Dossier for suggestion to adjust contents of the investment certificate due to supplementation of realizing rights for import, export, distribution in wholesale and retail (do not establish locations for wholesale and retail).

(For FDI enterprises have been granted the investment certificates and have been carrying out projects)

1. Registration / suggestion for modification of the investment certificate

2. Decision / Minutes of meeting (if any) of the investors regarding registration / suggestion for modification of the investment certificate

3. Amended charter of the enterprise

4. Explanation on contents of modification

5. List of goods registered by the investor for import, export, distribution in wholesale and retail

6. Report on project implementation

7. Report on financial capacity of the enterprise (if any capital used for new objective)

8. Registration / suggestion for granting business licence (to realize rights for import, export, distribution in wholesale and retail)

9.Written explanation on satisfying the conditions for the sale and purchase of goods and direct related activities to the purchase and sale of goods.

10. Power of attorney

11. The audited Financial Statements of the latest 2 years of the investor (or recent bank statement) to prove financial capacity of the investor for carrying out new business objectives

12. Certificate of business registration (or other documents) to prove experience of the investor in new business scope

13. Confirmation of tax department regarding implementation situation for CIT obligation during the latest 2 years.

14. The audited Financial Statements of the latest 2 years of the enterprise

15. Principle Contracts for supplying goods (if any)

16. Other documents (as the concrete case)

* The dossiers have to be made into 1 set of original and 7 sets of photocopy

* The dossiers have to be submitted to Department of Industrial Zone management (if Department of Industrial Zone management is responsible in resolving) or DPI (if Department of FDI management of DPI is responsible in resolving).

* The dossiers shall be sent to some competent authorities for investigation and appraisement, among there is Ministry of Trade and Industry.

(Refer to: Circular No. 08/2013/TT-BTC dated 22/4/2013 and Circular No. 31/2013/TT-BTC dated 24/12/2013).

(To see Vietnamese version at article as "Thực hiện quyền phân phối ")

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Written and posted up by Lawyer Nguyen Thi Thoa