Documents of investment project

Documents of investment project: Form of Request for the investment project implementation

Documents of investment project Investment project means a set of proposals for medium or long-term capital investment to implement business investment activities in a specific area within a specified period of time. In order to implement an investment project, the investor must prepare an investment dossier, including a written request for the implementation of an investment project to the competent agency in accordance with laws. HNLaw & Parners provides Customers with the form “Request for investment project implementation” as follows:

THE SOCIALIST REPUBLIC OF VIETNAM
Indepentdence – Freedom – Happiness
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REQUEST FOR THE INVESTMENT PROJECT IMPLEMENTATION

To: ……….. (Name of the investment registration agency)

The Investor requests to implement the investment project following these contents:

I. THE INVESTORS

1. The first investor:

a) To Investor who is an individual:

Full name: …………………Gender: …………………………………………………… ………

Date of birth: ………/……. /….. ………….Nationality: ……………. ……………………….

Identification Card/Citizen Identity Card/Passport No.: ……………………………..

Granted date: ………………… /….. /……….. Issued date:……………………………………………….

Other identification papers (if not having ID Card/Citizen Identity Card/Passport):   

Identification paper No.: ………………………………………………………………………..

Granted date:………………… /….. /……….. Expired date: ………. /……. /……. Issued date: ..

Permanent address: …………………………………………………………

Current address: ……………………………………………………………

Tel: …………….Fax: ……………….Email: ………………………

b) To Investor who is an enterprise/organization:

Name of the enterprise/organization: ………………………………………………………………

Decision on the establishment or the number of Business/Enterprise registration certificate or tax code or enterprise code or the number of Investment License/Investment certificate/Investment Registration Certificate or other documents having the same legal validity:……………………………………………..

Granted date: …………………………………………Granted agency:………………………

Address of the head office: ……………………………………………………………………

Tel: ……………Fax: ……………… Email: ……… Website: ………

The ratio of holding charter capital of foreign investor in the enterprise (only applied to cases that the investor is an enterprise/organization established in Viet Nam):

No. Name of the foreign investor Nationality Amount of contributed capital Ratio (%) 
VND Equivalent to USD  
         

The ratio of holding charter capital of foreign investor in the partnership enterprise/organization (only applied to cases that the investor is an partnership enterprise established in Viet Nam):……………

Information about the legal representative of the enterprise/organization registering the investment, including:

Full name: ………………………………Gender: …………………………………

Position:…………………Date of birth: ………/…../…….Nationality: ………………………….

Identification Card/Citizen Identity Card/Passport No.: …………………….

Granted date: ………………… /….. /……….. Granted place: …………………………………

Permanent address: …………………..…………………………………………

Current address: ………………………………………………………………..

Tel: …………….Fax: ……………….Email: ………………………

2. The next investor : The declaration is similar with the contents of the first investor

II.INFORMATION ABOUT THE DECIDED ECONOMIC ORGANIZATION (to the foreign investor following the method of economic organization establishment)

1. Name of the economic organization: …………………………..

2. Form of the economic organization:……………………….

3. Charter capital:……..(in words) Dong and equivalent to …… (in words) Dollars

4. Ratio of the charter capital of each investor

No. Name of the investor Amount of contributed capital Ratio (%) 
VND Equivalent to USD 
         

III. INFORMATION OF THE INVESTMENT PROJECT

Name of the investment project: …………………………………………………………..

The detailed contents is as the document of Proposition of the investment project

IV. THE INVESTOR/ECONOMIC ORGANIZATION COMMITS:

1. To take responsibility before law for the legality, accuracy and truthfulness of dossiers and documents sent to competent state agencies.

2. To comply with Vietnamese law and Decision on investment policy/Investment registration certificate.

V. ATTACHED DOSSIERS

– Documents regulated in Clause 1 Article 33 or Clause 1 Article 34 or Clause 1 Article 35 or Clause 2 Article 37 Law on Investment (according to each kind of project, listed specifically the attached documents).

– Other related documents (if any):

  Made at ……., ….. / …../…… 
Investor  Each investor signs, write the full name, position and marks (if any)

Note:  The Request for the investment project implementation will be submitted together with the documents specified in Clause 1, Article 33 of the 2014 Law on Investment and other relevant documents (if any). The competence to receive investment documents is determined in accordance with Article 28 of Decree 118/2015/ND-CP guiding Article 38 of the 2014 Law on Investment.

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Customers who have the demand on the procedure of “Investment Consult” please contact HNLaw & Partners for the detailed support.

For more details please contact:

HNLAW & PARTNERS LAW FIRM

Address: DBS Building, N028, Lot 31, Commercial Services and Housing Area in Ha Tri, Ha Tri Ward, Ha Dong, Hanoi.

Email: tuvan.hnlaw@gmail.com

Hotline: 0912.918.296

http://www.hnlaw.vn/en/investment-consultancy/

https://en.wikipedia.org/wiki/Investment_management

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