Decision No. 23/2000/QD-BCN On the establishment of the Investment Consulting Mining and Industry Company under the Vietnam Coal Corporation

Pursuant to …;

Regarding the establishment of the Mining and Industry Investment Consulting Company under Vinacomin

under Vinacomin (Vietnam National Coal Mining Group)

THE MINISTER OF INDUSTRY

Pursuant to Decree No. 74/CP dated November 1, 1995 of the Government on the functions, tasks, powers, and organizational structure of the Ministry of Industry;

Pursuant to Decree No. 50/CP dated August 28, 1996 of the Government on the establishment, restructuring, dissolution, and bankruptcy of state-owned enterprises;

Pursuant to the Prime Minister's opinion at Circular No. 14/CP-ĐMDN dated February 2, 2000, assigning the Minister of Industry to lead and coordinate with relevant ministries and sectors to direct the restructuring or transformation of member units of Vinacomin;

Based on the proposal of the Board of Directors of Vinacomin (report No. 387CV/HĐQT dated November 17, 1999) and the Director of the Organization and Cadres Department,

DECISION:

Article 1. Establish the Mining and Industry Investment Consulting Company as an independent accounting entity of Vinacomin, based on the merger of the Electricity-Mining Investment Consulting Company and the Mining and Industry Construction Consulting Company.

The Mining and Industry Investment Consulting Company shall have a bank account and a seal for transactions in accordance with the law.

- International name: INDUSTRIAL AND MINE INVESTMENT CONSULTING COMPANY, abbreviated as: IMCC

- Main office located at: No. 565 Nguyen Trai Street, Thanh Xuan Nam Ward, Thanh Xuan District, Hanoi City.

Article 2. Business fields:

- Planning, consulting on investment and construction of mining works, power projects (thermal power plants, transmission lines, substations up to 110kV, lighting...), industry, civil works, transportation, postal and telecommunications;

- Surveying topography, hydrogeology, engineering geology, environmental impact assessment, serving project investment planning and design;

- Reviewing investment projects, technical designs, total estimates of projects not carried out by the company;

- Consulting on import and export of equipment and spare parts for the mining sector and other industries;

- Providing investment and construction consulting services in the aforementioned fields for domestic and foreign entities;

- Constructing industrial, civil, transportation works of medium and small scale, power lines and substations up to 35kV;

- Researching and applying science and technology, transferring technology to serve the mining sector and other units with needs;

- Cooperating in production and business, selling coal, building materials, and other services.

Article 3. The General Director of Vinacomin is responsible for directing the merger of the two units in accordance with current regulations of the State, ensuring normal and effective operation of the enterprise.

Article 4. This Decision shall take effect fifteen days from the date of signature. All previous documents that conflict with this Decision are hereby abolished.

The Head of the Ministry's Office, the Inspector General, the Heads of Departments, the Chairman of the Board of Directors, and the General Director of Vinacomin, the Directors of the Electricity-Mining Investment Consulting Company, the Mining and Industry Construction Consulting Company, and the Mining and Industry Investment Consulting Company are responsible for implementing this Decision.