The Board of Directors of joint stock companies under Article 153, Law on Enterprise 2020 of Vietnam as follows:
Article 153. The Board of Directors
1. The Board of Directors is the managerial body of the company and has the right to make decisions on behalf of the company, perform rights and obligations of the company, except the rights and obligations of the GMS.
2. The Board of Directors has the following rights and obligations:
a) Decide the company’s medium-term development strategies and annual business plans;
b) Propose the types of authorized shares and quantity of each type;
c) Decide sale of certain types of unsold authorized shares; decide other methods of raising capital;
d) Decide selling prices for the company’s shares and bonds;
dd) Decide repurchase of shares as prescribed in Clause 1 and Clause 2 Article 133 of this Law;
e) Decide the investment plan and investment projects within its jurisdictions and limitations prescribed by law;
g) Decide solutions for market development, marketing and technology;
h) Approve sale contracts, purchase contracts, borrowing contracts, lending contracts, other contracts and transactions that are worth at least 35% of the total assets written in the latest financial statement, unless another ratio or value is specified in the company's charter; contracts and transactions within the jurisdiction of the GMS as prescribed in Point d Clause 2 Article 138, Clause 1 and Clause 3 Article 167 of this Law.
i) Elect, dismiss the President of the Board of Directors; designate, dismiss, enter into and terminate contracts with the Director/General Director and other key executives specified in the company's charter; decide salaries, remunerations, bonuses and other benefits of these executives; designate authorized representatives to participate in the Board of Members or GMS of another company; decide their remunerations and other benefits;
k) Supervise the Director/General Director and other executives managing the company’s everyday business;
l) Decide the company’s organizational structure, rules and regulations; establishment of subsidiary companies, branches and representative offices; contribution of capital to and purchase of shares of other enterprises;
m) Approve the agenda and documents of the GMS; convene the GMS or carry out surveys for the GMS to ratify its resolutions;
n) Submit annual financial statements to the GMS;
o) Propose the dividends; decide the time and procedures for paying dividends or settling business losses;
p) Propose reorganization or dissolution of the bankruptcy; file bankruptcy of the company;
q) Other rights and obligations prescribed by Law and the company's charter.
3. The Board of Directors shall ratify its resolution and decisions by voting at the meeting, questionnaire survey or another method specified in the company's charter. Each member of the Board of Directors shall have one vote.
4. In case a resolution or decision is ratified by the Board of Directors against regulations of law or a resolution of the GMS or the company’s charter and causes damage to the company, the members that vote for the ratification of such resolution or decision shall be jointly responsible for it and pay compensation for the company; the members that vote against such resolution or decision shall not be held responsible. In this case, the company’s shareholders are entitled to request the court to suspend or invalidate the resolution or decision.
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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.
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Please come to our head office or contact Golden Star as follows:
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