Please provide the following required documents for the property requested for verification:

- Individual: ID card of the owner of the property.

- Legal entity: License for establishment of enterprise or business registration certificate, tax registration certificate (if any).

REAL ESTATE

   Land use rights:

   - Certificate of land use right (red book) or decision on land allocation, land lease contract ...

   - Declaration for payment of land use right

   - Map of current status, location (if any)

   Construction:

   - Land lease contract (if land is leased)

   - A certificate of land use right certificate or a decision on allocation or lease of land

   - Certificate of Compensation

   - Receipt of payment of land rent

   - Contracts of construction (if any)

   - Building permit

   - Registration fee declaration

   - Drawings (design, completion)

   - Financial statements (if any)

   - Design file

   - Minutes of acceptance of completed works

MOVABLES

   For used assets:

   - The list of assets subject to price appraisal

   - Design drawings, catalogs, technical explanations

   - Process of production line

   - Invoice / Packing, List (imported machinery)

   - Minutes of hand-over, acceptance and installation

   - Detail drawing of nails, machine (if any)

   For new property:

   - The statement of the approved asset procurement plan

   - Catalog (if available)

ENTERPRISE EVALUATION

   Legal documents related to the Enterprise:

   - Certificate of business registration

   - Certificate of Tax Registration (MST)

   - Decisions, letters, documents related to the operation model of each enterprise

   Relevant documents to conduct enterprise price appraisal:

   - The 3 year balance sheet (for manufacturing enterprises) and 5 years (for service enterprises) before the valuation of the enterprise and at the time of determination of the value of the enterprise ( Tax finalization, if any)

   - The results of operation of enterprises for 3 years (for manufacturing enterprises) and 5 years (for service enterprises) before the valuation of enterprises and at the time of valuation of enterprises. Tax finalization, if any)

   - The balance sheet at the time of conducting the valuation of the enterprise

   - Account Details: An inventory of the assets of the business. In particular, the classification of leased assets, joint venture or joint venture capital; Unused assets, stagnation, liquidation and assets in use ...

Customers provide the necessary documents for each specific asset as above!

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