. Provide detailed explanation on the basis for determining the scale of investment in the project; specific content of the investment; funding plan; capital structure; stages of investment (if applicable).
4.3. Sources of Capital:
[Each Vietnamese investor explains the source of overseas investment capital as follows]
(Name of investor) uses the following sources of capital:
- Shareholder's equity: ...
- Borrowed capital: ...
Expected borrowing sources: Borrowed from financial institutions (domestic and foreign)..., value, term, interest rate.
[for projects using state capital for overseas investment: Explain compliance with regulations on management and use of state capital]
4.4. Progress of transferring investment capital abroad (expected from the date of completing foreign exchange transaction registration with the State Bank of Vietnam:
[Each Vietnamese investor plans the time to transfer capital abroad]
5. Progress of implementing the project's investment activities expected from the date of issuance of the Overseas Investment Registration Certificate:
- Completing investment procedures abroad: Month ...
- Official operation: Month ...
6. Solutions for supplying raw materials, fuels, and materials to meet the needs of overseas investment activities; including supply from Vietnam (if applicable): ...
8. Evaluation of the necessity to invest abroad
9. Risk analysis: ...
10. Expected economic efficiency and fulfillment of financial obligations:
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Index Unit: foreign currency used for investment |
Year 1: (according to fiscal year) |
Year ofperiodorganize credit institutions, foreign bank branches are responsible for organizing the implementation of this Circular. operation 2: …… |
… |
Total |
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1=2+3+…. |
Revenue |
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2 |
From operations/products... |
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3 |
From operations/products... |
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… |
… |
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4 |
Pre-tax profit: |
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5 |
Post-tax profit: |
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6=7+8+9 |
Profit distributed to Vietnamese investors Where: |
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7 |
- Used for overseas investment Clearly indicate the portion of retained earnings reinvested abroad that has been adjusted through the Overseas Investment Registration Certificate |
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8 |
+ Repatriated to Vietnamdevelopment+ Fulfillment of obligations to the Vietnamese State (VND) |
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9 |
11. General evaluation of economic efficiency, expected ability and time to recover investment capital: ... |
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Made at ..., on ..., day ..., month ..., year ...
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model No. 3
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
APPLICATION FOR AMENDMENT OF OVERSEAS INVESTMENT REGISTRATION CERTIFICATE
SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
---------------
(The) Investor(s) request amendment of the Investment License/Overseas Investment Registration Certificate No.: ... issued by the Ministry of Planning and Investment on ... day ..., month ..., year ..., with the following contents:
Respectfully submitted to: Ministry of Planning and Investment
1. Name and information of the first Vietnamese investor: …
I. INVESTOR
[see guidance in Article 3 of this Circular]
2. Name and information of subsequent Vietnamese investor(s) (if applicable): ...
II. CONTENTS OF AMENDMENT
(The) Investor(s) register to amend the following contents:
Amendment Content 1:
1. - As previously stipulated in the Overseas Investment Registration Certificate No. ... dated ... day ..., month ..., year ...: ...
- Now propose to amend to: ...
- Reason for amendment: ...
- Supporting documents attached (if any): ...
- Explanation regarding the increase in overseas investment capital
(for cases involving an increase in overseas investment capital): (i) Form of additional capital:
Form of
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Name of Vietnamese Investor 1 (foreign currency)No.n |
Name of Vietnamese Investor 2 (foreign currency) |
Total (foreign currency) |
Equivalent |
Exchange rate |
to Vietnamese Dong (VND) 1. C |
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(1) |
(2) |
(3)=(1)+(2)+… |
(4) |
(5)=(3) x (4) |
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ashon3. Other assets [specify] |
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2. Machinery, equipment, goods |
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Total ( |
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d.1. Amount of taxable income in Vietnam:, amended and supplemented by Decree No. 109/2025/NĐ-CP and Decree No. 193/2025/NĐ-CP(ii). S1+2+3) |
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[Each Vietnamese investor explains the source of the additional overseas investment capital as follows]ồArticle 3. Functions, duties, powers of Management Boards and duties, powers of the Chairperson, Vice Chairperson (if any), Secretary, and Members of Management BoardsNo.d
Estimated loan: Borrowed from financial institutions (domestic and foreign)…, value, term, interest rate.
(Name of investor) uses the following sources of capital:
- Shareholder's equity: ...
- Borrowed capital: ...
(iii) Need for use of additional capital:
[for projects using state capital for overseas investment: Explain compliance with regulations on management and use of state capital]
(Name of investor) commits to the legality of the source of overseas investment capital and commits to bear responsibility for the effectiveness of the project.
