{"id":432,"date":"2025-08-13T02:40:50","date_gmt":"2025-08-13T02:40:50","guid":{"rendered":"https:\/\/tayanluat.com\/?p=432"},"modified":"2025-08-13T02:42:37","modified_gmt":"2025-08-13T02:42:37","slug":"ke-khai-chu-so-huu-huong-loi-cua-doanh-nghiep","status":"publish","type":"post","link":"https:\/\/tayanluat.com\/en\/ke-khai-chu-so-huu-huong-loi-cua-doanh-nghiep\/","title":{"rendered":"Declaration of Beneficial Owners of Enterprises"},"content":{"rendered":"

The Law Amending and Supplementing a Number of Articles of the Law on Enterprises No. 76\/2025\/QH15 dated June 17, 2025, which takes effect on July 1, 2025, introduces additional regulations on beneficial owners of enterprises. Accordingly, a beneficial owner of an enterprise with legal status<\/em><\/strong> (hereinafter referred to as the \u201cbeneficial owner of the enterprise\u201d) is an individual who effectively owns the charter capital or has controlling rights over the enterprise<\/em><\/strong>except for:\n\t\u2022\tThe individual representing the ownership directly at an enterprise in which the State holds 100% of the charter capital, and\n\t\u2022\tThe individual representing the State\u2019s capital portion at joint-stock companies or multi-member limited liability companies, as provided under laws on management and investment of State capital in enterprises<\/p>\n\n\n\n

The criteria for identifying beneficial owners are specified in Article 17 of Decree No. 168\/2025\/N\u0110-CP dated June 30, 2025, as follows:<\/p>\n\n\n\n

A beneficial owner of an enterprise with legal status is an individual who meets one of the following criteria:<\/p>\n\n\n\n

    \n
  1. 1. Ownership Threshold:\n\t\u2022\tDirectly or indirectly owns at least 25% of the charter capital or 25% of the total voting shares of the enterprise.\n\t\u2022\tIndirect ownership means holding such capital or shares through another organization.<\/li>\n\n\n\n
  2. 2. Control Rights:\n\t\u2022\tHas the right to influence decisions on at least one of the following:\n\t\u2022\tAppointment, dismissal, or removal of the majority or all members of the Board of Directors, Chairperson of the Board, Members\u2019 Council, legal representative, director, or general director;\n\t\u2022\tAmendments or supplements to the company charter;\n\t\u2022\tChanges to the enterprise\u2019s management structure;\n\t\u2022\tReorganization or dissolution of the company<\/li>\n<\/ol>\n\n\n\n

    Responsibilities of Enterprises<\/p>\n\n\n\n

      \n
    1. 1. Declaration of Beneficial Ownership:\nEnterprises are responsible for declaring information on their beneficial owners and any relevant data used to determine them. The founder or the enterprise must declare and notify the provincial business registration authority of the following:\n
        \n
      • a. Individuals holding 25% or more of the total voting shares;<\/li>\n\n\n\n
      • b. Individuals holding 25% or more of the charter capital in partnerships or multi-member limited liability companies;<\/li>\n\n\n\n
      • c. Individuals who are the sole owners of single-member limited liability companies<\/li>\n<\/ul>\n<\/li>\n\n\n\n
      • 2. Declaration of Organizational Shareholders:\nEnterprises must also declare and notify the provincial business registration authority of any organizations that own 25% or more of the total voting shares<\/li>\n<\/ol>\n\n\n\n

        3. Record-Keeping Obligations:\nEnterprises must maintain a list of declared beneficial owners and ensure that this information is kept on file as reported to the provincial business registration authority.<\/p>","protected":false},"excerpt":{"rendered":"

        Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p s\u1ed1 76\/2025\/QH15 ng\u00e0y 17\/6\/2025 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 01\/7\/2025 \u0111\u00e3 b\u1ed5 sung th\u00eam quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p. Theo \u0111\u00f3, ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n (sau \u0111\u00e2y \u0111\u01b0\u1ee3c g\u1ecdi t\u1eaft […]","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,1],"tags":[15,6],"class_list":["post-432","post","type-post","status-publish","format-standard","hentry","category-phap-luat-doanh-nghiep","category-http-tayanluat-com-tintucphapluat","tag-chu-so-huu-huong-loi","tag-luat-doanh-nghiep"],"_links":{"self":[{"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/posts\/432","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/comments?post=432"}],"version-history":[{"count":1,"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/posts\/432\/revisions"}],"predecessor-version":[{"id":433,"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/posts\/432\/revisions\/433"}],"wp:attachment":[{"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/media?parent=432"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/categories?post=432"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tayanluat.com\/en\/wp-json\/wp\/v2\/tags?post=432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}