The DECREE ratifies the Charter organization and activities of the Northern food Corporation _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ the GOVERNMENT pursuant to the law on Government Organization, 30 September 1992;
Pursuant to the law on State enterprises of 20 April 1995;
Local Association of proposal management Northern food Corporation, the DECREE: article 1. Validating chartered organization and activities of the Northern food Corporation under this Decree.
Article 2. The Ministry of agriculture and food industry is responsible with the people's Committee of Hanoi, Hai Phong city and the Pacific to establish additional list members Northern food Corporation, the Prime Minister decided at the latest by the end of October 1995.
The Corporation Salary formula North is responsible for the table with the city people's Committee of Hanoi, Haiphong and Thai Binh province to coordinate in fulfilling the task of ensuring food supply and stabilize the price of local food during food companies in the province This city, have yet to join the Corporation.
Article 3. This Decree shall take effect as from the date of signing. The previous provisions contrary to this Decree are repealed.
Article 4. The Minister of finance, Minister of agriculture and food industry, the Governor of the State Bank and the Ministers, heads of ministerial agencies, heads of government agencies concerned pursuant to this Charter to guide implementation.
Article 5. The Ministers, heads of ministerial agencies, heads of government agencies, the Chairman of the provincial people's Committee, the central cities, the Board and the General Director of Northern food Corporation is responsible for the implementation of this Decree.

 



Vo Van Kiet (signed) CHARTERED ORGANIZATION and ACTIVITIES of the NORTHERN FOOD CORPORATION.
(Approved in Decree No. 46-CP dated 17 July 1995 from the Government)
 
Chapter I GENERAL PROVISIONS article 1. Northern food Corporation is the State Corporation has members from Thua Thien-Hue province back out; including the independent accounting business, and accounting units business units have intimate relations of economic interests, financial, technology, supply, consumption, services, information, training, research, marketing, import and export activities in the food industry; the Government established by the Prime Minister to enhance accumulation, focus, assigned to specialization and cooperation in production to make the task of State Affairs, and enhance the efficiency of business units and members of the Corporation, to meet the needs of the economy.
Article 2. Northern food Corporation (hereinafter referred to as the Corporation) has the task of food business, food runs out of goods consumed by farmers, regulate the balance of food to ensure consumer needs, contribute to stabilize food prices; including building development plan, invest, create investment capital acquisition, organization, preservation, processing, consumption, import and export, supply of materials and specialized equipment, collaboration, joint venture with economic organizations in the country and abroad; the Organization of food commodities, worker training, the application of science and technology progress, contributing to modernization in the background of food production in the region; and conducting other business activities in accordance with the law, the policy of the State.
Article 3. The Corporation has: 1. Legal personality under the law of Vietnam;
2. The Charter of organization and operation, management and administration;
3. private property and Capital, are responsible for the debt to the extent of the capital because Of the management company;
4. Seal, open an account at the State Treasury, the banks in the country and abroad;
5. Balance sheet assets, the focus Fund under the provisions of the Government and direction of the Ministry of finance.
Article 4. The Corporation has international name is the VIETNAM NORTHERN FOOD CORPORATION, abbreviated to VIETNAMFOOD i. Head Office of the corporation located in Hanoi City.
Article 5. The Corporation is subject to the governance of the ministries, ministerial agencies, government agencies, provincial people's Committee and the central cities as the State administration; at the same time under the management of the Agency as the Agency made the owner's rights with respect to state-owned enterprises under the State enterprise law and the other provisions of the law.
Article 6. The Corporation is managed by a Board of Trustees and is managed by the Director General.
Article 7. Vietnam's Communist party organization of companies operating under the Constitution, the laws of the State of the Socialist Republic of Vietnam and the Vietnam Communist Party's rule.
Unions and other social-political organizations in the corporation operating under the Constitution and the law.
 
CHAPTER II RIGHTS and OBLIGATIONS of the CORPORATION of the CORPORATION'S RIGHTS section I article 8.
1. The Corporation has the right to manage, use of capital, land and other resources of the State Affairs in accordance with the law to implement the goals, tasks are assigned State.
2. The Corporation has the powers handed back to the member management, using the resources that the Corporation received by the State; adjust the resources were allocated to the unit members in case of need, in accordance with the general development plan of the Corporation.