To implement the
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VNo.a) Units base on the accounting account system issued in this Circular to apply appropriate accounting accounts suitable for their activities.ầu tconcerning the classification and determination of state management authority in the field of crop production |
1.9. IN CASE THE BORROWER REPAYS THE LOAN IN CURRENCIES OTHER THAN THE CURRENCY OF THE RELENDING (INCLUDING REPAYMENT IN VIETNAMESE DONG), THE EXCHANGE RATE CONVERSION SHALL BE APPLIED IN ACCORDANCE WITH DECREE NO. 3000 TC-TC OF THE MINISTRY OF FINANCE ON AUGUST 18, 1998 GUIDING THE EXCHANGE RATE FOR DEBT COLLECTION.ng tionAmong which (specify the items expected to be used in the project): June 2024;n |
Equivalent Vietnamese dong |
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- Fixed Capital + (Example) Construction of factory buildings, warehouses |
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+ (Example) Machinery and equipment |
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+ (Example) Office equipment |
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+ (Example) Other fixed assets |
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(iv) Progress of transferring the additional overseas investment capital expected from the date of completing the adjustment of foreign exchange transactions with the State Bank of Vietnam: [Each Vietnamese investor estimates the time to transfer capital] |
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- Capital 1. This Circular takes effect from June 15, 2019.2. Amendment Content 2 (if applicable): |
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d.1. Amount of taxable income in Vietnam:, amended and supplemented by Decree No. 109/2025/NĐ-CP and Decree No. 193/2025/NĐ-CP(record similar to Amendment Content 1) |
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1. Bear legal responsibility for the truthfulness and accuracy of the content of the dossier and the effectiveness of the project investment.
2. Bear responsibility for the authority, form, and legal value of the project investment amendment decision submitted in the dossier; ... 3. Comply with the provisions of the Overseas Investment Registration Certificate, Vietnamese law, and the laws of ...
III. INVESTOR'S COMMITMENTS
(name of the receiving country or territory).
Documents (as prescribed in Article 61 of the Investment Law No. 67/2014/QH13 and Clauses 11 or 16 of Decree No. 83/2015/NĐ-CP dated September 25, 2015 of the Government on overseas investment);
(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Clause 4, 5 of Article 61 of the Investment Law No. 67/2014/QH13) EXPLANATION FOR PROPOSAL TO AMEND THE OVERSEAS INVESTMENT REGISTRATION CERTIFICATE
IV. ATTACHMENTS
(The) Investor(s) explain the proposal to amend the overseas investment project: ...
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model No. 4
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(project name)
APPLICATION FOR AMENDMENT OF FOREIGN INVESTMENT REGISTRATION CERTIFICATE
(The) Investor(s) provide explanation for the proposed amendment of the foreign investment project: ... (project name) has been issued with Investment Permit/ Certificate of Overseas Investment/ Registration Certificate for Overseas Investment number: ..., dated ..., month ..., year ..., as follows:
I. INVESTOR
1. Name and information of the first Vietnamese investor:...
2. Name and information about the next Vietnamese investor (if there is): ...
[only record the name, no need to record other information]
Foreign Partner (if there is): ...
[as recorded in the Application for Issuance of Overseas Investment Registration Certificate]
(The) Investor(s) register to amend the following contents:
1. Content to be adjusted 1: (e.g., adjustment of head office address...)
New content after adjustment: ...
2. Bear responsibility for the authority, form, and legal value of the project investment amendment decision submitted in the dossier; ... 3. Comply with the provisions of the Overseas Investment Registration Certificate, Vietnamese law, and the laws of ...
III. ASSESSMENT OF THE NECESSITY TO ADJUST OVERSEAS INVESTMENT ACTIVITIES
Assessment of the necessity to adjust overseas investment activities: ...
Solutions regarding the supply of raw materials, fuels, and other materials to meet the needs of overseas investment activities, including supplies from Vietnam (if applicable): ...
Main technological process and equipment procurement plan: ...
Anticipated economic efficiency and fulfillment of financial obligations after adjusting the project:
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Index Unit: foreign currency used for investment |
First year after adjustment: (according to fiscal year) |
Second year after adjustment |
… |
Total |
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1=2+3+… |
Revenue |
$ |
$ |
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$ |
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2 |
From operations/products... |
$ |
$ |
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$ |
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3 |
From operations/products... |
$ |
$ |
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$ |
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… |
… |
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4 |
Pre-tax profit: |
$ |
$ |
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$ |
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5 |
Post-tax profit: |
$ |
$ |
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$ |
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6=7+8+9 |
Profit distributed to Vietnamese investors Where: |
$ |
$ |
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$ |
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7 |
+ Used for investment abroad Clearly indicate the portion of retained earnings reinvested abroad that has been adjusted through the Overseas Investment Registration Certificate |
$ |
$ |
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$ |
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8 |
+ Transferred back to Vietnam |
$ |
$ |
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$ |
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9 |
+ Fulfillment of obligations to the Vietnamese State (VND) |
$ |
$ |
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$ |
General assessment of economic efficiency, anticipated capital recovery capability and time: ...
