Key description
- This template is used for drafting details of Charter of a joint stock company in Vietnam (60 clauses).
Language
Categories
Covered clausesGeneral
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Indemnification
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Dispute Resolutions
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Miscellaneous
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Validity Of The Charter
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Severability
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Amendment And Supplementation Of The Charter
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Rights Cumulative
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Language And Counterparts
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Definitions And Interpretations
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Incorporation Of Company
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Limited Liability
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Names Of Company
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Head Office, Branches And Representative Offices
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Business Activities
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Legal Representative Of Company
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Annex
Charter Capital, Shareholders, Shares And Share Certificates
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Charter Capital
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Shares
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Rights Of Ordinary Shareholders
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Obligations Of Ordinary Shareholders
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Rights Of Preference Shareholders
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Share Certificates
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Shareholders Book
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Issuance Of Shares
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Shares Transfer
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Issue Of Bonds
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Denomination Of Shares
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Shares Buy-back At Shareholders’ Requests
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Share Buy-back At Company’s Request
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Conditions For Payment Of Buy-back Shares
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Payment of Dividends
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Recovery Of Payment For Buy-back Shares Or Dividends
Structural Organization
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Organizational Structure
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Shareholder Meeting
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Call For Shareholder Meetings
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Agenda And Contests Of Shareholder Meetings
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List Of Shareholders Eligible To Participate In Shareholder Meetings
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Invitation Of The Shareholder Meetings
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Conditions For Valid Shareholder Meeting
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Steps And Voting Methods Of Shareholder Meetings
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Passing Decisions Of Shareholders Meetings
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Board Of Management
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Chairman
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Board Meetings
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Board Meetings Quorum
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Voting At Board Meetings
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Minutes Of The Shareholder Meeting And Minutes Of The Board Meeting
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Written Resolutions Without Board Meeting
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General Director
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Salaries, Allowance And Other Benefits Of Board Members And General Director
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Duties Of Managers
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Limitations On Contracts
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Board Of Supervision
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Books And Records
Accounts, Accounting And Auditing
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Bank Accounts
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Fiscal Year
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Accounts And Records
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Annual Reports
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Information Release And Public Announcements
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Auditing
Re-Organization And Dissolution
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Re-Organization Of Company
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Termination Of Operations
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Liquidation
