Decision No. 78/2004/QĐ-BCN of the Ministry of Industry on the conversion of Haiphong Metal Company into Haiphong Metal Joint Stock Company. This decision stipulates the capital structure, actual value, benefits for employees, and business conditions of the new company.
适用范围
Haiphong Metal Company (after conversion), Vietnam Steel Corporation, employees of Haiphong Metal Company.
要点
- The charter capital of the joint stock company is 15 billion VND, of which 84.26% is sold to employees and 15.74% is sold outside the company.
- The actual value of Haiphong Metal Company at the time of December 31, 2002 was 85,985,413,463 VND, of which the State capital portion was 29,728,152,396 VND.
- Benefits for employees include selling preferential shares totaling 71,315 shares valued at 2,139,450,000 VND, including 1,690 deferred shares for 9 poor workers.
- The company operates in industries such as metal products, raw materials, construction materials, cement, warehousing services, and hotels.
- The company operates according to the Articles of Association of the joint stock company and the Enterprise Law.
🌐 本文件的社会影响
- Creating opportunities for employees to participate in ownership of the company through the sale of preferential shares, allowing them long-term benefits.
- Assisting Vietnam Steel Corporation in reducing the burden of managing state-owned enterprises and transitioning to a more efficient business model.
- The new company will operate in accordance with the Enterprise Law, creating a fair competitive environment.
❓ 常见问题
What is the charter capital of the joint stock company?
The charter capital of the joint stock company is 15 billion VND (15,000,000,000 VND).
How are employees benefited during the conversion process?
Employees are sold preferential shares totaling 71,315 shares valued at 2,139,450,000 VND. Among these, 1,690 deferred shares are provided for 9 poor workers.
In which industries does the company operate?
The company operates in metal products, raw materials for steel production, manufacturing and processing metal products, construction materials, trading in materials, scrap metals, cement, equipment, warehousing services, hotels, and tourism.
How does the new company operate?
The company operates according to the Articles of Association of the joint stock company and the Enterprise Law, maintaining independent economic accounting, using its own seal, and opening bank accounts.
When does this decision take effect?
This decision takes effect fifteen days after its publication in the Official Gazette.
全文
DECISION
Regarding the transformation of Haiphong Metal Companyinto Haiphong Metal Joint Stock Company
________________________
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;
Pursuant to Circular No. 4019/VPCP-ĐMDN dated August 5, 2004 on the equitization of Haiphong Metal Company under Vietnam Steel Corporation;
Considering the proposal of Vietnam Steel Corporation (Memorandum No. 1450/T-TC dated June 24, 2004 and Decision No. 1637/T-HĐQT dated July 20, 2004), the Equitization Plan for Haiphong Metal Company and the Appraisal Report of the Enterprise Reform and Development Board of the Ministry dated July 2, 2004;
Approves the privatization plan for Secpentin Company and Thanh Hoa Chemicals Company (an independent accounting member enterprise of Vietnam Chemicals Corporation) including the following main points:
DECISION:
Article 1. Approves the Equitization Plan for Haiphong Metal Company (a member enterprise operating independently under Vietnam Steel Corporation) including the following main points:
1. Capital structure:
The charter capital of the joint stock company is 15,000,000,000 VND (Fifteen billion VND). Of which:
The proportion of shares sold to employees within the company: 84.26%;
The proportion of shares sold outside the company: 15.74%.
Value of one share: 100,000 VND.
2. The actual value of Haiphong Metal Company at the time of December 31, 2002 for equitization (Decision No. 1242/QĐ-TCKT dated May 28, 2004 of the Ministry of Industry) is 85,985,413,463 VND. Of which, the actual value of the State-owned capital in the company is 29,728,152,396 VND.
3. Preferential treatment for employees of the Company.
The total number of preferential shares sold to 322 employees within the company is 71,315 shares with a preferential value of 2,139,450,000 VND. Of which, the number of preferential shares sold on credit to 9 poor employees is 1,690 shares, valued at 118,300,000 VND.
4. Regarding the costs of equitization, retraining, and resolving surplus labor, the company shall process and report to Vietnam Steel Corporation and relevant state agencies for approval according to current regulations.
Article 2. Transform Haiphong Metal Company into Haiphong Metal Joint Stock Company,
International trade name: HAIPHONG METAL JOINT STOCK COMPANY;
Abbreviation: HPC;
Head office: No. 32 Tran Khanh Du Street, Ngo Quyen District, Hai Phong City.
Article 3. The joint stock company engages in the following business activities:
Trading in metal materials and auxiliary materials for steel industry production;
Producing and processing metal products and construction materials;
Trading in raw materials, scrap metals;
Trading in cement, construction materials, equipment;
Trading in warehousing services;
Trading in hotel and tourism services;
Engaging in other businesses in accordance with the provisions of the law.
Article 4. Haiphong Metal 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 according to legal provisions, and operates according to the Company's Charter and the Enterprise Law.
Article 5. Vietnam Steel Corporation is responsible for directing Haiphong Metal Company to organize the sale of shares and to organize the first General Meeting of Shareholders of Haiphong Metal Joint Stock Company in accordance with current regulations.
The Director and Chief Accountant of Haiphong Metal Company are responsible for managing the company's operations until the transfer of all capital, assets, labor, and land to the Board of Directors and General Manager of the joint stock company.
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 and Bureaus under the Ministry, the Chairman of the Board of Directors, and the General Director of Vietnam Steel Corporation, the Director of Haiphong Metal Company, and the Chairman of the Board of Directors and the General Manager of Haiphong Metal Joint Stock Company are responsible for implementing this Decision./.
DEPUTY MINISTER
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