IV. INVESTOR'S COMMITMENT:
Fully responsible for the accuracy of the content of the dossier and the investment effectiveness of the project.
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model No. 5
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Commitment to arrange foreign currency independently in accordance with Clause 3, Article 58 of the Investment Law No. 67/2014/QH13)
SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
---------------
FOREIGN CURRENCY ARRANGEMENT COMMITMENT LETTER
Investor... (clearly state the name of the investor) commits to arranging foreign currency to carry out overseas investment activities with the following contents:
Project name/Name of foreign economic organization: ...
Head office address: ...
Project implementation location: ...
Project objectives: ...
Overseas investment capital of the investor: ... (in figures and in words) currency for implementing the investment project.
Investor... (clearly state the name of the investor) has foreign currency on account at Bank... (clearly state the name of the permitted credit institution) with balance as of... month... year... being... (in figures and in words) currency for implementing the investment project.
(Attached is a letter from the credit institution confirming the foreign currency account balance of the investor)
Investor (clearly state the name of the investor) commits to being responsible for the truthfulness and accuracy of the declared content.
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model No. 6
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Commitment to arrange foreign currency independently in accordance with Clause 3, Article 58 of the Investment Law No. 67/2014/QH13)
SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
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FOREIGN CURRENCY ARRANGEMENT COMMITMENT LETTER FROM CREDIT INSTITUTION
At the request of investor... (clearly state the name of the investor) in document number... dated... month... year..., credit institution... (clearly state the name of the permitted credit institution) commits to selling foreign currency to the investor (in case of selling foreign currency) and/or commits to lending foreign currency to the investor... (clearly state the name of the investor) without collateral by assets to workers going abroad for a limited period under policy provisions as stipulated in Clause 3 of Article 2 of this Decision. (in case of lending foreign currency) amount of foreign currency... (clearly state in figures and in words) US dollars (or other foreign currency) to implement the project ...(clearly state the project name, name of foreign economic organization) in... (clearly state the name of the receiving country or territory) provided that the investor... (clearly state the name of the investor) meets the conditions for purchasing or borrowing foreign currency as stipulated by law.
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model No. 7
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Letter from the tax authority confirming the fulfillment of tax payment obligations of the investor in accordance with Clause 3, Article 58 of the Investment Law No. 67/2014/QH13)
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NAME OF TAX AUTHORITY |
SOCIALIST REPUBLIC OF VIET NAM |
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No.: … |
Place nameon … the … year … |
NOTICE
Regarding confirmation of the fulfillment of tax payment obligations of Company/Individual...
Based on the request of Company/Individual... in document number... dated... month... year...;
Based on tax obligation data of Company/Individual... monitored and managed by... (clearly state the name of the tax authority) it is confirmed that Company/Individual... has fulfilled its tax obligations (no overdue tax arrears) as declared up to... month... year...
... (clearly state the name of the tax authority) hereby notifying Company/Individual... of this fact./.
... (clearly state the name of the tax authority) AUTHORIZED REPRESENTATIVE OF THE TAX AUTHORITY
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clearly state name and position, sign, stamp) |
(Model of Overseas Investment Registration Certificate - initial registration)
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
FOREIGN INVESTMENT REGISTRATION CERTIFICATE
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MINISTRY OF PLANNING AND INVESTMENT |
SOCIALIST REPUBLIC OF VIET NAM |
Code: …
Initial registration date: ... month ... year ...
Pursuant to Decree No. 83/2015/NĐ-CP dated September 25, 2015 of the Government on overseas investment; or Pursuant to Decree No. 124/2017/NĐ-CP dated November 15, 2017 of the Government on overseas investment in oil and gas activities (for projects involving overseas investment in the oil and gas sector);
Pursuant to the Investment Law number 67/2014/QH13 dated November 26, 2014;
Pursuant to Decree No. 86/2017/NĐ-CP dated July 25, 2017 of the Government on the functions, tasks, powers, and organizational structure of the Ministry of Planning and Investment;
Pursuant to Circular No..../TT-BKHĐT dated.... month.... year.... of the Ministry of Planning and Investment promulgating and guiding the model of documents for overseas investment procedures;
Pursuant to the Prime Minister's opinion in Official Letter No.... dated.... month.... year....; or Resolution of the National Assembly No.... dated.... month.... year.... on deciding the policy of overseas investment (for projects with a decision on investment policy);
Upon the request for issuance of the Overseas Investment Registration Certificate of... (names of investors) submitted on... month... year... and supplementary documents submitted on... month... year... (if any)
Certifies that the investor(s):,
MINISTRY OF PLANNING AND INVESTMENT
1. Name and information of the first investor: ...;
2. Name and information of the subsequent investor(s) (if any): ...;
(format: For organizations and enterprises: Name; business registration code; head office address; For individuals: Name; date of birth, ID card/passport number, issue date, issuing authority; permanent residence address; current residence address)
have registered for overseas investment to carry out investment activities in...
