DOCUMENTS NEEDED TO PROVIDE WHEN ASSESSING THE BUSINESS

To appraise a business, companies often provide the following relevant legal documents:

• Audited/unaudited financial statements or internal audit reports (last 5 years)
• 5-year business plan table (approved by the Shareholders Council)
• Charter of the company
• The latest change of business registration license
• Organizational chart of the company
• Certificate of ownership of shares/shares (if any)
• Tax finalization documents (if any);
• Certificate of ownership of shares / contributed capital (if any);
• Contracts for purchase and sale and provision of services;
• Investment cooperation contracts, joint ventures;

Subjects of application in business valuation:

• Equitization, transfer,
• Business mergers and acquisitions,
• Mortgage, loan guarantee,
• Identify shares, securities,....
• Equitization of enterprises with 100% state capital
• Expected significant changes in the companys ownership or capital structure: merger, joint venture, association, capital transfer, company acquisition or franchise...
• Preparing to issue bonds for the first time to the public
• Expanding the scale of operations, or changing the organization of production and business activities.

Indochina International Investment & Appraisal Joint Stock Company (INA) is the first unit in the appraisal industry to be certified by BVQI (UK) for quality management ISO 9001: 2000. With the operating criteria "Independence - Science" – Accurate – Comprehensive – Effective”, INA is a reliable unit in the appraisal industry that will bring efficiency and success to partners and customers.