According to the provisions of Clause 3, Article 42 of the Investment Law, "Investors are responsible for complying with the provisions of this Law, the laws on planning, land [...]
According to the provisions of Clause 3, Article 42 of the Investment Law, "Investors are responsible for complying with the provisions of this Law, the laws on planning, land, environment, construction, labor, fire prevention and fighting, other relevant legal provisions, the investment policy approval document (if any) and the Investment Registration Certificate (if any) during the implementation of the investment project." Pursuant to the provisions of Point a, Clause 8 and Point a, Clause 11, Article 100 of Decree No. 29/2021/ND-CP dated March 26, 2021 of the Government stipulating the order and procedures for appraisal of nationally important projects and investment supervision and assessment, investors of projects using other capital sources (investment projects that do not use state capital) are responsible for preparing and sending a report to the investment registration agency. supervision report, evaluate investment 6 months before July 10 of the reporting year, prepare and send annual investment monitoring and evaluation report before February 10 of the following year during the implementation of investment projects.
However, the deadline for submitting the investment monitoring and evaluation report for 6 months of 2024 has passed, the Department of Finance has not received the investment monitoring and evaluation report for 6 months of 2024 from your enterprise/Cooperative.
Therefore, in this document, the Department of Finance requests that Enterprises/Cooperatives urgently prepare and send investment monitoring and evaluation reports for the first 6 months of 2024 for investment projects not using state capital in Hai Phong city to the Department of Finance (address: No. 01 Dinh Tien Hoang, Minh Khai ward, Hong Bang district, Hai Phong city) before the date July 19, 2024 according to Form No. 01 (in case the project is in the investment implementation phase) or Form No. 02 (in case the project has been completely built according to the approved investment scale and is in the exploitation and operation phase)
Failure to comply with the reporting regime is a violation of Point a, Clause 8 and Point a, Clause 11 of Article 100 of Decree No. 29/2021/ND-CP mentioned above, and is an administrative violation in the field of planning and investment according to the provisions of Clauses 1 and 2, Article 15 of Decree No. 122/2021/ND-CP dated December 28, 2021 of the Government regulating on sanction administrative violations in the field of planning and investment. Investors/enterprises will be considered for fines from 20,000,000 VND to 30,000,000 VND for "preparing investment monitoring and evaluation reports not on time or with incomplete content as prescribed; Failure to implement the regime of periodic monitoring and investment evaluation reports as prescribed", fines from 30,000,000 VND up to 50,000,000 VND for “Not implementing the regime of periodic investment monitoring and evaluation reports according to regulations; Making dishonest and inaccurate investment monitoring and evaluation reports.”
(If you need to exchange more specific information and instructions, please contact the Department of Industry Economics, Department of Finance of Hai Phong City, phone number: 0225.3822017, email address: cndv.dpi.hp@gmail.com).
Hai Phong City Department of Finance requests investors to pay attention and coordinate implementation./.
– Details of attached file:
Procedures