(name of receiving country or territory) Project name/ Name of foreign economic organization: as follows:
Article 1:
...(clearly state the form of overseas investment/BCP contract name/name of established foreign economic organization where the investor purchases shares, contributes capital, or acquires equity interest) Location of investment activity implementation:
...(only stated for project dossiers with location confirmation documents). ...(to be filled only if the application includes documentation confirming the project implementation location).
Article 2:
Objectives, scale of investment: ... (list the project's objectives; specify the scale of investment if applicable)
Article 3:
1. The foreign direct investment capital of (the) investor(s) is ..., including cash amounting to ..., and machinery, equipment, goods, other assets valued at ..., which is the investor's own capital/debt, including:
- Investor contributes ...: including cash amounting to ..., and machinery, equipment, goods, other assets valued at ..., which is the investor's own capital/debt.
(See Article 7 of this Circular for recording investment capital)
2. Progress of cash contribution: In accordance with the schedule for transferring capital abroad registered with the State Bank of Vietnam.
3. Implementation progress of the foreign direct investment project from the date of issuance of the Certificate of Investment Registration Abroad:
- Completing investment procedures abroad: Month ...
- Commencing operations: Month ...
Article 4:
(The) Investor(s) shall be responsible for:
- Adhering to the provisions of Law on Investment No. 67/2014/QH13 dated November 26, 2014 (referred to as the Law on Investment), Government Decree No. 83/2015/NĐ-CP dated September 25, 2015 on foreign direct investment (Decree No. 83/2015/NĐ-CP), and other relevant Vietnamese laws, bearing responsibility for the authority, form, and legal value of the decision to invest abroad, and being solely responsible for the effectiveness of overseas investment activities.
- Being responsible for managing, using, and preserving state capital during the implementation of foreign direct investment activities according to the relevant legal provisions (applicable to projects utilizing state capital).
- Implementing the transfer of investment capital abroad as stipulated in Article 64 of the Law on Investment and transferring annual profits back to the country as stipulated in Article 65 of the Law on Investment.
- Registering for access to the National Information System on Foreign Investment to fulfill periodic reporting requirements as stipulated in Article 18 of Decree No. 83/2015/NĐ-CP.
- Fulfilling written reporting and through the National Information System on Foreign Investment as stipulated in Article 72 of the Law on Investment and Article 20 of Decree No. 83/2015/NĐ-CP (including notification of project implementation, quarterly/annual reports, post-tax settlement reports in foreign countries, and reports as required by laws on management and use of state capital).
Article 5:
This Certificate of Investment Registration Abroad becomes effective from the date of signature.
This Certificate of Investment Registration Abroad is made in ...(in figures and in words) copies; ... original copies issued to ... (name of each investor), the original registered with the Ministry of Planning and Investment, and copies sent to the Ministry of Finance, Ministry of Foreign Affairs, sectoral management ministry, Ministry of Labor, Invalids and Social Affairs, State Bank of Vietnam, People's Committee, and Tax Office of the province or city where the investor's headquarters or residence is located.
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THE MINISTER |
Form No. 8b
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Model Certificate of Investment Registration Abroad for adjustment registration file)
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MINISTRY OF PLANNING AND INVESTMENT |
SOCIALIST REPUBLIC OF VIET NAM |
Code: …
(REGISTRATION FOR AMENDMENT)
Initial registration date: ... month ... year ...
Amendment registration number ... on ... day ... month ... year ...
Pursuant to the Investment Law number 67/2014/QH13 dated November 26, 2014;
Pursuant to Decree No. 86/2017/NĐ-CP dated July 25, 2017 of the Government on the functions, tasks, powers, and organizational structure of the Ministry of Planning and Investment;
Pursuant to Circular No..../TT-BKHĐT dated.... month.... year.... of the Ministry of Planning and Investment promulgating and guiding the model of documents for overseas investment procedures;
Pursuant to the Prime Minister's opinion in Official Letter No.... dated.... month.... year....; or Resolution of the National Assembly No.... dated.... month.... year.... on deciding the policy of overseas investment (for projects with a decision on investment policy);
Upon the request for issuance of the Overseas Investment Registration Certificate of... (names of investors) submitted on... month... year... and supplementary documents submitted on... month... year... (if any)
Based on the Certificate of Investment Abroad No./Certificate of Investment Registration Abroad code number ... dated ... day ... month ... year ... issued by the Ministry of Planning and Investment;
Pursuant to the request for amendment of the Certificate of Investment Registration Abroad of ... (name of investors) submitted along with the application filed on ... day ... month ... year ... and any supplementary documents/files submitted on ... day ... month ... year ... (if any).
