CONSULTING ON APPLYING FOR AN INVESTMENT REGISTRATION CERTIFICATE IN A DONG 

20/08/2024
APPLY FOR AN INVESTMENT LICENSES

In the context of a growing economy, investment has become one of the most important activities for businesses and individuals. Investment monitoring reporting services help investors capture timely information and assist them in making accurate and effective decisions.

INVESTMENT MONITORING REPORTING SERVICES

1. Legal basis 

- Investment Law No. 61/2020/QH14: Approved by the National Assembly on June 17, 2020. 

- Decree No. 31/2021/ND-CP: Detailing and guiding the implementation of a number of articles of the Law on Investment, promulgated on March 26, 2021. 

- Decree No. 29/2021/ND-CP: Regulations on the order and procedures for appraisal of projects of national importance and investment supervision and assessment, issued on March 26, 2021. 

- Decree No. 122/2021/ND-CP: Regulations on sanctioning administrative violations in the field of planning and investment, issued on December 28, 2021. 


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2. Periodic reports on project implementation

2.1. Reporting period 

- Quarterly: Report before the 10th of the first month of the next quarter. 

- Annual: Report before March 31 of the following year.

2.2. Contents of the report 

- Implementation investment capital.

- Results of business investment activities. - Information about labor. 

- Remittance to the state budget. 

- Invest in research and development. 

- Environmental treatment and protection. 

- Specialized indicators by field of operation. 


2.3. Time limit for submission of reports 

- Quarterly report: Before the 10th of the first month of the next quarter. 

- Annual report: Before March 31 of the following year. 

2.4. Forms of submission of reports 

- Submit online via the National Investment Information System (fdi.gov.vn). 

2.5. Place of submission of the report 

- The Department of Planning and Investment or the Industrial Park Management Board (depending on the project location). 

2.6. Report Form 

- Conducted online through the fdi.gov.vn system; No direct submission form is required.


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3. Investment supervision and assessment reports 

3.1. Reporting period 

- Quarterly, annually. 

- Before adjusting the project. 

- End the project. 

3.2. Time limit for submission of reports 

- 6-month report: Before July 10 of the reporting year. 

- Annual report: Before February 10 of the following year. 

- Before the project program is adjusted. 

3.3. Form of report 

- Submit directly to the investment registration agency and the focal agency in charge of investment supervision and assessment of the locality where the project is implemented. 

3.4. Where to submit the report 

- The Department of Planning and Investment or the Industrial Park Management Board (depending on the project location). 

4. Handling of violations against regulations on investment supervision and assessment reports 

4.1. Administrative handling levels 

- A fine of between VND 20,000,000 and VND 30,000,000: 

- Making reports on time or with incomplete contents. 

- Failure to update reports to the national portal on investment monitoring and evaluation. 

- A fine of between VND 30,000,000 and VND 50,000,000:

- Failing to implement the periodic reporting regime. 

- Making dishonest and inaccurate reports. 

4.2. Statute of limitations for sanctioning 

- 01 year from the time of detecting the violation. 

5. Latest form of investment supervision and assessment report 

- Report on project implementation: Register and log in to the account at the fdi.gov.vn to submit according to the instructions. 

- Investment supervision report: Submit directly or by post (should be submitted directly to have an official letter stamped). 


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6. Services of A Dong 

A Dong provides consulting services and conducts periodic reports and investment monitoring, including: 

- Consulting on completing reports and implementing periodic reports and investment supervision. 

- Consulting on completing dossiers and carrying out procedures when there are violations of periodic reporting and investment supervision.


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Please contact us:

A DONG IP – TRANSLATION – CONSULTANCY COMPANY

Room F2&F3, No. 2 Phung Khac Khoan Street, Da Kao Ward, District 1, Ho Chi Minh City, Viet Nam

Tel: 84-28 3926 0120 – 39260125

Email: consultant@a-dong.com.vn; info@a-dong.com.vn

Website: a-dong.com.vn

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