CHARTER
ORGANIZATION AND OPERATION
OF VIETNAM HYDRAULIC ENGINEERING CONSULTANTS CORPORATION - JSC
CHAPTER I: GENERAL PROVISIONS
• Article 1: Interpretation
• Article 2: Name of Corporation and business form
• Article 3: Head office and branches of the Corporation
• Article 4: Legal status
• Article 5: Objectives and scope of production and business
• Article 6: Period of operation
• Article 7: Organization and operation principle of the Corporation
• Article 8: Communist Party of Vietnam and other political and social organizations
CHAPTER II: RIGHTS AND OBLIGATIONS OF THE CORPORATION
SECTION 1: RIGHTS OF THE CORPORATION
• Article 9: Production and business management autonomy of the Corporation
• Article 10: Financial management right of the Corporation
SECTION 2: OBLIGATIONS OF THE CORPORATION
• Article 11: Obligations for capital and other resources of the Corporation
• Article 12: Business management obligations of the Corporation
• Article 13: Financial management obligations of the Corporation
SECTION 3: RELATIONSHIP OF THE PARENT COMPANY SUBSIDIARY COMPANY COMBINATION
• Article 14: Relationship of the Corporation with Subsidiary Companies and Associated Companies
CHAPTER III: CAPITAL – SHARE – STOCK – SHAREHOLDERS
SECTION 1: CAPITAL
• Article 15: Charter capital
SECTION 2: SHARE – STOCK
• Article 16: Share
• Article 17: Stock
• Article 18: Issuance and offer for sale of shares
• Article 19: Purchase, sale, transfer and inheritance of shares
SECTION 3: SHAREHOLDERS
• Article 20: General regulations on shareholders
• Article 21: Rights of ordinary shareholders
• Article 22: Responsibilities and obligations of shareholders
SECTION 4: SHARE REPURCHASE
• Article 23: Repurchase shares at the request of shareholders
• Article 24: Repurchase shares according to the decision of the Corporation
• Article 25: Terms of payment handling the repurchased shares
CHAPTER IV: ORGANIZATION, MANAGEMENT, OPERATION AND CONTROL
SECTION 1: GENERAL MEETING OF SHAREHOLDERS
• Article 26: General meeting of shareholders
• Article 27: Establishment General meeting of shareholders
• Article 28: The annual General meeting of shareholders has the following rights and tasks:
• Article 29: Extraordinary General meeting of shareholders
• Article 30: Authority to convene the General meeting of shareholders
• Article 31: List of Shareholders with rights to attend the General meeting of shareholders
• Article 32: Program and content of the General meeting of shareholders
• Article 33: Invitation for General meeting of shareholders
• Article 34: Right to attend the General meeting of shareholders
• Article 35: Conditions for holding the General meeting of shareholders
• Article 36: Format for holding the General meeting of shareholders
• Article 37: Approving the decision of the General meeting of shareholders
• Article 38: Minutes of the General meeting of shareholders
• Article 39: Request to cancel the decision of the General meeting of shareholders
SECTION 2: BOARD OF DIRECTORS
• Article 40: Board of Directors
• Article 41: Standards and conditions to become members of the Board of Directors
• Article 42: Term of the Board of Directors
• Article 43: Chairman of the Board of Directors
• Article 44: Board of Directors meeting
• Article 45: Right to be provided information of the members of the Board of Directors
• Article 46: Dismissal, removal and supplementation of members of the Board of Directors
• Article 47: Assignment of tasks and rights between the members in the Board of Directors
SECTION 3: CAPITAL STATE REPRESENTATIVE
• Article 48: State owner assigns tasks to the State capital representative to decide the following contents of the Corporation
• Article 49: Responsibilities of the state capital representative
SECTION 4: GENERAL MANAGEMENT AND ASSISTANCE MACHINERY
• Article 50: General Director
• Article 51: Standards for selection of General Director
• Article 52: Functions and duties of the General Director
• Article 53: Rights and responsibilities of the General Director
• Article 54: Authorization - Delegation
• Article 55: Resignation and natural loss of status
• Article 56: Obligations of Corporation manager
SECTION 5: AUTHORITY TO DECIDE TYPES OF CONTRACT
• Article 57: The contracts must be approved by the General meeting of shareholders or Board of Directors
SECTION 6: SUPERVISORY BOARD
• Article 58: Functions of the Supervisory Board
• Article 59: Standards for selection of Supervisor
• Article 60: Term of Supervisor
• Article 61: Resignation and loss of status of Supervisor
• Article 62: Rights and duties of the Supervisory Board
• Article 63: Providing information to the Supervisory Board
CHAPTER V: SYSTEMS OF LABOR AND INTERESTS OF EMPLOYEES
• Article 64: Systems and interests of the employees
CHAPTER VI: FINANCE – ACCOUNTING
• Article 65: Financial settlement
• Article 66: Payment of dividends and establishment of fund
• Article 67: Handling unprofitable business
• Article 68: Auditing requirements
• Article 69: Disclose information of the Corporation
CHAPTER VII: REORGANIZATION, DISSOLUTION, BANKRUPTCY, LIQUIDATION AND LITIGATION
• Article 70: Reorganization of the enterprise
• Article 71: Dissolution, liquidation.
• Article 72: Litigation, dispute
CHAPTER VIII: OTHER REGULATIONS AND EXECUTION PROVISIONS
• Article 73: Document keeping system of the Corporation
• Article 74: Seal
• Article 75: Execution provisions
• Article 76: Charter registration
Download file Charter of Organization and Operation of Vietnam Hydraulic Engineering Consultants Corporation-JSC
