Minutes of meetings of the Board of Directors of joint stock companies under Article 158 Law on Enterprise 2020 of Vietnam as follows:
Article 158. Minutes of meetings of the Board of Directors
1. The minutes of all meetings of the Board of Directors shall be taken. Audio recordings and other electronic forms are optional. The minutes shall be written in Vietnamese language, may be translated into foreign languages, and shall contain the following information:
a) The company’s name, EID number, headquarter address;
b) Time and location of the meeting;
c) Purposes and agenda of the meeting;
d) Full names of participating members and the persons authorized to participate in the meeting and how they participate; full names of non-participating members and their excuses;
dd) The issues to be discussed and voted on at the meeting;
e) Summary of comments of each participating member in chronological order;
g) Voting result, the members that cast affirmative votes, negative votes and abstentions;
h) Ratified decisions and corresponding ratio of affirmative votes;
i) Full names, signatures of the chair and the minute taker, except the case in Clause 2 of this Article.
2. In case the chair and the minute take refuse to sign the minutes, they will be effective if they are signed by all of the other members of the Board of Directors and contain all the information prescribed in Points a, b, c, d, đ, e, g and h Clause 1 of this Article.
3. The chair, the minute take and the persons who sign the minutes shall be responsible for its accuracy and truthfulness.
4. The minutes and meeting documents shall be retained at the company’s headquarters.
5. The Vietnamese and foreign language copies of the minutes have the same legal value. In case of any discrepancy between them, the Vietnamese copy shall prevail.
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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
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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)
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4-Tax Services for Representative Office (Show detail)
5-Representative Office Dissolution Service (Show detail)
COMPANY ESTABLISHMENT AND BUSINESS REGISTRATION
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2-Set up a Vietnamese capital company in Vietnam (Show detail)
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4-Set up a new foreign invested capital company in Vietnam (Show detail)
6-Set up a branch, representative office in Vietnam (Show detail)
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8-Dissolving company in Vietnam (Show detail)
1-Corporate law consultancy services (Show detail)
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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
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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.
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