Plan for Monitoring State Capital Investment in Enterprises in 2024 by the Ministry of Finance of Vietnam

Quoc Tuan

16:08, 18/06/2024

What are the details of the Plan for Monitoring State Capital Investment in Enterprises in 2024 by the Ministry of Finance of Vietnam? - Phuoc Tung (Binh Duong)

Plan for Monitoring State Capital Investment in Enterprises in 2024 by the Ministry of Finance of Vietnam

Plan for Monitoring State Capital Investment in Enterprises in 2024 by the Ministry of Finance of Vietnam (Internet image)

On April 11, 2024, the Ministry of Finance issued Decision 820/QD-BTC regarding the plan for monitoring state capital investment in enterprises in 2024.

Plan for Monitoring State Capital Investment in Enterprises in 2024 by the Ministry of Finance of Vietnam

The Ministry of Finance issues the plan for monitoring state capital investment in enterprises in 2024 as follows:

- Monitoring period: 2023.

- Supervisory entity: The Ministry of Finance, in coordination with representative agencies of the ownership, will oversee the state capital investment in enterprises.

- Monitoring methods: Direct monitoring, Indirect monitoring.

- Monitoring content:

+ Indirect monitoring: In accordance with the provisions of Clauses 2, 3, 4, 5, 6 of Article 51 of Law No. 69/2014/QH13.

+ Direct monitoring: The monitoring focuses on the scope of state capital investment in enterprises; the decision-making process, procedures for determining state capital investment in enterprises; the execution of rights and responsibilities of representative agencies of the ownership in state capital investment in enterprises.

- Monitoring subjects: representative agencies of ownership reporting the occurrence of state capital investment in enterprises in 2023.

The content includes:

No.	Enterprise/The representative of Enterprise	Admisnistor	Coordinating agency	Monitoring method	Reporting mode, implementation time
I	Ministries, ministerial-level agencies, and Government agencies
1	*The transportation*
1.1	Parent company - Northern Maritime Safety Corporation	Department of Corporate Finance - Ministry of Finance	The transportation	Direct monitoring	1. The owner's representative agency and enterprise submit reports and documents at the request of the presiding agency for Direct monitoring. Monitoring time: completed before June 30, 2024. 2. The owner's representative agency prepares and sends to the Ministry of Finance (Department of Enterprise Finance) a Report on state capital investment in enterprises in 2023 before May 31, 2024, according to the provisions of Decree 87/2015/ND-CP, Circular 200/2015/TT-BTC, and Circular 77/2021/TT-BTC of the Ministry of Finance.
1.2	Parent company - Vietnam Flight Management Corporation			Direct monitoring
1.3	Parent company - Southern Maritime Safety Corporation			Indirect monitoring	The owner's representative agency prepares and sends to the Ministry of Finance (Department of Enterprise Finance) a Report on state capital investment in enterprises in 2023 before May 31, 2024, according to the provisions of Decree 87/2015/ND-CP, Circular 200/2015/TT-BTC, and Circular 77/2021/TT-BTC of the Ministry of Finance.
2	*The bank of Viet Nam*
2.1	Vietnam Bank for Agriculture and Rural Development	Department of Finance of Banks and Financial Institutions - Ministry of Finance	The bank of Viet Nam	Indirect monitoring	1. The owner's representative agency prepares and sends to the Ministry of Finance (Department of Finance of Banks and Financial Institutions) a report on state capital investment in enterprises in 2023 before May 31, 2024, as stipulated in D Decree 87/2015/ND-CP, Circular 200/2015/TT-BTC, and Circular 77/2021/TT-BTC of the Ministry of Finance. 2. The Department of Finance of banks and financial institutions presides over Indirect monitoring and sends a report of supervision results to the Department of Corporate Finance before June 30, 2024, for synthesis.
2.2	Joint Stock Commercial Bank for Foreign Trade of Vietnam			Indirect monitoring
2.3	Vietnam Joint Stock Commercial Bank for Industry and Trade			Indirect monitoring
2.4	Joint Stock Commercial Bank for Investment and Development of Vietnam			Indirect monitoring
II	People's Committees of provinces and centrally run cities
1	*People's Committee of Hau Giang province*	Department of Finance of Banks and Financial Institutions - Ministry of Finance	People's Committees of provinces and cities	Indirect monitoring	1. The owner's representative agency prepares and sends to the Ministry of Finance (Department of Finance of Banks and Financial Institutions) a Report on state capital investment in enterprises in 2023 dated May 31, 2024, according to regulation. stipulated in Decree 87/2015/ND-CP, Circular 200/2015/TT-BTC of the Ministry of Finance. 2. The Department of Finance of banks and financial institutions presides over Indirect monitoring and sends a report of supervision results to the Department of Corporate Finance before June 30, 2024, for synthesis.
1.1	Hau Giang Lottery Company Limited			Indirect monitoring
2	*People's Committee of Da Nang city*			Indirect monitoring
2.1	Da Nang Lottery Company Limited			Indirect monitoring
3	*People's Committee of Ninh Thuan province*			Indirect monitoring
3.1	Ninh Thuan Lottery Company Limited			Indirect monitoring
4	*People's Committee of Binh Dinh province*	Department of Corporate Finance - Ministry of Finance	People's Committees of provinces	Direct monitoring	1. The owner's representative agency and enterprise submit reports and documents at the request of the presiding agency for Direct monitoring. The monitoring period is completed before June 30, 2024. 2. The owner's representative agency prepares and sends to the Ministry of Finance (Department of Enterprise Finance) a Report on state capital investment in enterprises in 2023 before May 31, 2024, according to the provisions of Decree 87/2015/ND-CP, Circular 200/2015/TT-BTC, and Circular 77/2021/TT-BTC of the Ministry of Finance.
4.1	Song Kon Forestry Company Limited			Direct monitoring
5	*People's Committee of An Giang province*			Indirect monitoring	The owner's representative agency prepares and sends to the Ministry of Finance (Department of Enterprise Finance) a Report on state capital investment in enterprises in 2023 before May 31, 2024, according to the provisions of Decree 87/2015/ND-CP, Circular 200/2015/TT-BTC, and Circular 77/2021/TT-BTC of the Ministry of Finance.
5.1	Loc Troi Group Joint Stock Company			Indirect monitoring
6	*People's Committee of Quang Nam province*			Indirect monitoring
6.1	Chu Lai Industrial Park Infrastructure Development Company Limited
6.2	Quang Nam Irrigation Exploitation Company Limited

Note: On January 12, 2024, the Ministry of Defense issued Official Dispatch 174/BQP-TC reporting state capital investment in 27 businesses in 2023; however, according to Official Dispatch 514/BQP-TC dated February 7, 2024, the Ministry of Defense reported no state capital investment in 2023. Therefore, the Ministry of Defense is responsible for the reported data.

More details can be found in Decision 820/QD-BTC, which comes into force from April 11, 2024.

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