3. The Corporation has the right investment, joint venture, equity contributions, to buy part or all of the assets of the other enterprise under the provisions of the law.
4. The Corporation has the right to transfer, replace, lease, mortgage, pledge the assets under the management of the Corporation, except those devices, important buildings under the provisions of the Government must be the competent State agencies, on the principles of conservation and development capital; for the land, in the Administration and use of the Corporation shall comply with the laws of the land.
Article 9. The Corporation has the right to manage organizations, business organizations, as follows: 1. Organizational Management, business organization consistent with the goals and tasks of State Affairs;
2. Technological innovation, equipment;
3. the most recent branch, Representative Office of the Corporation in the country and abroad in accordance with the law;
4. the business fit with the goals and tasks of State Affairs; expand business scale under the capability of the Corporation and the needs of the market; other trades business if the competent State agencies for additional permission;
5. join elaborate plans, food import export limit of the State and is stitched in the center of the implementation plan, that limit. Precedence participated in food import-export plan to pay foreign debt. Is the mainstay, in cooperation with the local guarantee order in the purchase, consumption, import and export of food in the region. Precedence participated in the purchase and sale of grain change on the national reserve food through the annual contract to the national reserve according to the plan, the mechanism and framework of the State;
6. Options markets and consistently assigned to the market between the members; be exported, imported under the provisions of the State;
7. decision on the purchase price, the sale price of products and services, primarily to unify the minimum export price, the import price maximum, except for those products and services priced by the State;
8. The construction and application of labour norms, the price on the product unit wages within the framework of the norms, the unit cost of the State;
9. Decentralized recruitment, hiring, layout used, labor training, the choice of the form of salary, bonus and made the other rights of the employer under the provisions of the labor law and the other provisions of the law; deciding salary, bonus for employees on the basis of the unit price on the product unit wages, costs of service and operational efficiency of the Corporation;
10. Invite and foreign business partners to work with the Corporation in Vietnam; the decision to send representatives Of the offshore companies work, study, visit the survey; for the Chairman of the Board and the ceo must be prime. The other members of the Board of outward by the Chairman of the Board decision. Deputy General Director, other titles in the apparatus and the Director, Deputy Director, staff members Of the company abroad due to the Director General for decision.
Article 10. The Corporation has the right financial management as follows: 1. use of capital and the funds of the Corporation to serve the business needs in a timely manner according to the principles of conservation, is effective. Case of need to use the resources of other funds, contrary to the purpose of use in principle have returned;
2. self mobilization of capital to business activities but do not alter the form of ownership; be issued in accordance with the law; is the mortgage value of land use right associated with the assets under the management of the Corporation in the Vietnam Bank for business loans in accordance with the law;
3. the establishment, management and use of funds, the basic depreciation Fund; the rate quoted, management mode and the use of funds under the guidance of the Ministry of finance and are specified in the financial rules Of the company;
4. use the profit remaining after did enough with the State development investment funds, and other funds pursuant to Division employees according to each person's dedication to the business results for the year and according to the shares;
5. Enjoy the mode of subsidy, subsidies or other preferential regimes of State while performing the duties of production or provision of services serving the defense, security, disaster prevention, public works or provide products, services, according to the State's price policy is not enough to offset the cost of production of the product , the service of the Corporation;
6. Enjoy the preferential investment or reinvestment according to the regulations of the State.
Article 11. The Corporation has the right to reject and denounce all requests to provide the resources that are not regulated by any individual or organisation, except the terms of voluntary contributions for humanitarian purposes and public utility. 
SECTION II of the OBLIGATIONS of the COMPANY article 12.
1. The Corporation is obliged to receive and use effectively, conservation, development of capital of State Affairs, including the portion invested in other enterprises; received, effective use of land and other resources allocated to carry out State business objectives and the tasks of State Affairs.
2. The Corporation is obliged to perform:

a. the debts receivable, payable recorded in balance sheet assets by the Corporation at the time of establishment Of the company;
b. Pay the international credits that companies use as determined by the Government;
c. Pay the credits due to the direct loan Corporation or the credits have been the guarantee Corporation for the subsidiaries loans under the guarantee contract, if the unit does not have the ability to pay.
Article 13. The Corporation has an obligation to manage business operations as follows: 1. the business registration and trading correct registered trades; responsible to the State about the results of the operations Of the company and the customer is responsible, under the law on products and services provided by the Corporation;
2. Build the development strategy, the 5-year plan, annual plan and projects for the purchase, consumption, import and export of local food to match the goals, the tasks of State Affairs and the needs of the market;
3. Signing and implementation of the economic contract signed with partners;
4. The organization of procurement, preservation, processing, circulation, reserves, import and export of food to ensure the State's balance of food, meet consumer demand and exports; receiving food from the South food General company as planned maneuver by the State to provide for the needs of the local Northern to make stabilized food prices; buy food from the South brought the North as planned by the State when necessary;
5. Innovation, modernizing technology and management methods; income from transfer of property must be used to reinvest, renewing equipment, technology of the Corporation;
6. Perform the obligations for workers under the provisions of the labor code, ensuring workers participation in the Management Of the company;
7. Implementation of the State's regulations on the protection of the environment, defence and national security;
8. Make statistical reporting, periodic reports under the provisions of State and extraordinary reports at the request of the representative of the owner; responsible for the authenticity of the report;
9. Subject to the test of the representative of the owner; in compliance with the regulations on the inspection of financial institutions and of the competent State agencies as prescribed by law.
Article 14.
1. The Corporation is obliged to perform the correct mode and the regulations on the management of capital, property, funds, accounting, accounting, audit mode and other modes due to State regulation; responsible for the authenticity of the financial activities of the Corporation.
2. The Corporation has the obligation to publicize the annual financial report, the information to be correct and objective assessment on the operation of the Corporation as specified by the Government.
3. The Corporation made the tax obligation and the State budget according to the provisions of the law. The case of the property by the Corporation maneuver between the members in the form of a capital reduction, increase records do not have to pay tax in advance. Paddy rice rotated internally between the Member units Of the company to continue processing or according to plan the annual movement of the Corporation to perform the task of ensuring local food needs and stabilize food prices not tax revenue.
 