MINISTRY OF PLANNING AND INVESTMENT
Certify that (the) investor(s) have registered to amend the Certificate of Investment Abroad No./Certificate of Investment Registration Abroad code number ... dated ... day ... month ... year ... with the following contents: (example)
- Supplementing business objectives;
- Increasing/reducing foreign direct investment capital;
- Amending the implementation schedule of the foreign direct investment project;
…
Article 1:
Part on General Provisions, Article ..., ..., and Article ... stipulated in the Certificate of Investment Registration for Overseas Investment with code number ... shall be amended and supplemented as follows:
Part on General Provisions:
Article ...: ...
Article ...: ...
Article 2:
The Certificate of Investment Registration for Overseas Investment regulated herein is an inseparable part of the Certificate of Investment Registration for Overseas Investment with code number ... issued for the first time on ... month ... year ...
Article 3:
All other provisions of the Certificate of Investment Registration for Overseas Investment with code number ... issued for the first time on ... month ... year ... remain valid.
Article 4:
This Certificate of Investment Registration for Overseas Investment shall take effect from the date of signature.
This Certificate of Investment Registration for Overseas Investment does not have the value to confirm that overseas investment capital has been implemented nor does it have the value to confirm the legality of such investment.
This Certificate of Investment Registration for Overseas Investment is made in ... (in figures and in words) copies; ... original copies are issued to ... (name of each investor), the original copy is registered at the Ministry of Planning and Investment and a copy is sent to the Ministry of Finance, the Ministry of Foreign Affairs, the relevant sectoral ministry, the Ministry of Labor, Invalids and Social Affairs, the State Bank of Vietnam, the People's Committee and the Provincial Tax Office where the investor's main office is located or where the investor resides.
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THE MINISTER |
Model No. 9
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Notification of Implementation of Overseas Investment Activities pursuant to Point a Clause 3 Article 72 of the Investment Law No. 67/2014/QH13)
SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
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NOTICE OF OVERSEAS INVESTMENT ACTIVITY
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Respectfully submitted to: |
- Ministry of Planning and Investment of Vietnam; |
(Names of investors) have been granted the Certificate of Investment Registration for Overseas Investment with code number... on... month... year... by the Ministry of Planning and Investment, hereby notify the implementation of the overseas investment project as follows:
- Has been approved by the... (name of receiving country/territory) for investment activities according to document number... dated... month... year... issued by... (name of competent authority of the receiving country) .
- Overseas investment capital account number... opened at...(name of permitted credit institution in Vietnam).
- The project will commence from... month... year...
- Project progress compared to the schedule specified in the Certificate of Investment Registration for Overseas Investment: ...
Attached documents:
- A copy of the Certificate of Investment Registration for Overseas Investment with code number... issued on... month... year...;
- A copy of the investment approval document from the receiving country;
- A copy of the document from the credit institution approving the opening of the overseas investment capital account for the investor;
- Copies of related documents (if any).
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Form No. 10
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Quarterly Report on Project Operation Status pursuant to Point b Clause 3 Article 72 of the Investment Law No. 67/2014/QH13)
Investor's Name: ...;
Investor's Tax Code: ...;
Address: ...; Tel: ...; Fax: ...;
Contact Phone Number/Email of the Reporter: ...
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Respectfully submitted to: |
- Ministry of Planning and Investment of Vietnam; |
QUARTERLY REPORT (Quarter.../Year...)
STATUS OF OPERATIONS OF THE OVERSEAS INVESTMENT PROJECT
(Report before the 5th day of the following month)
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Deputyự daimed at improving |
Name of investor (if multiple investors in the same project report jointly) |
Certificate of Investment Registration for Overseas Investment Number |
Overseas Investment Capital of Vietnamese Investors (foreign currency)* |
Amount of Capital Transferred Abroad in the Reported Quarter (foreign currency)* |
Estimated Capital Transfer Abroad in the Next Quarter (foreign currency)* |
Project Progress Compared to the Certificate of Investment Registration |
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On Schedule |
Behind Schedule (1) |
Project Facing Difficulties and Obstacles (2) |
Project Unable to Proceed (3) |
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1 |
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2 |
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… |
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Total |
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(1), (2), (3) In case the project is behind schedule, facing difficulties and obstacles, or unable to proceed, mark √ in the corresponding box and provide explanations and proposed solutions: …
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Form No. 11
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Quarterly Report on Project Operation Status pursuant to Point b Clause 3 Article 72 of the Investment Law No. 67/2014/QH13)
Investor's Name: ...;
Investor's Tax Code: ...;
Address: ...; Tel: ...; Fax: ...;
Contact Phone Number/Email of the Reporter: ...
