Decision No. 22/2006/QĐ-BTS of the Ministry of Fisheries on the establishment of the Parent Company - Ha Long Seafood Joint Stock Corporation, including organizational structure, powers, and specific tasks. The parent company is established from existing units with the goal of exploiting marine resources and developing diverse business operations.
Scope of application
The Parent Company - Ha Long Seafood Joint Stock Corporation; its subsidiaries and affiliates.
Key points
- The parent company is established from the Office, Fishing Port, Export Labor Company, Trade and Tourism Company, Branches in Hanoi and Ho Chi Minh City, Industrial Shrimp Farming Service Center Tan Thanh, Halong Vocational College.
- The name of the parent company is Ha Long Seafood Joint Stock Corporation; international trading name is HẠ LONG FISHERIES CORPORATION; abbreviated name is HA LONG FISCORP.
- The headquarters is located at No. 409 Le Lai Street, May Chai Ward, Ngo Quyen District, Hai Phong City.
- The parent company has the task of exploiting marine resources, providing post-harvest services for fishing, cooperating with foreign countries to develop production and business; performing the rights and obligations of the direct representative owner regarding the investment capital in subsidiaries and affiliates.
- The parent company's business activities include offshore fishing, post-harvest services for fishing, aquaculture and services for aquaculture, purchasing, processing seafood, agricultural products, forestry products, mineral products, import and export goods, technical materials, seafood trade, transshipment services, sea transportation and agency transportation, water and land cargo transportation services, import and export cargo handling, customs clearance agency services, ship brokerage and supply services, fuel sales, design, modification, repair, construction of new watercrafts, dismantling old ships, light truck assembly, refrigerated vehicle assembly, cold storage vehicle assembly, cooperation in labor export abroad, domestic and international tourism and travel business, printing and packaging production, office and factory rental business, human resource training, scientific and technological research and application for production and business, production and operation of other industries not prohibited by law.
🌐 Social impact of this document
- Creating opportunities for the development of the seafood industry through restructuring and improving management efficiency.
- Helping the company focus its resources on core business activities, enhancing competitiveness in the market.
- It may result in some changes to the organizational structure and authority of current employees.
❓ Frequently asked questions
What is the name of the parent company?
The name of the parent company is Ha Long Seafood Joint Stock Corporation; international trading name is HẠ LONG FISHERIES CORPORATION; abbreviated name is HA LONG FISCORP.
What are the rights and obligations of the parent company?
The parent company is established from existing units with the goal of exploiting marine resources, providing post-harvest services for fishing, cooperating with foreign countries to develop production and business; performing the rights and obligations of the direct representative owner regarding the investment capital in subsidiaries and affiliates.
What are the business activities of the parent company?
The parent company engages in various business activities including offshore fishing, post-harvest services for fishing, aquaculture and services for aquaculture, purchasing, processing seafood, agricultural products, forestry products, mineral products, import and export goods, technical materials, seafood trade, transshipment services, sea transportation and agency transportation, water and land cargo transportation services, import and export cargo handling, customs clearance agency services, ship brokerage and supply services, fuel sales, design, modification, repair, construction of new watercrafts, dismantling old ships, light truck assembly, refrigerated vehicle assembly, cold storage vehicle assembly, cooperation in labor export abroad, domestic and international tourism and travel business, printing and packaging production, office and factory rental business, human resource training, scientific and technological research and application for production and business, production and operation of other industries not prohibited by law.
What are the subsidiaries and affiliates of the parent company?
Subsidiaries include Ha Long Shipbuilding Joint Stock Company, Ha Long Marine Resources Exploitation and Service Joint Stock Company. Affiliates include companies where the parent company's shareholding ratio is less than 50% of the charter capital.
When does this decision take effect?
This decision takes effect fifteen days after publication in the Official Gazette.
Full text
Pursuant to …;
Regarding the establishment of the Parent Company - Ha Long Aquatic Products Joint Stock Corporation
_________________________
THE MINISTER OF AQUATIC RESOURCES
Pursuant to Decree No. 43/2003/NĐ-CP dated May 2, 2003 of the Government stipulating the functions, tasks, powers, and organizational structure of the Ministry of Aquatic Resources;
Pursuant to Decree No. 180/2004/NĐ-CP dated October 28, 2004 of the Government on the establishment, restructuring, and dissolution of state-owned enterprises;
Pursuant to Decree No. 153/2004/NĐ-CP dated August 9, 2004 of the Government on the organization and management of state-owned joint stock corporations and the transformation of state-owned joint stock corporations and independent state-owned enterprises into parent company-subcompany models;
Pursuant to Decision No. 101/2006/QĐ-TTg dated May 9, 2006 of the Prime Minister approving the project to transform the Ha Long Aquatic Products Corporation into a parent company-subcompany model;
Based on the proposal of the Director of the Personnel Organization Department.