CHAPTER III MANAGEMENT COUNCIL, the CONTROL BOARD article 15.
1. The Board performed the functions of operations management Corporation, responsible to the Government on the development of the Corporation under the State mission assigned.
2. The Board has the following duties and powers: a) Received capital (including debt), land and other resources allocated by the State for the Corporation;
b) consideration, approval by the Director-General recommendations on the allocation of capital and other resources for the unit members and regulate capital and other resources between the members; check, monitoring the implementation of the scheme;
c) check, monitoring all activities of the Corporation; the use, conservation; capital development and resources allocated; the implementation of the resolutions and decisions of the Board, the provisions of the law; the implementation of the obligations of the State;
d) through the proposal of the Director General to the Prime Minister approved the strategy, planning, long-term development plan, the 5-year plan of the Corporation; the decision targets, annual plan of the Corporation and the Prime Minister reports to the Director General to the Member units;
DD) organization assess and process the competent authorities approve the investment plan, new investment projects, investment cooperation projects with foreign capital by parties by the management company;

e) The Prime Minister for approval or if the authoritative Prime Minister then decided to joint venture projects with foreign government regulations; the decision of the joint ventures in the country, the economic contract great value. The Prime Minister decided to invest in the project group A; authorized project investment decision in Group C and a number of projects the Group B; authorization for the Director General or Director of unit members browse the small investment projects. Approve the scheme governing the Organization, the business of the Corporation by the Director General. Establish, split, enter, disbanded the unit members in accordance with the law.
g) enact and monitor implementation of the norms, technical-economic criteria, including unit cost, unit price and salary level in the processing, transportation, construction, food preserve specialization, product standards, trademarks, product and service pricing of the company according to the proposal of the Director General on the basis of common rules of the industry and the nation;
h) building and the Prime Minister approved the Charter and the revised content, additional Charter organization and operation of the Corporation. Ratification of the Charter, the Statute of the Organization and operation of the unit members and the additional amendments, the Charter or bylaws of organization and operation, of the unit members as proposed by the Director General. The decision to open a branch, Representative Office of the Corporation in the country and abroad according to the procedure prescribed by law; building the financial regulation of the Corporation on the basis of the financial regulation the form to the Ministry of finance through before deciding to enact;
I) Process the Prime Minister decides the appointment, dismissal, reward, or discipline Of the Director; the Minister of agriculture and food industry the decision of appointment, dismissal, rewarding discipline, Deputy Director, Chief Accountant Of the company according to the proposal of the Director General; the decision of appointment, dismissal, reward, or discipline members Unit Director as proposed by the Director General; the decision of payroll management, executives Of the company and adjust when necessary according to the proposal of the Director General;
k) approval by the Director-General recommendations on the establishment and use of the focus Fund correspond to the business plan, the financial plan of the Corporation;
l) review the plan of raising capital (in any form), guarantee loans; liquidation of the assets of the unit members to the decision or the Prime Minister decides according to the principles specified in Article 38 paragraph 4 of this regulation;
m) through quarterly activity reporting, 6 months and annually by the Corporation, the aggregate financial statements (including balance sheet assets) of the Corporation and of the Members Of the company by the Director General, and asked the Director General publish annual financial reports as stipulated by the Ministry of finance.
n) issued the privacy rules in the business, the internal economic information, protect State secrets as defined by law, by the Director General, to apply uniformly throughout the Corporation.
3. The Board has five members appointed by the Prime Minister, dismissed. Standards of the members of the Board are specified in article 32 of law of State enterprises.
4. The Board consists of a number of dedicated members, including the Chairman of the Board, a Board member and ceo cum Chief, a member of the Board of control and a number of part-time members is the expert in the field of food, economics, finance, business administration , the law.
5. The Chairman of the Board and ceo not the Corporation.
6. the term of Office of Board members is five years. Members of the Board may be appointed. Members of the Board were dismissed and the world in the following cases: a. breaking the law, violating the Charter Of the company;
b. Not qualified to undertake the work and the proposal of at least 2/3 of the incumbent members of the Board;
c. Please resign, if there are justifiable reasons;
d. When has decided to transfer to other jobs or layout.
7. The Chairman of the Board of management is responsible for implementation of the duties and powers of the Board specified in paragraph 2 of this Article.
8. working modes of the Board: a) the Board working under collective mode, the regular quarterly meetings to review and decide the issue of jurisdiction and responsibilities. When necessary, the Board can the extraordinary meeting to solve urgent problems of the Corporation, by the Chair of the Board, or the President, or the Secretary of the Board of Control Board, or over 50% of the members of the Board of the proposal;
b) Chairman of the Board convening and chairing all meetings of the Council, in the case of absence for good reason, the Chairman of the credentials for a member of the Board presiding the meeting;