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Respectfully submitted to: |
- Ministry of Planning and Investment of Vietnam; |
ANNUAL REPORT FOR YEAR …
STATUS OF OPERATIONS OF THE OVERSEAS INVESTMENT PROJECT
(Report before January 15 of the following year)
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Deputyự dự án |
Name of investor (If multiple investors in the same project report jointly) |
Certificate of Investment Registration Numberứenergy Overseas Investment Capital Account |
(account number, name of permitted credit institution) Overseas Investment Capital of Vietnamese Investors (USD)* |
Operating Status (USD; labor) Production and Business Plan for the Coming Year (USD) Project Progress Compared to the Certificate of Investment Registration for Overseas Investment |
Capital Transferred Abroad in the Reporting YearTotal Capital Transferred Abroad Cumulatively Up to the Reporting Year |
Total Number of Vietnamese Workers Sent Abroad Cumulatively Up to the Reporting Year |
Accumulated Profits Repatriated Up to the Reporting Year |
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Accumulated Retained Earnings for Reinvestment Up to the Reporting Year |
Financial Obligations to the State Up to the Reporting Year |
Estimated Capital Transfer Abroad for the Coming Year (USD)* |
Estimated Profit for the Coming Year |
Estimated Financial Obligations to the State of Vietnam for the Coming Year |
Behind Schedule [1] |
Project Facing Difficulties and Obstacles [2] |
Project Unable to Proceed [3] |
(1), (2), (3) In cases where the project is facing difficulties and obstacles or is unable to proceed, mark √ in the corresponding box and provide explanations and proposed solutions.* Convert to USD based on the exchange rate at the time of reporting (in cases where the overseas investment capital is not in USD). |
On Schedule |
(Applicable for applications to amend the Certificate of Investment Registration for Overseas Investment and for the reporting system stipulated in Point c Clause 3 Article 72 of the Investment Law No. 67/2014/QH13) |
REPORT ON THE STATUS OF OVERSEAS INVESTMENT ACTIVITIES FOR THE FINANCIAL YEAR ... |
- State Capital Investment Corporation |
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Total |
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(name of Vietnamese representative agency in the receiving country)
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Form No. 12
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
The investor(s) report on the status of the overseas investment project up to the date/month/year... as follows:
. INVESTOR
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Respectfully submitted to: |
- Ministry of Planning and Investment |
[see instructions in Article 3 of the Circular]
III. INFORMATION ON OVERSEAS INVESTMENT ACTIVITIES
Certificate of Investment Registration for Overseas Investment with code number:...; Date of Issue: ...;
2. Name of the second investor
…
[see instructions at Article 3 of the Circular]
II. INFORMATION ON FOREIGN INVESTMENT ACTIVITIES
Foreign Investment Registration Certificate code: ...; Date of issue: ...;
Last adjustment: ...; Adjustment date: ...;
Investment permit/Approval document of the host country or equivalent document proving investment right number:...; Date of issue:...; Issuing authority:...
Form of investment: [investor selects the form of investment prescribed in Article 52 of the Investment Law 2014]
Project name/foreign economic organization:...
Main office address abroad:...; Telephone:...; Fax:...; Email: ...
Foreign direct investment capital of the investor(s) is ... (in figures and in words) in the currency to be used for the project, equivalent to ... (in figures and in words) US dollars.
III. SITUATION OF IMPLEMENTATION OF FOREIGN INVESTMENT PROJECT
1. Project implementation progress: [fully describe the business operations of the project after officially commencing operations/start of business, compare with the project implementation progress stipulated in the Certificate of Investment Registration]
2. Implementation of objectives specified in the Certificate of Investment: [specify which operational objectives have been implemented if the project has more than one operational objective].
3. Implementation of foreign direct investment capital
3.1. Account for transferring cash capital abroad:
Account number: ...; Bank opening the account: ...
3.2. Capital transferred abroad:
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Capital transferred abroad (Unit: currency of implementation and converted to USD if the currency of implementation is not USD) |
Year ... (year of issuance of the Certificate of Investment Registration) |
Year ... (subsequent year, record all years from the year of issuance of the Certificate of Investment Registration to the reporting year sequentially) ** |
Total |
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In cash |
… |
… |
… |
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In machinery and equipment * |
… |
… |
… |
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In other goods, assets (specify) * |
… |
… |
… |
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Total |
… |
... |
... |
* If these lines are zero, they may be deleted.
