Minutes of meetings of the Board of Members under Article 60, Law on Enterprise 2020 of Vietnam as follows:
Article 60. Minutes of meetings of the Board of Members
1. Minutes of every meeting the Board of Members shall be taken. Audio recording or electronic forms are optional.
2. The minutes shall be ratified right before the meeting ends and contain the following information:
a) Time, location, purposes and agenda of the meeting;
b) Full names, holdings, numbers and dates of issues of capital contribution certificates of participating members and their authorized representatives; full name, stakes, numbers and dates of issues of capital contribution certificates of non-participating members and their authorized representatives;
c) The issues that are discussed and voted on; summaries of the members’ comments on each issue;
d) Quantities of valid votes, invalid votes, affirmative votes, negative votes and abstentions on each issue;
dd) Ratified decisions and corresponding ratio of affirmative votes;
e) Full names, signatures and comments of participants who disagree with the ratification of the minutes (if any);
g) Full names, signatures of the minute taker and the chair of the meeting, except the case in Clause 3 of this Article.
3. In case the chair and the minute taker refuse to sign the minutes, they will be effective if they are signed by the other members of the Board of Members and contain all information prescribed in Points a, b, c, d, dd and e Clause 2 of this Article. The minutes shall clearly state the reasons why the chair and the minute taker refuse to sign them. The persons who sign the minutes are jointly responsible for the accuracy and truthfulness of the minutes.
------------------
GOLDEN STAR ACCOUNTING AND CONSULTING COMPANY
Golden Star is a professional consulting company specializes in providing accounting services, chief accountant services, tax procedure services, tax declaration services, tax consultancy services, tax agency services, tax refund services, services for representative office, company establishment services, company dissolution services in Vietnam, performing investment procedures for foreign investor in Vietnam, salary calculation services, payroll and labour services, law consultancy services, office leasing services, virual office services and other business advisory services.
You can refer to the services of Golden Star as follows:
ACCOUNTING - BOOKKEEPING - CHIEF ACCOUNTANT SERVICES
1-Accounting and Bookkeeping Services (Show detail)
2-Chief Accountant Services (Show detail)
3-Accounting Consulting Services (Show detail)
4-Services on implementing Accounting and Declaring Tax momthly (Show detail)
6-Financial Statement Services (Show detail)
7-Tax Accounting Services (Show detail)
8-Accounting Services for Representative Office (Show detail)
9-Making Accounting Books and Financial Statement (Show detail)
TAX PROCEDURE - TAX CONSULTANCY SERVICES
1-Tax Procedure Services (Show detail)
2-Tax Declaration Services (Show detail)
3-Tax Consultancy Services (Show detail)
4-Tax Refund Services (Show detail)
5-Tax Finalization Services (Show detail)
6-Tax Law Consulting Services (Show detail)
7-Tax Procedure Services for Company (Show detail)
8-Tax Procedure Services for Individual (Show detail)
1-Calculating salary, declaring tax, registering labour and sociol insurance (Show detail)
2-Personal Income Tax Settlement and Tax Declaration Services (Show detail)
3-Salary Caculating Services (Show detail)
4-Labour and Social Insurance Services (Show detail)
5-Payroll Services for Representative Office (Show detail)
SERVICES FOR REPRESENTATIVE OFFICE
1-Establishing representative office in HCM City, Vietnam of foreign company (Show detail)
3-Accounting Services for Representative Office (Show detail)
4-Tax Services for Representative Office (Show detail)
5-Representative Office Dissolution Service (Show detail)
COMPANY ESTABLISHMENT AND BUSINESS REGISTRATION
1-Consulting tax law, corporate law, investment law in Vietnam (Show detail)
2-Set up a Vietnamese capital company in Vietnam (Show detail)
3-Making investment procedures for foreign investors in Vietnam (Show detail)
4-Set up a new foreign invested capital company in Vietnam (Show detail)
6-Set up a branch, representative office in Vietnam (Show detail)
7-Changing enterprise registration in Vietnam (Show detail)
8-Dissolving company in Vietnam (Show detail)
1-Corporate law consultancy services (Show detail)
2-Company establishment consultancy services (Show detail)
3-Corporate dissolution consultancy services (Show detail)
4-Representative office establishment consultancy services (Show detail)
5-Tax law consultancy (Show detail)
6-Acounting law consultancy (Show detail)
OFFICE FOR LEASE AND VIRTUAL OFFICE SERVICES
1-Virtual Office Services (Show detail)
2-Office Leasing Services (Show detail)
3-Service on leasing address to register a company (Show detail)
Enterprises demand to use accounting and bookkeeping services, chief accountant services, tax procedure services, tax declaration services, tax consultancy services, tax agency services, tax refund services, services for representative office, company establishment services, company dissolution services in Vietnam, performing investment procedures for foreign investor in Vietnam, salary calculation services, payroll and labour services, law consultancy services, office leasing services, virual office services and other business advisory services. Please contact Golden Star Accounting Company in Vietnam for more details.
To get further information of our services and charges,
Please come to our head office or contact Golden Star as follows:
Contact address information and telephone number(Show detail)
