::HaiViet Corporation:: 
Friday, 18 June 2021

Shareholder Information

Article 1 Legal form of the Company
Hai Viet Corporation is a joint stock company, organized and operated under the Enterprise Law 2005 and under terms of this Charter.
Initial source of the Company's capital is contributed by shareholders, who jointly share profits, losses in proportion to their capital contribution.
Interests of the capital contributors are protected by law.
The company has its legal status, its own seal, independent economic accounting and financial autonomy.

Article 2Objectives and business lines
The company is established to implement the following activities: processing and maintaining seafood and products made of seafood, trading in food, storehouse and goods storage, goods transport by road, support activities for rail and road transport.
Only the General Assembly of Shareholders has the right to modify the objectives and business lines of the company mentioned above. Between two congresses, if there is any requirement of supplementing, changing one or several business lines of the company as stated above, the General Assembly of shareholders authorizes the Board of management to consider and decide, on behalf of the General Assembly, whether to allow the company to apply procedures of supplementing, changing business lines at competent state agencies.
Article 3Company name
Company name: “CÔNG TY CỔ PHẦN HẢI VIỆT”.
Foreign trading name: HAI VIET CORPORATION. 
Company name in short: HAVICO.
Article 4Headquarters

Company headquarters: 167/10 30/4 Street, Thang Nhat ward, Vung Tau City, Ba Ria – Vung Tau province

Tel : (84.64) 3848255          Fax: (84.64) 3848353
Email : ptchien@havicovn.com             Website: www.havicovn.com

Representative Office: 14C11 Thao Dien street, Thao Dien ward, District 2, Hochiminh city
Tel : (84.8) 35190520 –  35190521        Fax : (84.8) 35190522
Email: havicosgn@havicovn.com

The relocation of the company within Ba Ria - Vung Tau province must be decided by the Board of management and the company must register with the agency of business registration within fifteen days before implementing the change. If the relocation is beyond Ba Ria - Vung Tau province, it must be decided and approved by the General Assembly of shareholders and must complete the procedures prescribed by laws.
In cases the company needs to establish more business with legal status and its branches or representative offices of the company in other provinces home or abroad, it must be decided and approved by the Board of management and must complete procedure at competence agencies.
Article 5Duration of operation
The duration of operation of the company is 99 years from the date the Company is granted a certificate of business registration. The dissolution of the company ahead of the time or extension of operation time of the Company (after year 99) shall be  decided by the General Assembly of Shareholders.