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:

DocumentQuantity
Individual investor(s)
1Legalized Passport copy (or original passport if currently in HCMC)03 copies/each person
2The Bank statements of nearest three months (online print-out or signed and stamped original)01 copy/each month
Corporate investor(s)
3Legalized Certificate of Incorporation03 copies
4Legalized Passport copies of Directors) and Chairman03 copies/each person
5The Bank statements of nearest three months (online print-out or signed and stamped original)01 copy/each month
6Copy of Article of the association or by-laws of the parent company02 copies
7Legalized list of Director(s)/Legal representatives of the parent company02 copies
Legal Representative(s)
8Passport copies of the Chairman and Director(s)03 copies/each person
9True Copies of Project Company’s Investment Registration Certificate03 copies
10True Copies of Project Company’s Business Registration Certificate03 copies
11Internal Corporate’s Documents (*)

(*) Depend on each projects