Merge and Acquisition service (M&A)
1. Timeline: 45 working days;
2. Processes:
Station 1: Collection of information and documents
Station 2: Prepare of Application
Station 3: Expedite Due Diligence
Station 4: Amending IRC Process
Station 5: Amending BRC Process
Station 6: Amending Internal Corporate procedures
3. Checklist of Documents:
Document | Quantity | |
Individual investor(s) | ||
1 | Legalized Passport copy (or original passport if currently in HCMC) | 03 copies/each person |
2 | The Bank statements of nearest three months (online print-out or signed and stamped original) | 01 copy/each month |
Corporate investor(s) | ||
3 | Legalized Certificate of Incorporation | 03 copies |
4 | Legalized Passport copies of Directors) and Chairman | 03 copies/each person |
5 | The Bank statements of nearest three months (online print-out or signed and stamped original) | 01 copy/each month |
6 | Copy of Article of the association or by-laws of the parent company | 02 copies |
7 | Legalized list of Director(s)/Legal representatives of the parent company | 02 copies |
Legal Representative(s) | ||
8 | Passport copies of the Chairman and Director(s) | 03 copies/each person |
9 | True Copies of Project Company’s Investment Registration Certificate | 03 copies |
10 | True Copies of Project Company’s Business Registration Certificate | 03 copies |
11 | Internal Corporate’s Documents (*) |
(*) Depend on each projects