The DECISION About the transfer of chemical company in Hai Phong materials into chemical joint stock company Hai materials _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ the SECRETARY of COMMERCE pursuant to Decree No. 95/CP on 04/12/1993 of the Government functions, tasks, powers and organization of the Ministry of Commerce;
Pursuant to Decree No. 64/2002/ND-CP dated June 19, 2002 by the Government on the transfer of State enterprises into joint-stock companies;
The company's proposal materials chemistry Haiphong (the Sheet number 536/TT-TC on 15/12/2003), the appraisal comments equitization plan chemical company of Hai Phong materials innovation and enterprise development;
At the suggestion of the Director of the Organization Department, the decision: article 1: approval shares of chemical company in Hai Phong materials 1. Form of the shares: Sell a stake in their existing State enterprises and incorporate more capital mobilization of workers in business to turn into joint stock companies: 2. capital structure-capital of joint stock companies: 12 billion VND (twelve billion Vietnam).
-State: 29% of the Charter capital.
-Workers in enterprises: 71% of the Charter capital.
3. The value of State enterprises at the time of the valuation of the business by the decision of the Ministry of Commerce of 1253/QD-BTM on 06/10/2003.
-The actual value of the business: 51,272,119,483 (two hundred billion fad years seven two million one hundred nineteen thousand four hundred eight three bronze).
-In which the actual value of the State stake in the business is: 7,495,989,132 (seven billion four hundred nine million nine hundred nine thousand eight, about one hundred thirty-two thousand).
4. incentives for workers in the enterprise: 40,195 shares the value of incentives: 1,205,850,000 (one billion two hundred million eight hundred fifty odd years).
5. The enterprises after privatization used money selling stock as follows: + the cost of shares made under Decree No. 64/2002/ND-CP dated June 19, 2002 by the Government and the circulars of the Ministry of Finance No. 76/2002/TT-BTC.
The remaining amount is transferred to the State repository according to the regulations of the State.
Article 2: transfer the chemical company in Hai Phong materials into a joint stock company: a) name:-Full Name: Vietnamese chemical company materials.
-Name the Haiphong Chemical and Electrical Joint-Stock Company.
-Trade name: Haiphong CEMACO.
b) head: 20 Chile beat up, Ward, NGO Quyen district-Hai Phong.
Article 3: chemical joint stock company Hai materials are legal under the law of Vietnam since being granted business registration regimes, economic accounting independently, used seals, opened an account at the Bank under the provisions of the law, operating under the Charter of the company and business law.
Article 4: the company has business tasks:-sales, import and export, export production.
-Chemical, electric and mechanical tools.
-Construction materials, consumer goods, fertilizers, means of transport, rubber, rubber, wood products, metal processing was over.
-Home business, tobacco, beer, candy, cards, seafood, machinery, equipment, spare parts and materials production.
+ Paper production for export.
-Business services: lodging, freight forwarder, warehouse rental, domestic travel.
Article 5: delivery Director of electrical materials chemical company has the responsibility to organize first sold shares in accordance with the regulations of the State, organized the meeting of shareholders of joint stock companies and the transfer of money, property, labor, capital ... and related materials for the Board of joint-stock companies in accordance with the applicable regulations of the State.
Article 6: the decision has effect after 15 days from the date The report. The previous text contrary to this decision are hereby repealed.
Article 7: The Chief of the Department, Director of the Organization Department, the heads of the relevant units of the Ministry and Director of Hai Phong materials chemistry is responsible for the implementation of this decision.