** If there are too many years, only record the years when capital was transferred abroad.
3.3. Purpose of capital use: [clearly state how the transferred capital abroad has been used and for what purpose]
4. Evaluation of investment business results:
4.1. Date of tax settlement report/legal document of the year: ...
4.2. Economic efficiency evaluation and financial obligations fulfillment:
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Index Unit: currency of implementation of the project |
Reporting year: (according to fiscal year e.g., 1/7/2014 - 30/6/2015 |
Cumulative from year ... (project start year) to end of reporting year |
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1= 2+3 +… |
Revenue |
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2 |
From operations/products... |
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3 |
From operations/products... |
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… |
… |
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4 |
Pre-tax profit: |
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5 |
Post-tax profit: |
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6=7+8+9 |
Dividends distributed to domestic investors Where: |
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7 |
+ Reinvestment in foreign countries Note clearly the portion of retained earnings reinvested abroad that has completed procedures to adjust the Certificate of Investment Registration |
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8 |
+ Chuydevelopment+ Fulfillment of obligations to the Vietnamese State (VND) |
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9 |
+ Fulfillment of obligations to the State of Vietnam (VND) |
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4.3. Explanation on profit repatriation obligation, fulfillment of financial obligations to the State of Vietnam [in accordance with Articles 65 and 66 of the Investment Law 2014]: ...
5. Number of Vietnamese workers sent abroad to implement the project at the time of reporting: ...
6. Other issues and overall assessment: [other contents related to the project that the investor wishes to describe, e.g., social welfare implementation in the host country...]
IV. RECOMMENDATIONS - Column (7): Land area in land allocation decisions, lease decisions, or documents of the competent authority or actual land area managed and used (applicable to assets that are buildings and land).
V. INVESTOR'S COMMITMENT
Fully responsible for the accuracy of the content of the report and accompanying documents.
VI. ATTACHED DOCUMENTS:
- Investment approval document of the host country (copy, certified translation)
- Tax settlement report/legal document of the year...
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model Number 13
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
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APPLICATION FOR EXTENSION OF PROFIT REPATRIATION DEADLINE FOR FOREIGN INVESTMENT PROJECT
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Respectfully submitted to: |
- Ministry of Planning and Investment |
Investor... (name of investor) has been issued the Certificate of Investment Registration number/Certificate of Investment Registration code ... on ... month ... year... with the following contents:
Project name/Name of foreign economic organization: ...
Objectives of the activity: ...
Foreign direct investment capital of the investor: ... project implementation currency, equivalent to ... US dollars.
Accumulated capital transferred abroad up to now: ... project implementation currency, equivalent to ... US dollars.
Investor's distributed profit for the fiscal year ... is:
Unit of measurement: Project implementation currency and equivalent US dollars
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$ |
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Total post-tax profit of the project |
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Investor's distributed post-tax profit |
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Extended profit |
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The investor requests the Ministry to approve the investor's request to extend the deadline for transferring profits earned from foreign direct investment activities in the year ... to the date of ... month ... year ..., as stipulated in Clause 2, Article 65 of the Investment Law No. 67/2014/QH13.
Reason for extension: ...
Upon expiration of the extended period, the investor will transfer profits back to Vietnam in accordance with current regulations.
The investor commits to being responsible for the truthfulness and accuracy of the declared content.
Attached documents:
- Final tax report or a document of equivalent legal value of the project abroad for the fiscal year ...
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model No. 14
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
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MINISTRY OF PLANNING AND INVESTMENT |
SOCIALIST REPUBLIC OF VIET NAM |
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Number: /BKHĐT-ĐTNN |
Hanoi, day … month … year … |
Respectfully submitted to: ... (investor name)
(Address: ...)…….……..)
On ... day ... month ... year ..., the Ministry of Planning and Investment received the letter number ... dated ... day ... month ... year ... from ... (name of investor) regarding the request for extension of profit repatriation. Concerning this matter, the Ministry of Planning and Investment has the following comments:
1. Confirm the extension of the profit repatriation for the year ... from the project ... until the date of ... day ... month ... year ...
2. After the above extension period, the investor must repatriate profits from the project to Vietnam in accordance with the provisions of Article 65 of the Investment Law No. 67/2014/QH13.
Notification for the investor's knowledge and compliance./.
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- Date of birth, gender: ... |
Model Number 15
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
---------------
Respectfully submitted to: State Bank of Vietnam.
Investor ... (investor name) has been issued an Overseas Investment Certificate No./Overseas Investment Registration Certificate code ... on ... day ... month ... year ... with the following content:
Project name/Name of foreign economic organization: ...
Objectives of the activity: ...
Investor's overseas investment capital: ... US dollars (or other foreign currency).
Overseas investment capital account number ... at Bank ...
Capital transferred abroad: ... US dollars (or other foreign currency).