DECISION:
Article 1. Establish the Parent Company - Ha Long Aquatic Products Joint Stock Corporation with the following contents:
1 - The Parent Company is established based on the following units:
- Office of the Ha Long Aquatic Products Corporation,
- Ha Long Fish Port,
- Export Labor, Trade and Tourism Company,
- Branches in Hanoi City and Ho Chi Minh City,
- Industrial Shrimp Service Center Tan Thanh,
- Ha Long Vocational College
The Parent Company is a state-owned enterprise with legal personality, seal, emblem, Charter of organization and operation; it is allowed to open accounts at the State Treasury and banks in accordance with the law. The Parent Company directly carries out production and business activities and invests capital in Subcompanies and Associated Companies; it is responsible for preserving and developing state capital within the Parent Company and invested capital in Subcompanies and Associated Companies.
The rights and obligations of the Parent Company; the relationship between the Parent Company and the state owner's representative; the organizational management and operational relationships of the Parent Company and between the Parent Company and Subcompanies and Associated Companies shall be implemented in accordance with current laws and detailed in the Charter of organization and operation of the Parent Company.
2 - Name of the Parent Company: HA LONG AQUATIC PRODUCTS JOINT STOCK CORPORATION.
International trade name: HÀ LONG FISHERIES CORPORATION.
Abbreviation: HA LONG FISCORP
3 - The main office of the Parent Company is located at No. 409 Le Lai Street, Mai Chai Ward, Ngo Quyen District, Hai Phong City.
4 - The main tasks of the Parent Company are: Marine product exploitation, fishery post-harvest services, cooperation with foreign countries to develop production and business; exercising the rights and obligations of the direct state owner representative regarding the investment capital in Subcompanies and Associated Companies.
5 - Business fields of the Parent Company:
- Offshore marine product exploitation, fishery post-harvest services,
- Aquaculture and aquaculture service; purchasing, processing marine products, agricultural products, forest products, mineral products.
- Import and export goods, technical materials, aquatic product trade. Customs clearance, maritime transportation, and agency transportation services. Water and land cargo transportation, import and export cargo handling, customs declaration agency services. Agency brokerage and supply of sea vessels.
- Fuel trading including liquefied petroleum gas, gasoline, diesel oil, lubricants.
- Design, modification, repair, and construction of watercraft; old vessel exploitation and dismantling. Light truck assembly, refrigerated vehicle installation.
- Overseas labor export cooperation; domestic and international tourism business. Printing and packaging production.
- Office and factory leasing business and investment.
- Human resource training and scientific and technological research application for production and business.
- Production and business in other industries not prohibited by law.
6 - Management structure of the Parent Company includes:
- Board of Directors,
- Supervisory Board,
- General Director, Deputy General Directors, and Chief Accountant,
- Functional and operational departments assisting the Board of Directors and General Director,
- Production and business facilities.
7 - Registered capital of the Parent Company: Is the equity capital of the Ha Long Aquatic Products Corporation at the time of January 1, 2006, after negotiation with the Ministry of Finance.
Article 2. Subcompanies and Associated Companies:
The Parent Company has the following Subcompanies and Associated Companies:
1. Subcompanies:
These are joint-stock companies with over 50% of the Parent Company's share capital, including:
Halong Mechanical Shipbuilding Joint-Stock Company
Halong Marine Product Exploitation and Service Joint-Stock Company
2. Associated Companies:
These are companies with shares or contributions from the Parent Company holding less than 50% of the registered capital, organized as limited liability companies with two or more members, joint-stock companies, and foreign joint ventures.
Specifically:
- Joint-Stock Companies:
+ Halong Seafood Processing Joint-Stock Company - Parent Company holds 48% of the registered capital,
+ Halong Construction Joint-Stock Company - Parent Company holds 28.9% of the registered capital,
+ Halong Material Joint-Stock Company - Parent Company holds 45.14% of the registered capital,
+ Halong Food Joint-Stock Company - Parent Company holds 20% of the registered capital,
+ Halong Service and Import-Export Joint-Stock Company - Parent Company holds 20% of the registered capital,
+ Halong Aquaculture Service Joint-Stock Company - Parent Company holds 40% of the registered capital,
+ Halong Trade and Service Joint-Stock Company - Parent Company holds 24.3% of the registered capital.
- Foreign Joint Ventures:
+ HATAICO Plywood Joint Venture - Parent Company holds 23.529% of the registered capital.
- Limited Liability Companies with Two Members:
+ Hai Phong Benden Auto Limited Liability Company - Parent Company holds 49% of the registered capital.
Article 3. The Parent Company and Subcompanies, Associated Companies are responsible for inheriting the rights and obligations of the Corporation and its member companies before the transformation.
Article 4. Implementation organization: The Board of Directors and General Director of the Ha Long Aquatic Products Corporation are responsible for:
1- Drafting the Financial Regulations of the Parent Company and reporting to the Ministry of Aquatic Resources for review and submission to the Ministry of Finance for approval.
2- Implementing business registration, stamp engraving, and other procedures to establish the Parent Company's organizational structure and manage its business operations until the Minister of Aquatic Resources appoints new leadership positions for the Parent Company.
3- Strictly follow the transition schedule to form Subcompanies and Associated Companies.
Article 5. This Decision shall take effect fifteen days after its publication in the Official Gazette.
The Head of the Office, the Inspector General of the Ministry, Heads of Departments and Bureaus, Heads of units under the Fisheries Department, Chair of the Board of Directors, General Director of Ha Long Fishery Corporation, and Heads of related units are responsible for implementing this Decision./.
DEPUTY MINISTER
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