c) meetings of the Board are considered valid when at least 2/3 of the members present. The documents of the meeting of the Board shall be sent to the members of the Board and the delegates were invited to the meeting before the meeting date for 5 days. The contents and conclusions of the meetings of the Board shall be recorded into the minutes and must be all the members of the Board attended the meeting. The resolution, the decision of the Board in effect when there are over 50% of the total members of the Board voted approval. Members of the Board have the right to reserve their opinions;
d) When the Board meeting to consider the problems of strategy development, planning and annual and 5 year plan, major investment projects, joint venture projects with foreign countries, annual financial report, issued the system norms, technical-economic standards of the Corporation must then invite a representative of the Ministry of related departments attended the meeting; the case has significant content related to the local authority must then invite representatives attend the provincial people's Committee meeting; cases relating to the rights and obligations of workers must then invite representatives to attend the industry unions. Representatives of the agencies, the Organization was invited to the meeting are right speech but does not participate in voting; When the resolution or decision of the Board be detrimental overall benefits shall have the right to petition in writing to the Board, and reported that his agency heads to review representative, addressed by the authority. Where necessary, the heads of these agencies report Prime;
DD) resolutions, decisions of the Board are required for the full enforcement Of the company. In the case of the opinion of the Director General other than resolutions, decisions of the Board, the Director General has the right to reserve the comments and recommendations to the competent State agencies to handle; in time yet to have the decision of the competent State agencies, the Director General must still approve the resolution, the decision of the Board;
e) costs of operation of the Board, of the Board of control, including salary and allowances for the members of the Management Board, supervisory board members and experts to help the the Board on the management of the Corporation. The Director General ensures the conditions and means necessary for the Management Board, the supervisory board work. 
Article 16. Assist the Board: 1. The Board of operating apparatus and use of the seal of the Corporation to carry out its mission.
2. The Board has 3 to 5 expert, dedicated activities.
3. The Board established the Control Board to help the Board make the inspection, supervision Of the Director, the Minister and the Members Of the company in operating activities, financial activities, observance of the Charter Of the company, resolutions and decisions of the Board , executive law.
Article 17. The rights and responsibilities of members of the Board: 1. The members who are dedicated to the basic wage is rated according to whether the employees, paid according to the salary distribution mode in State enterprises as defined by the Government, are entitled to the bonus corresponds to the effective operation of the Corporation. The part-time members are entitled to the allowance and bonus responsibilities prescribed by the Government.
2. members of the Board: a) not put ourselves in the position would restrict the ability to perform honest virtues, even the indifferent or cause conflict between the interests Of the company and personal interests;
b) are not taking advantage of the position to the shaft to his advantage or have the Act appropriating the business opportunities of the Corporation, do damage to the interests Of the company;
c) not act beyond the powers of the Board specified in this Charter.
3. members of the Board is the President, ceo, not in the name of individuals to establish private companies, limited liability companies, joint stock companies; not hold the title of executive management, private enterprise, limited liability company, joint stock company; not have the relations of economic contracts with the private companies, limited liability companies, joint stock companies by the wife or husband, Dad, mom, I held the managerial, operating in these units.
4. Either spouse, father, mother, children, siblings, brother of the President of the Board, General Director of not serving Chief Accountant, Treasurer at the Corporation and its subsidiaries.
5. The members of the Management Board jointly responsible to the Prime Minister and before the law of all resolutions and decisions of the Board; cases of incomplete duties, violating the Charter Of the company, the wrong decision or exceed the authority, made use of the right function, causing damage to the Corporation and the State must take responsibility and compensation for the material damage caused by themselves in accordance with the law. 
Article 18. Control Board

1. Control Board has five members, including a member of the Management Board Chairman as assigned by the Board and by the members of the Board appointed by the decision, dismissed, reward, or discipline; includes a member's accountant, a member of Congress by the employees Of the company introduced, a member by the Minister of agriculture and food industry and the introduction of State assets in the enterprise.
2. Control Board Member who is not the spouse, father, mother, siblings, brother of Director General, Deputy Director, Chief Accountant Of the company and not be any mission Chief in the administration of the Corporation or any position in the food business outside Of the company.
3. Control Board members must have the following standard: a) is the expert in accounting, auditing, economics, technology and food processing; understanding the law;
b) experienced the work of the specialized on not under 5 years;
c) don't have the money, the money on charges related to economic activity.
4. the members of the Supervisory Board is five years. In the course of the work, if not complete tasks will be replaced.
5. Control Board members are entitled to salary, bonus by the Board decided under the regime of the State.
Article 19. The duties, powers, responsibilities of the Supervisory Board: 1. Perform the duties assigned by the Board about the inspection, monitoring the activities of the Director General, the maid and the subsidiaries Of the company in financial activities, legal Executive, Charter Of the company , the resolutions and decisions of the Board;
2. The report of the Board periodically and annual and quarterly work about test results, monitoring; timely detection and immediate report of the Board about the unusual activity, illegal signs in the Corporation;
3. do not reveal the test results, monitoring when not yet allow the Board; is responsible to the Board and the law if intentionally ignored or cover up the offense.
 
CHAPTER IV GENERAL MANAGER and HELP the article 20.
1. The Director General of the Government appointed by the Prime Minister, dismissed, reward, or discipline as proposed by the Board. The Director General is the legal representative of the Corporation and is responsible to the Board, the Prime Minister and the law on the operations of the Corporation. The Director General is the person who has the right to the highest executive in the Corporation.
2. the Deputy Director is the help Of a ceo or a number of areas of activity Of the company according to assigned by the Director General and responsible to the Director General and the laws on Director General mission assigned to perform.
3. the Chief Accountant Of the company helped steer President, oversee the organization accounting, statistics of the Corporation, have the rights and duties prescribed by the law.
4. The Office, the Division of the professional expertise Of the company staff functions, helps the Board of management and the Director General in management, Executive jobs.
Article 21. The Director General has the following powers and duties: 1. The same President of the Board of capital newsletter (including debt), land and other resources of the State to manage, use according to the goals, the tasks of State Affairs for the Corporation. Segment assigned the resources received by the State for the subsidiaries Of the company under the scheme was approved by the Board. Recommendations of the Board of adjustment which other resources when distributed to the Member units and adjusted when there is a change in the Mission of the unit members in the form of increase and decrease of capital;
2. Using efficiently, preserve and grow capital under the scheme was approved by the Board. Construction methods of raising capital the Board of approval and implementation of that approach. Performing and directing financial companies of the Corporation make the mobilization of capital, loan capital requirements of service Of the company and of the subsidiaries;
3. Build the development strategy, long-term and annual plans, planned program activities, the acquisition, consumption, import and export of food companies, new investment projects and investment depth, cooperative projects with foreign investment, the joint venture approach, coordinated approach the business of the unit members the training plan, and the fostering of the Corporation, the measures implementing the economic contract great value to the Board to review the decision or the next State agencies have the authority to decide. Implementation of strategies and plans, plan, project, measure was approved;
4. The business activities of the Corporation; responsible for the business results Of the company; balance of food made by the State assigned to the Corporation, ensuring a safe food supply; responsible to the Board, before the Prime Minister, before the law on the implementation of food price stabilization in the region, helping to stabilize food prices;