Progress of overseas investment activities: ...
Cumulative profits earned from overseas investment activities: ...
Unit of measurement: USD or other foreign currency.
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Year ... |
Year ... |
Total |
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Profit distributed to Vietnamese investors |
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Retained earnings for expanding the project |
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Profits already transferred back to Vietnam |
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The investor has completed the transfer of all overseas investment capital to the foreign investor according to the Transfer Agreement/Equivalent Legal Document No. ... on ... day ... month ... year ... between the Vietnamese investor and the foreign partner is...(attached copy).
Value of the equity transfer: ...
Based on the provisions of Clause 7, Article 25 of the Government Decree No. 83/2015/NĐ-CP dated September 25, 2015 on foreign direct investment, the investor ... (name of investor) hereby informs the Bank.
The investor commits to repatriating all proceeds from overseas investment activities to Vietnam and completing the procedures to terminate the validity of the Overseas Investment Registration Certificate in accordance with the law.
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Place of Receipt: |
(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model Number 16
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
---------------
APPLICATION FOR TERMINATION OF EFFECTIVENESS OF THE OVERSEAS INVESTMENT REGISTRATION CERTIFICATE
Respectfully submitted to: Ministry of Planning and Investment
Investor ... (name of investor) requests termination of the effectiveness of the Overseas Investment Certificate/Overseas Investment Registration Certificate code ... on ... day ... month ... year ... (amended ... day ... month ... year ...) as follows:
I. PROJECT INFORMATION:
Project Name: ...
Implementation Location: ...
Objectives of the activity: ...
Investor's overseas investment capital: ...
II. CURRENT STATUS OF PROJECT ACTIVITIES UNTIL THE PRESENT TIME:
Cumulative capital implemented from the start of the project to the date of requesting project termination: ...
Purpose of the utilized capital: ...
Project implementation status (compared to the project implementation progress specified in the Certificate of Overseas Investment Registration): ...
Economic benefits obtained from the project (revenue over the years, profit over the years): ...
Number of workers employed at the normal operation stage and at the stage of requesting to terminate the project (total number of workers and number of Vietnamese workers): ...
III. TERMINATION OF THE PROJECT:
1. The investor requests to terminate the effectiveness of the Certificate of Overseas Investment Registration in accordance with Clause... Article 62 of the Investment Law.
2. The investor provides information on activities carried out to terminate the project such as liquidation of the project/dissolution of the company, procedures to conclude investment in the receiving country, revenues after liquidation, repatriation of revenues to Vietnam, resolution of employee-related matters.
IV. INVESTOR'S COMMITMENTS
1. Fully responsible for the truthfulness and accuracy of the content of the dossier.
2. Strictly comply with Vietnamese laws, regulations of the Investment Certificate, and laws of (the receiving country or territory).
3. The investor commits to having completed the project liquidation procedures in accordance with the laws of the receiving country and currently has no outstanding issues related to the project.
V. ATTACHED DOCUMENTS
- Documents proving completion of project liquidation abroad...
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(Applicable to all dossiers requesting issuance of the Overseas Investment Registration Certificate as prescribed in Article 61 of the Investment Law No. 67/2014/QH13) |
Model Number 17
(Issued together with Circular No. 03/2018/TT-BKHĐT dated October 17, 2018)
(Model notification of termination of the Certificate of Overseas Investment Registration issued by the Ministry of Planning and Investment)
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MINISTRY OF PLANNING AND INVESTMENT |
SOCIALIST REPUBLIC OF VIET NAM |
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Number: /BKHĐT-ĐTNN |
Hanoi, day … month … year … |
Pursuant to Article 73, Article 74 of the Customs Law No. 54/2014/QH13 amended and supplemented by Law No. 90/2025/QH15; (name of investor)
(Address: ...)
At the request of the investor... in document number... dated... month... year... regarding the termination of the effectiveness of the Certificate of Overseas Investment Registration, the Ministry of Planning and Investment hereby notifies that the Investment Permit/Certificate of Overseas Investment Registration number/Certificate of Overseas Investment Registration code... dated... month... year... shall cease to be effective from... month... year...
Investor... (name of investor) are responsible for:
- Carry out procedures to terminate the overseas investment project in accordance with the laws of the receiving country and repatriate all legitimate capital and assets in accordance with Article 25 of Decree No. 83/2015/ND-CP dated September 25, 2015 of the Government on overseas investment and other relevant laws.
- Fulfill financial obligations to the State and fully meet responsibilities towards employees in accordance with Articles 21 and 22 of Decree No. 83/2015/ND-CP dated September 25, 2015 of the Government on overseas investment and other relevant laws.
Notification for the investor's knowledge and compliance./.
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- Date of birth, gender: ... |
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