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* Investment project documents include:
1) A written request for implementation of the investment project (Form I.1);
2) Investment project proposal, including the following contents: investor implementing the project, investment objectives, investment scale, investment capital and capital mobilization plan, location, deadline and schedule investment, labor demand, proposal for investment incentives, assessment of the project's socio-economic impacts and efficiency (Form I.3);
3) A copy of the identity card, identity card or passport for the investor being an individual; a copy of the Certificate of Establishment or other equivalent document certifying the legal status of the investor being an organization;
4) A copy of one of the following documents: financial statements of the last 2 years of the investor; commitment to financial support of the parent company; financial institution's commitment to financial support; guarantee on the financial capacity of the investor; documents explaining the financial capacity of the investor;
5) Proposed demand for land use; In case the project does not request the State to allocate or lease land or permit the change of land use purpose, a copy of the location lease agreement or other document certifying that the investor has the right to use the site for implementation. current investment project;
6) An explanation on the use of technology for the project specified at Point b, Clause 1, Article 32 of this Law, including the following contents: technology name, technology origin, technological process diagram; main technical parameters, use status of main machinery, equipment and technological lines;
7) BCC contract for investment projects in the form of BCC contract.
Form I.1
A written request for the implementation of an investment project
Independence - Freedom - Happiness
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Dear: ……….. (Name of investment registration agency)
1. First investor:
a) For individual investors:
Full name: ……………………Sex: ……………………………………………………..
Date of birth: …….https://xaydunghatangkcncantho.com/………… /….. ………….Nationality: …………………….…………….
Identity card/Citizen identity card/Passport No: …………………….
Date and place of issue: ……………………………………………..
Other personal identification documents (if you do not have ID card/Citizen ID/Household filial piety)): Number of personal identification papers: ………………………………………………………………………………………………
Issuance date: ………….. /….. /………….. Expiration date: ………….. /……. /……. Issued by: …….
Permanent address: ..……………………………………………………………….
Current place of residence: .................................................................................
Phone: …………….Fax: ……………….Email: ..………………
b) For investors who are enterprises/organizations:
Name of business/organization: ……………………………………………………
Establishment decision or business/enterprise registration certificate number or enterprise code or investment license number/investment certificate/investment registration certificate or other legally valid document equivalent: ……………………………………………..
Issuance date: …………………………………………Issuing agency:…………………….
Office address: ……………………………………………………………………………………………..
Phone: ……………Fax: ……………… Email: ………… Website: ……………
Ratio of holding charter capital of foreign investors in the enterprise/organization(applicable only to the case that the investor is an enterprise/organization established in Vietnam):
Percentage of general partners who are foreign investors in the partnership (only applies to the case that the investor is partnerships established in Vietnam):……………
Information about the legal representative of the enterprise/organization registering the investment, including:
Full name: …………………… Gender: ……………………..
Title:……………………Date of birth: …….https://xaydunghatangkcncantho.com/…https://xaydunghatangkcncantho.com/…….Nationality: ………………..
Identity card/Citizen identity card/Passport No: …………………….
Date and place of issue: ……………………………………………..
Permanent address: …………………..……………………………………………..
Current place of residence: …………………………………………………….
Phone: ………….Fax: ……………….Email: …………………….
2. Subsequent investor: the declaration information is similar to the content for the first investor
II. INFORMATION ON THE ECONOMIC ORGANIZATION TO BE ESTABLISHED (for foreign investors investing in the form of establishing economic organizations)
1. Name of economic organization: …………………………………………………….
2. Type of economic organization:……………………………………………………..
3. Charter capital:……..(text)copper and equivalent …… (text) U.S. dollar
4. Ratio of charter capital contribution of each investor:
III. INFORMATION ABOUT INVESTMENT PROJECTS
Name of investment project: ……………………………………………………………………………………………….
Detailed content according to the attached investment project proposal document
IV. COMMITTED INVESTORS/ECONOMIC ORGANIZATIONS
1. To take responsibility before law for the legality, accuracy and truthfulness of dossiers and documents sent to competent state agencies.
2. Comply with the provisions of Vietnamese law and the Decision on Investment Policy/Certificate of Investment Registration.
V. ATTACHED DOCUMENTS
– Documents specified in Clause 1, Article 33 or Clause 1, Article 34 or Clause 1, Article 35 or Clause 2, Article 37 of the Law on Investment (depending on the type of project, specifically list the attached documents).
– Other relevant documents (if any):
Form I.3
Investment project proposal
(Ap applicable to projects that are not subject to the Decision on Investment Policy Clause 2, Article 37 of the Law on Investment)
Independence - Freedom - Happiness
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(Attached to the written request for implementation of the investment project.)
Day …. May….
I. INVESTOR'S NAME: (Insert name of each investor)
It is proposed to implement an investment project with the following contents:
II. PROPOSED IMPLEMENTATION OF INVESTMENT PROJECTS WITH THE FOLLOWING CONTENT
1. Project name, project implementation location:
1.1. Name of project:……………………………………………………………………………………………
1.2. Project location: …………………………………………………….
(For projects outside IZs, EPZs, IZs, EZs: write house number, street/village, ward/commune, district/province, province/city. For projects in IZ, EPZ, IZ, EZ: write in number, street or lot…, name of district, district/city, province/city).
2. Project objective:
Note:
– The first business line is the main business of the project.
– (*) Only write the CPC industry code for operating targets in the conditional investment industry applicable to foreign investors when issuing the Investment Registration Certificate.
3. Investment scale:
Describe the scale by the following criteria:
– Area of land, water surface, and ground to be used (m2 or ha):
- Design capacity:
- Products and services provided:
- Scale of construction architecture (construction area, floor area, number of floors, building height,...):
In the case of a project with multiple phases, each stage is described as above
4. Investment capital:
4.1. Total investment: …….(text)copper and equivalent …… (text)US dollars, of which:
a) Fixed capital:…(text)copper and equivalent… (text)U.S. dollar.
b) Working capital: …(in words) dong and equivalent... (text)U.S. dollar.
4.2. Investment funds:
a) Contributed capital for project implementation(details for each investor):
Note:
(*): PMethod of capital contribution: record value in cash, machinery and equipment, value of land use rights, technological know-how, ......
b) Mobilized capital: specify the amount of capital, mobilization plan (loans from credit institutions/parent companies, etc.)and expected progress.
c) Other capital: …………..
5. Project implementation/operation duration:……………………
6. Project implementation progress(insert according to the date of the month (or quarter)/year. For example, January (or the first quarter) of 2018): Estimated progress of investment preparation, compensation for site clearance, construction time, production and business operation, service provision, etc.
7. Labor demand: (specify the number of domestic workers, the number of foreign workers needed for the project in each specific period)
8. Assessment of the project's socio-economic impacts and efficiency:
– The most important impacts brought by the project to the socio-economic development of the locality and industry (job creation, budget payment, export, technology transfer, ....).
– Environmental impact assessment: Comply with the provisions of the law on environmental protection.
9. Explanation of the satisfaction of investment conditions applicable to foreign investors (if any): ………..
III. PROPOSED INVESTMENT SUPPORT (specify the legal basis of the proposal for investment incentives and support)
1. Corporate income tax incentives:
The legal basis of the offer (specify the name of the legal document, the applicable terms):..
2. Import tax incentives:
The legal basis of the offer (specify the name of the legal document, the applicable terms):..
3. Incentives on exemption and reduction of land rent, land use levy and land use tax.
The legal basis of the offer (specify the name of the legal document, the applicable terms):.
4. Proposal for investment support (if any): ……………………………………………………………….
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