Decision No. 103/2004/QD-BCN of the Ministry of Industry on the conversion of Transformer Manufacturing Plant into Transformer Manufacturing Joint Stock Company, stipulates the charter capital structure, international trade name, and business activities.
Đối tượng áp dụng
Transformer Manufacturing Plant (now Transformer Manufacturing Joint Stock Company), Electrical Equipment Corporation, Board of Directors, General Director of Transformer Manufacturing Joint Stock Company.
Các điểm cốt lõi
- Transformer Manufacturing Plant → converted into a joint stock company with a charter capital of 16 billion VND, of which the State holds 51%, workers in the plant hold 36.63%, and 12.37% is sold to external parties.
- Transformer Manufacturing Joint Stock Company → engages in business activities such as manufacturing electrical equipment, repairing industrial electrical equipment, and constructing power transmission lines and substations up to 110 kV voltage.
- Transformer Manufacturing Plant → implements the sale of shares and organizes the first shareholders' meeting according to current regulations.
- Transformer Manufacturing Joint Stock Company → operates independently, uses its own seal, and opens bank accounts in accordance with the law.
- Electrical Equipment Corporation → is responsible for directing the conversion and transferring capital, assets, and labor to the joint stock company.
🌐 Tác động xã hội từ văn bản này
- Workers in the Plant benefit from preferential shareholding structures.
- The enterprise expands into new business areas, enhancing competitive capabilities.
- The joint stock company operates independently, creating conditions for more effective management and development.
❓ Câu hỏi thường gặp
What is the charter capital of Transformer Manufacturing Joint Stock Company?
The charter capital of the joint stock company is 16 billion VND (16,000,000,000 VND).
What percentage of shares does the State hold in the Company?
The State holds 51% of the shares in Transformer Manufacturing Joint Stock Company.
How are workers in the Plant favored?
Workers in the Plant are granted the opportunity to purchase 36.63% of the shares at a preferential value of 372.3 million VND.
What business activities does Transformer Manufacturing Joint Stock Company engage in?
The joint stock company engages in business activities such as manufacturing, wholesale, retail of electrical equipment, repairing industrial electrical equipment up to 110 kV voltage, and constructing power transmission lines and substations up to 110 kV voltage.
How does the joint stock company operate?
The joint stock company operates independently, uses its own seal, opens bank accounts in accordance with the law, and conducts independent economic accounting.
Toàn văn
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MINISTRY OF INDUSTRY |
SOCIALIST REPUBLIC OF VIETNAM |
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Number: 103/2004/QĐ-BCN |
Hanoi, September 28, 2004 |
Pursuant to …;
Regarding the conversion of Transformer Manufacturing Plant into Transformer Manufacturing Joint Stock Company The Ministry considers the proposal of the General Corporation of Electrical Engineering Equipment (Proposal No. 40/TT-HĐQT dated September 14, 2004), the Privatization Plan for Transformer Manufacturing Plant, and the Appraisal Report on the Plan by the Enterprise Reform and Development Board of the Ministry dated August 25, 2004;
THE MINISTER OF INDUSTRY
Pursuant to Decree No. 55/2003/NĐ-CP dated May 28, 2003 of the Government stipulating the functions, tasks, powers, and organizational structure of the Ministry of Industry;
Pursuant to Decree No. 64/2002/NĐ-CP dated June 19, 2002 of the Government on the conversion of state-owned enterprises into joint-stock companies;
Approves the Privatization Plan for Transformer Manufacturing Plant (a subsidiary operating independently under the General Corporation of Electrical Engineering Equipment) as follows:
At the proposal of the Enterprise Reform and Development Board and the Director of the Personnel and Organization Department,
DECISION:
Article 1. The charter capital of the joint stock company is 16,000,000,000 VND (Sixteen billion VND). Of which:
1. Capital structure:
- The proportion of shares sold to employees within the plant: 36.63%;
- Shareholding ratio sold outside the company: 10.04%.
- The proportion of shares sold outside the plant: 12.37%.
2. The actual value of Transformer Manufacturing Plant at the valuation date of December 31, 2003 for privatization (Decision No. 1442/QĐ-TCKT dated June 16, 2004 of the Ministry of Industry) is 27,320,690,683 VND. Among this, the actual value of the State-owned capital in the plant is 14,220,226,021 VND.
The value of one share: 100,000 VND.
The total number of preferential shares sold to 145 employees within the plant is 12,410 shares with a preferential value of 372,300,000 VND.
3. Employee benefits.
4. Regarding the privatization costs, retraining of employees, and surplus labor resolution, the Transformer Manufacturing Plant shall process and report to the General Corporation of Electrical Engineering Equipment and relevant state authorities for approval according to current regulations.
Converts Transformer Manufacturing Plant into Transformer Manufacturing Joint Stock Company,
Article 2. - International trade name: TRANSFORMER MANUFACTURING JOINT STOCK COMPANY;
- Abbreviation: CTBT;
- Head office: No. 11, K2 Street, Cau Dien Town, Tu Liem District, Hanoi.
- Production, wholesale, retail of electrical equipment and machinery for industrial and domestic use;
Article 3. The joint stock company engages in the following business activities:
- Agency, consignment, wholesale, retail of electrical, electronic, telecommunications goods and materials;
- Repair and maintenance of industrial electrical equipment up to 110 kV;
- Installation of power lines and substations up to 110 kV;
Transformer Manufacturing Joint Stock Company is a legal entity under Vietnamese law from the date of business registration, operates independent economic accounting, uses its own seal, opens bank accounts in accordance with the law, and operates according to the Company's Charter and the Law on Enterprises.
- Engaging in other businesses in accordance with the provisions of the law.
Article 4. The General Corporation of Electrical Engineering Equipment is responsible for directing the Transformer Manufacturing Plant to organize the sale of shares and to organize the first General Meeting of Shareholders of the Transformer Manufacturing Joint Stock Company in accordance with current regulations.
Article 5. The Director and Chief Accountant of the Transformer Manufacturing Plant are responsible for managing the operations of the Company until the transfer of all capital, assets, labor, and land to the Board of Directors and General Manager of the Transformer Manufacturing Joint Stock Company.
The Head of the Ministry’s Office, the Inspector General of the Ministry, the Heads of Departments and Bureaus under the Ministry, the Chairman of the Board of Directors, and the General Director of the General Corporation of Electrical Engineering Equipment, the Director of the Transformer Manufacturing Plant, and the Chairman of the Board of Directors and the General Manager of the Transformer Manufacturing Joint Stock Company are responsible for implementing this Decision./.
Article 6. The Standard Measurement Quality Control Department shall be responsible for organizing and guiding the implementation of the Regulations adopted herein.
The Head of the Ministry’s Office, the Inspector General of the Ministry, the Heads of Departments, Directors of Agencies under the Ministry, the Chairman of the Board of Directors, and the General Director of the Vietnam Electricity Equipment Corporation, the Director of the Transformer Manufacturing Plant, and the Chairman of the Board of Directors and the Director of the Transformer Manufacturing Joint Stock Company are responsible for implementing this Decision./.
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Place of Receipt: |
DEPUTY MINISTER |
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