5. Build and process of the Board approving the technical-economic norms, product quality standards, unit price, unit price and salary level in the preservation, processing, food transportation, specialized construction, price for the sale of food, agricultural materials, applied in the service Of the company in accordance with the General rules of the industry and of the State. Implement and test the implementation of norms, standards, price and the price in the whole Of the company;
6. the recommendations of the Board of the Minister of agriculture and food industry the decision of appointment, dismissal, rewarding discipline, Deputy Director, Chief Accountant Of the company; the proposal of the Management Board appointed, dismissed, reward, or discipline members directors. The decision of appointment, dismissal, rewarding discipline, Deputy Director, Chief Accountant member units, the Director of subdivisions, subsidiaries and equivalent titles according to the proposal of the Director of the unit members. The decision of appointment, dismissal, reward, or discipline, the Deputy Chief rooms (ban), the Chief Justice and Associate Office of the Corporation;
7. Constructed to process the Board browser payroll management Of the company and scheme to adjust when changes to the Organization and staffing of the Management Of the company and its subsidiaries; founded and directed the maid; check payroll implementation management of the subsidiaries; the Board approved the Charter, bylaws of organization and operation of the unit members by the Director of the unit members; Browse schemes established, reorganized, dissolved the subdivisions, subsidiaries by Directors members;
8. The construction and the Management Council approved labor regulation; Regulation of salary, reward, or discipline; Security rules apply in the Corporation;
9. Governing the operations of the Corporation as of the resolution or decision of the Board; the report of the Board and the competent State authorities of the results of operations of the Corporation, including quarterly reports, and annual financial report, general balance sheet, the assets of the Corporation.
Aggregate financial report must delineate clearly the focus of the accounting portion Of the company and the members of the independent accounting, the Board adopted. Aggregate financial report must be based on the basis of the documents were legitimate Audit Agency confirmed;
10. Implement and check the membership service, and other lodging tax under the provisions of the law and of the State. Plans to distribute the profit after taxation of the Corporation the Board approval under the provisions of the State;
11. Provide full of documents at the request of the Management Board and the Supervisory Board. Preparation of the documents for the meetings of the Board;
12. Subject to the checking, monitoring of the Management Board, supervisory board and the competent State agencies for the implementation of his executive duties;
13. Is the decision to apply measures beyond his jurisdiction in cases of emergency (natural disasters, fire, the enemy, the problem) and take responsibility for those decisions; at the same time must report immediately to the Board and the competent State agencies to tackle next.
 
Chapter V COLLECTIVE WORKERS in the CORPORATION Article 22. The Congress of employees of the Corporation is the form directly to the worker participation in the Management Of the company. Congress officials have the right to: 1. Discuss construction of collective labor agreement for collective labor representatives negotiated and signed with the Director-General;
2. Discussion and through regulation of use of the relevant Fund directly to the benefit of employees of the Corporation;
3. Discuss and contribute ideas on planning, planning, assessing the efficiency of business management, to propose measures for labor protection, improved working conditions, the physical and spiritual life, sanitation, training and retraining of workers of the Corporation;
4. Introduce the participants to the Board, the Board of control.
Article 23. The Congress officials was organized and operated according to the instructions of the Vietnam General Confederation of labor.
 
CHAPTER VI SUBSIDIARY CORPORATION article 24.
1. The Corporation has subsidiaries is the State enterprise of independent accounting, the accounting unit and the business units (with the list given in the appendix to this Charter).
2. The Members Of the company seal, open bank accounts in line with its accounting methods.
3. A member's independent accounting business and accounting unit dependent Charter organization and private activity; business units of the Corporation have the Organization and regulation of private activities. The Charter and bylaws were approved by the Board consistent with the laws and regulations Of the company. 
Article 25. Members are State enterprises independent accounting:

1. State-owned independent accounting is a Member Of the company business autonomy and financial autonomy, to be bound on the rights and obligations Of the company under the provisions of this Charter Of the company.
2. The Management Board, General Director Of the company has the rights to members of the independent accounting business is as follows: a) the credentials for enterprise management, the Director of operations of the business line with the Charter of the enterprise are the Board Of the company. The Director of the independent accounting business responsible to the Management Board, General Director Of the company, before the law on the activities of the business;
b) appointment, dismissal, discipline, rewarding the Director, Deputy Director, Chief Accountant;
c) approved the plan, test plan, financial settlement; specify extract of reward funds, welfare in business under the guidance of the Ministry of finance and in accordance with the financial regulation of the Corporation;
d) Extract a part funds the basic depreciation and profit after tax according to the financial regulation Of the company and to the instructions of the Ministry of finance to form the focus of the Foundation Of the company used in the the purpose of reinvestment, implementation of investment projects in the unit members;
DD) approved projects, investment expanded plan, invest, cooperate, supplements, recovery of a part of capital, the transfer of shares in the management of the Corporation are due to the members holding business;
e) reconcile financial resources, including foreign currency, between the unit members to use the most effective in the capital Of the company, on the principle to ensure the total assets of the enterprises was revoked less which is lower than the total debt plus capital levels have been adjusted to correspond with the mission or business scale;
g) approve the form of salary, wages and unit price measures to guarantee the life, labor conditions for officials and employees of the enterprise;
h) decide to expand or narrow the scope of business of business members according to the development strategy of the Corporation;
I) ratify the Charter organization and operation of enterprises, which regulates the decentralization of Business Director for organization of business management; recruit, reward, promote, discipline officials; credit limit (loan, loans, sales slowly charged); sale of fixed assets, purchase and sale of shares of the company; purchase copyright invention, patent, technology transfer; join the venture unit, the Economic Association; the other issue is related to the autonomy of a State enterprise under the State enterprise law;
k) check the activities of businesses and business requirements to report on the financial situation and results of operations.
Article 26. Members Of the company's independent accounting enterprises responsible for the debts, the account of his commitment in the scope of the capital due to the Business Manager, use; in particular: 1. In strategy and development investment: a) the assigned business organizations make the investment project development plan of the Corporation. Business is the Corporation allocated resources to implement the project;
b) businesses of investment projects, development projects not located in the project by the Corporation directly. In this case the free enterprise, responsible for finance.
2. in business activities, construction business and organizations make their plans on the basis of: a) guarantee the objectives, targets, the greater balance, the technical-economic norms (including price and price) of the business fit in with the General Plan of the Corporation;
b) business expansion plans based on the optimal use of all resources that are mobilized and business fit in with the needs of the market.
3. in the financial activities and economic accounting: a business) is received a portion of capital and resources of State Affairs for the Corporation, by the Corporation to the enterprise segment. Businesses have a duty to implement the conservation, development and capital resources;
b) business was right to mobilize capital, other credit sources under the law to implement the business plan and its investment and development;
c) businesses formed the basic construction investment fund, the production Development Fund, Fund Awards, Welfare Fund, the financial reserve fund according to the enterprise's Charter was approved by the Board and under the guidance of the Ministry of finance. The enterprise has the obligation to republish the submission and used the funds of the Corporation under the provisions of the Charter Of the company and according to the decision of the Board;
d) enterprise is responsible for closing the taxes and other financial obligations (if any) prescribed by law;
DD) business can be the corporation authorized to execute contracts with clients in Australia and overseas on behalf Of the company.
4. In the field of organisation, staff and labour: a) the enterprise has the right to suggest the Corporation review, decision or be the authoritative decisions of company establishment, reorganization, dissolution of the dependent unit and the Organization of the enterprise management under the provisions of the Charter Of the company and your own business rules;

b) within the framework of staffing is the Corporation, the business was the right selection, layout or use for retrenchment for employees working in management and its business. The appointment, dismissing the officer titles in business management apparatus and subdivisions, business arrangements, the implementation of salary mode complies with the hierarchy of the Corporation under this regulation;
c) enterprise has responsibility to take care of the development of human resources to ensure the implementation of the development strategy and business tasks of the business; take care to improve working conditions, living conditions of workers under The labor law and the law of the Union.
Article 27. Members are dependent accounting units: 1. the business autonomy according to the hierarchy of the Corporation, subject to the legally binding obligations and rights with respect to the Corporation. The Corporation is responsible for the end of the financial obligations incurred by the commitment of these units;
2. Signed economic contracts, was actively done the business activities, financial activities, organization and personnel according to the hierarchy of the Corporation. Powers and duties of the accounting unit dependent materialized in the Organization and operation of this unit by the Board approval.
Article 28. The business units have the Organization and regulation of activities approved by the Board; make the regime take currency compensate, create revenue from service contracts, scientific research and training for the units in the country and abroad; enjoy the reward Fund and Welfare Fund according to mode, lower case the average rate of the Corporation can be supported from the reward and benefits fund of the Corporation.
Article 29.
1. Finance companies is business accounting of independent Members Of the company, operating under the law and instructions of the Governor of the State Bank, according to the Charter and the Organization of activities by the Board and approval by the authority of the Director General Of the company.
2. Finance companies the task of raising capital to lend capital to serve the needs of the Corporation and the Member units, through forms of preferential credit loans from the Government, the commercial credit of banks and financial institutions in the country and abroad; stocks, corporate bonds, bonds, buy sell papers and vouchers are priced according to the provisions of the legal documents; idle capital mobilization of employees within the Corporation and the unit in the technical-economic sector in which the business corporations.
3. Financial companies made for the financing of investment projects Of the company, perform other services according to the provisions of the Charter of the company and the regulation of financial companies in the Corporation by the State Bank. For large projects, the owner directly contracted, financial companies do service functions.
4. The unit using the company's financial capital in principle have the borrower has to pay, made the internal interest rate regime by the financial firm recommendations, General Manager Of the company for approval under the authorization of the Board.
 
CHAPTER VII MANAGE the SHARES of the CORPORATION and of the BUSINESS MEMBERS in the BUSINESS CATEGORY I MANAGE SHARES of the CORPORATION in the OTHER BUSINESS article 30. For the capital of the Corporation to the other business, the Board Of the company has the following rights and duties: 1. capital contribution approved by the Director General to build to the decision or the heads of the State bodies are competent to decide according to the hierarchy in Detail e clause 2 article 15 of the Charter;
2. At the suggestion of the President, decided the election, dismissed, reward, or discipline who directly manage the Corporation's stake in the business capital of the Corporation;
3. Monitor, check the use of the company's total stake to other businesses; responsible for the efficient use of conservation and development, which had contributed and profiting from the company's capital contribution to other businesses.
Article 31. Rights and obligations of the person who directly manage the Corporation's stake in other businesses: 1. Join management titles, executives in the business capital of the Corporation by the rules of this business;
2. Follow-up and monitoring activities in this business;
3. Prepare the report and responsible to the Board Of the company about the company's stake in this business. 
SECTION II MANAGEMENT SHARES of the BUSINESS ACCOUNTING of INDEPENDENT MEMBERS in the OTHER BUSINESS Article 32. Business members are independent accounting capital contribution to other businesses under the Corporation's hierarchy. For the capital of the business to other businesses, the Director has the rights and obligations of management shares as follows: 1. capital contribution approach to construction Of the Board of Directors Of the company;
2. Election, dismissed, reward, or discipline who directly manage the stake of the business to other businesses;
3. Monitoring, check using shares of enterprises; responsible for the efficient use of conservation and development, which had contributed; profiting from the capital of the business to other businesses.

