Decision No. 30/2005/QD-BCN of the Ministry of Industry transforms the Construction Chemical Company into the State Capital Joint Stock Corporation for Construction Chemicals. The Decision stipulates the name, charter capital, business sectors, and organizational operation of the new company.
要点
- The Construction Chemical Company is transformed into the State Capital Joint Stock Corporation for Construction Chemicals with a charter capital of 30 billion VND.
- The business sectors of the company include construction projects, installation of technological equipment, production of building materials, and related services.
- The company has a Chairman cum General Director, Deputy General Director, Chief Accountant, and supporting staff. The specific organizational structure is detailed in the Company's Articles of Association.
- The Board of Directors of the Vietnam Industrial Construction Corporation represents the owner and is responsible for supplementing the charter capital and exercising the rights of the owner according to the law.
- The company is responsible for using the capital and assets effectively for the development of production and business operations as assigned by the Board of Directors.
🌐 本文件的社会影响
- The positive impact of the transformation is that it enables the company to operate under a more modern model, enhancing the efficiency of capital and asset utilization.
- Negative impacts may include changes in organizational structure and management, affecting the interests of former employees.
❓ 常见问题
What is the charter capital of the newly established company?
The charter capital of the State Capital Joint Stock Corporation for Construction Chemicals is 30 billion VND.
What are the main business sectors of the new company?
The company is permitted to engage in businesses such as construction projects, installation of technological equipment, production of building materials, and related services.
What responsibilities does the Board of Directors of the Vietnam Industrial Construction Corporation have?
The Board of Directors is responsible for supplementing the charter capital as committed and exercising the rights of the owner according to the law.
Under what model does the new company operate?
The company operates under the Enterprise Law and the Articles of Association approved by the Board of Directors of the Vietnam Industrial Construction Corporation.
When does this decision take effect?
This Decision takes effect fifteen days from the date of publication in the Official Gazette.
全文
DECISION OF THE MINISTER OF INDUSTRY
Regarding the transformation of the Construction Chemical Installation Company
into the State Capital Joint Stock Company with One Member Construction Chemical Installation
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 political-social organizations into State Capital Joint Stock Companies with One Member;
Pursuant to Decision No. 125/QĐ-TTg dated January 28, 2003 of the Prime Minister approving the overall restructuring and renewal plan for state-owned corporations and state-owned enterprises under the Ministry of Industry for the period 2003-2005;
Considering the proposal of Vietnam Industrial Construction Corporation (Document No. 519/CV-ĐMDN dated July 11, 2005) and the dossier on the transformation of the Construction Chemical Installation Company into the State Capital Joint Stock Company with One Member Construction Chemical Installation;
At the suggestion of the Director of the Department of Organization and Cadres,
DECISION:
Article 1. The Construction Chemical Installation Company, an independent accounting member enterprise under Vietnam Industrial Construction Corporation, shall be transformed into the State Capital Joint Stock Company with One Member Construction Chemical Installation.
The State Capital Joint Stock Company with One Member Construction Chemical Installation (referred to as the Company) shall have its own seal, open accounts at banks in accordance with the law, and operate in accordance with the Enterprise Law and the Company's Charter approved by the Board of Directors of Vietnam Industrial Construction Corporation.
- Full name: State Capital Joint Stock Company with One Member Construction Chemical Installation. - Abbreviation: Construction Chemical Installation Company.
- International trade name in English: CHEMICAL CONSTRUCTION INSTALLATION LIMITED COMPANY.
- English abbreviation: CCIC - Main office located at: No. 124 Ton Duc Thang Street, Quoc Tu Giam Ward, Dong Da District, Hanoi City.
- Registered capital of the Company: 30,000,000,000 VND (Thirty billion VND).
Article 2. Business activities of the Company:
- Constructing industrial, public, and civil works; constructing roads, airports, ports; hydraulic works, water reservoirs; power transmission lines and substations up to 220 kV;
- Installing complete production lines and equipment: chemical, construction, cement, electricity, hydraulics, measurement, and automation;
- Producing and supplying building materials, ready-mixed concrete, and concrete products;
- Designing industrial and civil works up to Group B, investment consulting, and project management;
- Manufacturing mechanical equipment and products;
- Road transportation services and leasing construction equipment; - Import and export of equipment and technical materials;
- Real estate business, tourism, and hotel operations;
- Other businesses as prescribed by law.
Article 3. Organization and operation of the Company:
1. The organizational structure of the Company includes:
a) Chairman and General Director of the Company;
b) Deputy General Managers of the Company, Chief Accountant, and supporting staff;
c) Subordinate units of the Company.
2. The organization and operation of the Company are specifically regulated in the Company's Charter on organization and operation.
Article 4. The State-authorized representative as the owner:
Board of Directors of Vietnam Industrial Construction Corporation. Address: No. 5 Lang Ha Street, Ba Dinh District, Hanoi City. The Board of Directors of Vietnam Industrial Construction Corporation is responsible for supplementing the registered capital according to the commitment and exercising the rights of the owner in accordance with current laws and the Company's Charter.
Article 5. The State Capital Joint Stock Company with One Member Construction Chemical Installation is responsible for receiving and using effectively the capital and assets transferred by the Board of Directors of Vietnam Industrial Construction Corporation to fulfill the mission of developing production and business activities; inheriting all legitimate rights, interests, and obligations regarding capital, assets, labor, and land of the Construction Chemical Installation Company.
Article 6. The Chairman and General Director of the State Capital Joint Stock Company with One Member Construction Chemical Installation are responsible for drafting the Company's Charter to be submitted to the Board of Directors of Vietnam Industrial Construction Corporation for approval; appointing Deputy General Directors and Chief Accountants of the Company in accordance with the Company's Charter and current laws.
Article 7. This Decision takes effect fifteen days from the date of publication in the Official Gazette.
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 Manager of Vietnam Industrial Construction Corporation, the General Director of the Construction Chemical Installation Company, the Chairman and General Director of the State Capital Joint Stock Company with One Member Construction Chemical Installation are responsible for implementing this Decision./.
DEPUTY MINISTER
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