DOCUMENTS NEEDED TO PROVIDE WHEN ASSESSING THE BUSINESS

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.

Hoang Quan Appraisal Co., Ltd (HQA) 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”, HQA is a reliable unit in the appraisal industry that will bring efficiency and success to partners and customers.

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