Article 33. The rights and obligations of the direct management of the business to stake the other business: 1. Join management titles, executives in the business capital of his business according to the margins of this business;
2. Follow-up and monitoring of the situation of business activities of the enterprise with capital of his business;
3. the implementation report mode specified by the Director; responsible to the Board of the Corporation and directors about effective use of enterprise's stake in the business that I was sent in to join the management, operating. 
SECTION III Article 34 VENTURE UNITS. The venture unit which the Corporation or business Members Of the company involved, is managed, operated and operating under the foreign investment Law, corporate law and other related laws of Vietnam. Of the company or the business Members Of the company performed all the rights, obligations and liability for this venture regarding financial activities under the provisions of the law and according to the contract signed.
 
CHAPTER VIII FINANCIAL CORPORATION Article 35. The Corporation performed General Accounting mode, self financing business in accordance with the law on State enterprises, the other provisions of the law and the Charter Of the company.
Article 36.
1. the capital of the Corporation consists of: a) Which was delivered at the time of establishment Of the company;
b) additional investment it's Capital (if any);
c) portion of net profit are additional excerpts which according to current rules;
d) other capital sources (if any).
2. When the increase or decrease in capital stock, the Corporation must timely adjustments in the balance sheet of assets and capital stock of the Corporation has been adjusted.
Article 37.
1. The Corporation is established and used the funds to ensure that the focus for the development of effective Corporation.
2. The funds of the Corporation is established under the provisions of the Charter Of the company, financial regulation and the Corporation the Board decisions, including: a) Development Fund was created from the fundamental depreciation of capital and profits of the subsidiaries under the provisions of the Ministry of finance , gains from the company's capital contribution to other businesses and other sources.
Basic depreciation capital & income reinvestment of the extra accounting unit in the Corporation are focused at the Corporation to invest according to the annual plan.
If the Corporation financing the basic depreciation and return on investment of business re-member independent accounting to make the principle of the loan paid, have internal interest rates due to the Director General for approval under the authorization of the Board and under the guidance of the Ministry of finance;
b) reserve fund circulation in order to ensure implementation of the ordinary food business mission was created from the business capital of the Corporation, in which the Bank loan can be supported with preferential interest rates when necessary. If the sale of food by price's direction to make stabilized food market prices are causing damage to this Fund shall be supported from the Fund subsidies of the State;
c) Scientific Research Foundation and focused training to give the unit the task of scientific research, training and retraining staff members throughout the Corporation was set up to fund production of the unit members and funding, career training from the State budget (if any) and other sources , which are obtained from the performance of services and incorporate local scientific research, training was signed with enterprises and business units in the country and abroad;
d) Funds to support food production including before and after the stitch is formed from existing sources of State Affairs for the Corporation, are added every year from the net profit of the Corporation (including its subsidiaries) and other funding sources. The case made the task assigned by the State agricultural extension is supported by the policy of the State;
financial reserve fund), the reward Fund, Welfare Fund was established under the guidance of the Ministry of finance. The levels of extract, extract specific submissions for the aforementioned Fund on the use of the funds specified in the financial regulation of the Corporation.
Article 38. The financial autonomy of the Corporation: 1. The Corporation operates on the principle of financial autonomy, self balancing revenues and spending, has the responsibility to preserve and develop the business of the funds Of the company, including shares in other businesses.
2. The Corporation is responsible for the payment of the liabilities recorded in the balance sheet of the assets Of the company and other financial commitments (if any).
3. The Corporation checks, monitoring of financial activity in the whole Of the company.
4. Any related credit (loans, loan and purchase, sales are slow to pay, the guarantor) between the Corporation with the external partners Of the company are in accordance with the hierarchy of norms for once the loan under the provisions of the Ministry of finance.
5. The corporation responsible for the construction, the process of registration, financial plan and the financial statements balance sheet, the assets of the Corporation for report to the authority and the total annual settlement with the Ministry of finance. The Ministry of finance to check and approve the settlement of the Corporation.

6. Perform any domestic and foreign revenues from the activities on food, agricultural materials was agreed upon in the contract; lodging revenues into the budget under the guidance of the Ministry of finance.
7. The Corporation is responsible for filing taxes and the other filed under the provisions of current legislation and according to the financial regulation of the Corporation, except that the members have filed. Was using the interest rate after the completion of tax obligations for the State under current rules.
8. The profit that the Corporation or the subsidiary obtained from shares in other businesses do not have to file income taxes, if the business has filed income taxes before the dividend for the parties.
9. the financial activities of the subsidiaries Of the company have about the relationship between the financial activities Of the company with the unit members to be made consistent with the Charter Of the company, the financial regulation Of the company.
10. material responsibility of corporations in business and relationships in civil relations is limited at the level of the total capital stock of the Corporation at the time of the most recently published;
11. The Corporation must perform strictly statistical and accounting Ordinance, accounting mode and current financial reporting for State enterprises;
12. The Corporation subject to the checking, monitoring of the financial and business activities of the State bodies are competent to rule of law.
 
