Decision No. 130/2004/QD-BCN On the transformation of Thai Nguyen Colorful Metals Company into a State-owned Joint Stock Company with a single member

Pursuant to …;

Regarding the transformation of Thai Nguyen Non-Ferrous Metals Company into a State-owned Joint Stock Company with a single member

Thai Nguyen Non-Ferrous Metals Corporation

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. 63/2001/NĐ-CP dated September 14, 2001 of the Government on the conversion of state-owned enterprises and enterprises of political organizations and socio-political organizations into joint stock companies with a single member;

Pursuant to Decision No. 125/QĐ-TTg dated January 28, 2003 of the Prime Minister approving the overall plan for restructuring and modernizing state-owned corporations and state-owned enterprises under the Ministry of Industry for the period 2003-2005;

Considering the proposal of the Board of Directors of Vietnam Minerals Corporation (Letter No. 1109/CV-TCLĐ dated November 1, 2004 and the file on the transformation of Thai Nguyen Non-Ferrous Metals Company into a State-owned Joint Stock Company with a single member Thai Nguyen Non-Ferrous Metals Corporation;

At the proposal of the Director of the Personnel and Organization Department

DECISION:

Article 1. Transform Thai Nguyen Non-Ferrous Metals Company, an independent accounting member enterprise under Vietnam Minerals Corporation, into a State-owned Joint Stock Company with a single member Thai Nguyen Non-Ferrous Metals Corporation.

The State-owned Joint Stock Company with a single member Thai Nguyen Non-Ferrous Metals Corporation (referred to as the Company) shall have its own seal, be allowed to open accounts at domestic and foreign banks in accordance with the law, and operate in accordance with the Company's Charter approved by the Board of Directors of Vietnam Minerals Corporation and the Enterprise Law.

- Full name: State-owned Joint Stock Company with a single member Thai Nguyen Non-Ferrous Metals Corporation.

- Abbreviation: Thai Nguyen Non-Ferrous Metals Company.

- International trade name in English: Thai Nguyen Non-Ferrous Metals Limited Company.

- Abbreviation: TMC.Co. Ltd.

- Main office located at Phu Xa Ward, Thai Nguyen City, Thai Nguyen Province.

- Registered capital of the Company at the time of transformation: 43,376,037,135 VND (Forty-three billion, three hundred seventy-six million, thirty-seven thousand, one hundred thirty-five dong). - Exploration, surveying, mining, processing, refining non-ferrous metals;

Article 2. Business activities of the Company:

- Designing and constructing mining projects; mineral processing projects; infrastructure projects; industrial and civil construction projects;

- Trading various types of minerals, producing building materials;

- Repairing automobiles and mining equipment. Designing and manufacturing spare parts;

- Importing and exporting equipment, materials, spare parts, and various types of minerals;

b) Director and supporting staff;

- Other businesses as prescribed by law.

Article 3. Organization and operation of the Company:

1. The organizational structure of the Company includes:

a) Chairman of the Company;

2. The organization and operation of the Company are specifically regulated in the Company's Charter.

c) Subordinate units of the Company.

Board of Directors of Vietnam Minerals Corporation.

Article 4. The State-authorized representative as the owner:

Address: No. 562 Nguyen Van Cu Street, Gia Thuy Ward, Long Bien District, Hanoi City.

The Board of Directors of Vietnam Minerals Corporation is responsible for exercising the rights of the owner according to current laws and the Company's Charter.

The State-owned Joint Stock Company with a single member Thai Nguyen Non-Ferrous Metals Corporation is responsible for receiving and effectively utilizing the capital and assets transferred by the Board of Directors of Vietnam Minerals Corporation to fulfill production and business development tasks, inheriting legitimate rights, interests, and obligations regarding capital, assets, labor, and land from Thai Nguyen Non-Ferrous Metals Company.

Article 5. The Chairman of the State-owned Joint Stock Company with a single member Thai Nguyen Non-Ferrous Metals Corporation is responsible for drafting the Company's Charter to be submitted to the Board of Directors of Vietnam Minerals Corporation for approval; appointing the General Director, Deputy General Directors, and Chief Accountant of the Company in accordance with the Company's Charter and current laws.

Article 6. The Head of the Office of the Ministry, the Inspector General of the Ministry, the Heads of Departments and Bureaus under the Ministry, the Board of Directors and General Director of Vietnam Minerals Corporation, the General Director of Thai Nguyen Non-Ferrous Metals Company, the Chairman and General Director of the State-owned Joint Stock Company with a single member Thai Nguyen Non-Ferrous Metals Corporation are responsible for implementing this Decision.

Article 7. This Decision takes effect fifteen days from the date of publication in the Official Gazette.

- As per Article 7,