CHAPTER IX RELATIONSHIP BETWEEN CORPORATIONS with STATE AGENCIES and LOCAL GOVERNMENTS Article 40. The relationship with the Government: 1. Obey the laws strictly Government regulations relevant to corporations and State enterprises;
2. implementation of the master plan, the development strategy of the company in the overall planning, development of sector strategies and the territory of the State;
3. Observance of the established rules, split, enter, dissolved; the policies of the Organization and staff; financial regime, credit, taxes, profit; the mode of accounting, statistics;
4. Subject to check, inspect the implementation of laws, policies, and guidelines of state mode in the Corporation;
5. the proposed solution, the mechanism and the governance policy for the Corporation.
6. Are management and the use of capital, property, land, the resources allocated by the State to perform business and mission to conserve, develop these resources;
7. Enjoy the mode of subsidy, subsidies and other prescribed mode of Government;
Article 40. The relationship with the Ministry of Finance: 1. The Corporation subject to state management of the Ministry of finance in job: a) in compliance with the accounting, tax, finance, accounting, organizational and accounting;
b financial and audit) internal audit Of the company.
2. for the Ministry of finance is the Government agency entrusted to make some of the owner's rights, governing the Corporation regarding: a) determines the capital, resources and other resources which the State assigned to the Corporation management, use;
b) check the effective use, conservation, development capital and other resources are delivered in the course of operations, are expressed through a yearly settlement;
c) settlement of the year Browse the Corporation;
d) issued financial regulation model, through the financial regulations of the Corporation.
3. The Corporation subject to the check, the financial inspection and other issues of the Ministry of finance.
4. The Corporation has the right to propose solutions, mechanisms, fiscal policy, credit and other content relevant to the Corporation; recommendations to the Ministry of finance and the Prime Minister for approval to implement the transfer of property has great value, cooperation with foreign investment and other economic elements, the credit limits on relations, the implementation of the financial obligations, the distribution of profits after tax the liquidation, the assets of the Corporation, the additional budget for the Corporation.
Article 41. The relationship with the Ministry of agriculture and food industry: 1. With state management functions, the Ministry of agriculture and food industry dominates the Corporation: a) issued the standard product, technological standards, including the odd equipment, equipment; the level of technical-economic level and direct examination, supervision Of the company on the implementation of the standards and norms;
b) issued planning and construction, the economic development sector-techniques, and direct examination Of the company on the implementation of the master plan;
c) Corporation, is responsible for implementation of the above provisions and recommendations to the Ministry of agriculture and food industry of the related content.
2. With the tasks assigned by the State made some rights of owners of State, Ministry of agriculture and food industry dominates the Corporation: a) to establish, split, enter, reorganization, dissolution Of the company and the subsidiaries Of the company, in the range is the Prime mandate;
b) along with Agency is the Prime mandate, prepared for submission to the Prime Minister appointed, dismissed, reward, or discipline of members of the Board, General Director;
c) appointment, dismissal, rewarding discipline, Deputy Director, Chief Accountant Of the company; introduce people to the Board Of the company;

d) join the capital allocation and other resources for the total company, check the operation of the Corporation; The Corporation is responsible for the report under the provisions of the State and at the request of the Ministry of agriculture and food industry;
DD) the direction Of the company in ensuring the State's food balance and made food prices stabilization;
e) Of the company also dominated, inspection, supervision of the Ministry of agriculture and food industry in the scope of the functions of the order prescribed by the law.
Article 42. Other ministries, ministerial agencies and governmental bodies, as State regulators govern the Corporation regarding: 1. implementation of technical-economic norms, product standards and product quality consistent with industry standards and relevant national standards;
2. implementation of the provisions on the protection of the environment;
3. Participate in appraising investment projects according to the strategy, the development of the technical-economic sector and regional economic planning;
4. implementation of the provisions regarding foreign relations and export/import;
5. Ensure the implementation of the rights and obligations with respect to the employees of the company under the provisions of the law;
6. The Corporation is subject to the checks, inspections, monitoring of these bodies on the field in the function has been the law for the Agency.
43 things. For local government, with: as an organ of governance of the territory, the corporation subject to the governance and administrative regulations of the Executive, the obligation for the people's councils and people's committees of the levels prescribed by the law;
 
CHAPTER X REORGANIZATION, DISSOLUTION, bankruptcy Article 44. The reorganization Of the company by the Board suggest the prime consideration, decision.
Article 45. The Corporation was dissolved in case the Prime Minister sees no need to maintain this Corporation. When a decision to dissolve the Corporation, the Prime Minister established the Council dissolved. Of the assets of the Corporation were dissolved after the payment is charged in accordance with the law, State-owned.
Article 46. The reorganized, split, enter, and established new subsidiaries Of the company by the Board of the prime consideration, decision.
Article 47. Of the company and the subsidiaries Of the company if the inability to pay the debt due then processed according to the provisions in the law on enterprise bankruptcy.
 
CHAPTER XI ENFORCEMENT PROVISIONS Article 48. This Charter was applied for the Northern food Corporation. All individuals, members of the Northern food Corporation is responsible for the implementation of this Charter.
This Charter has effect from the date of signing the Decree.
Article 49.
1. Pursuant to the law on State enterprises and the Charter Of the company, the subsidiaries Of the company depending on the type of organization that builds the Charter or the Statute of the Organization and its activities to the Director General of the Board of Trustees approval. The Charter, the Statute of Members Of the company are not contrary to the Charter Of the company.
2. where the need for additional, modifying the Charter of the Corporation, the Board of the Prime Minister's decision. The Members Of the company as amended and supplemented the Charter or bylaws of organization and their activities, by the Director General of the Board Of the company decided.
Article 50. In the case of the text of the Government's ministries, ministerial agencies, government agencies, provincial people's Committee, central cities and decided to set up business members have other rules with this Charter, if the Government allows the following Charter.