Mr Dong Ngoc Anh

Before becoming a senior consultant expert at Siglaw, he was a legal, financial and audit consultant at Ho Chi Minh City Auditing and Informatics Services Co., Ltd. in the period from 2011 to 2017. During the course of work, Mr. Anh has directly conducted many large audits, including some typical clients such as:

STATE-OWNED COMPANIES

Vietnam National Coffee Corporation (VINACAFE)

VINACAFE is a State-owned company established under the Prime Minister's decision. The Corporation operates under the Business Registration Certificate No. 0100101509 with the Charter Capital by the end of 2018 was 1,150 billion VND.

Mr. Anh has provided in-depth tax legal consultation and audited the parent company's Financial Statements and consolidated Financial Statements for the Corporation. The parent company consists of more than 20 dependent accounting subsidiaries, more than 30 independent accounting one-member limited liability companies owned by the parent company with 100% capital, nearly 10 subsidiaries have controlling shares, 5 joint ventures and associates and nearly 10 companies are other long-term investments. 

Vietnam Expressway Corporation (VEC)

Vietnam Expressway Corporation, formerly known as Vietnam Expressway Company, was established under Decision No. 3033/QD-BGTVT dated October 6, 2004 of the Minister of Transport. The Corporation operates under the Business Registration Certificate No. 0101573511 with a charter capital of VND 1,000 billion by the end of 2018.

Mr. Anh took the lead as the head of the delegation and directly provided tax and corporate legal consultation for the Parent Company and its Subsidiaries. The parent company has 05 dependent accounting units, which are project management boards and centers. The consolidated report includes 02 independent accounting subsidiaries and 01 associate company.

During the consultation process, Mr. Anh has provided legal, financial, business advantages and tax incentives consultation for the company's board of directors. He also directly operated as the team leader and directly audited the separate financial statements of the Parent Company and its subsidiaries, and the consolidated financial statements of the Corporation. Parent company has 03 branches under dependent accounting. The consolidated report includes 02 independent accounting subsidiaries and 01 associate company.

Vietnam Education Publishing House - Single-member Limited Liability Company

Vietnam Education Publishing House - Single-member Limited Liability Company was transformed from Vietnam Education Publishing House according to Decision No. 2749/QD-BGDĐT dated July 6, 2010 of the Ministry of Education and Training. The company operates under the Business Registration Certificate No. 0100108543 with a charter capital of VND 596 billion by the end of 2018. The company is the exclusive unit of publishing textbooks in Vietnam. In addition, the Company also produces supplementary books, reference books and educational support tools.

During the consulting process at Education Publishing House, Mr. Anh has provided legal, financial, tax incentives consultation in the field of business education for the executive board. Mr. Anh has also directly operated as the team leader and directly audited the separate financial statements of the Parent Company and its subsidiaries, and the consolidated financial statements of the Company. The parent company has 09 dependent accounting units. The consolidated report includes 09 independent accounting subsidiaries and 26 associate companies.

LISTED COMPANIES

Steel Structure Manufacture Joint Stock Company VNECO.SSM (Stock Code: SSM)

VNECO.SSM was established on August 31, 2001 with the name Danang Steel Structure Fabrication Factory. On September 1, 2004, the Minister of Industry issued Decision No. 85/2004 /QD-BCN on converting Danang Steel Structure Factory into Danang Steel Structure Manufacturing Joint Stock Company. VNECO.SSM is a company with a charter capital of VND 55,010.240,000 by the end of 2018 and was listed on the stock exchange of the Hanoi Stock Exchange on November 17, 2018. 2008 with stock code SSM.

Here, Mr. Anh took on the role of team leader and directly provided legal consultation and audited financial statements for the Company.

Dong A Hotel Group Joint Stock Company (Stock Code: DAH)

Dong A Hotel Group Joint Stock Company, formerly known as Dong A Trading and Construction Investment Joint Stock Company, was established in 2003 by 5 founding shareholders with an initial charter capital of 5.2. billions dong. During nearly 13 years of establishment and development, the Company has experienced 7 times of capital increase for investment and by the end of 2018 reached VND 342 billion of charter capital. The company is mainly engaged in the field of hotel services with a system of large hotels and resorts in Thai Nguyen province and Ho Chi Minh City, Nha Trang, Khanh Hoa. Besides, the Company also expands and participates in the field of consultation, construction and trading in building materials, real estate, and supermarkets.

The company is one of the constant consultation clients that Mr. Anh is directly in charge of. Mr. Anh plays an important role in the team of tax and financial consultants for the company's board of directors. He is also the person who directly audited the Financial Statements and Consolidated Financial Statements for the Company.

BANKS AND CREDIT INSTITUTIONS

National Citizen Bank (NCB)

Nam Viet Commercial Joint Stock Bank, formerly known as Song Kien Bank, is a joint stock bank established under License No. 00057/NH-GP dated September 18, 1995 by the State Bank of Vietnam and Company Establishment License No. 1217/GP-UB dated October 17, 1995 by the People's Committee of Kien Giang province.

Petrolimex Group Commercial Joint Stock Bank (PG Bank)

Petrolimex Group Commercial Joint Stock Bank (PG Bank), formerly known as Dong Thap Muoi Rural Joint Stock Bank, was established on 13th Nov 1993 with initial chartered capital of VND 700 million. After nearly 20 years of operation, the Bank has developed steadily and succeeded in building up customers trust. Since the transformation to urban bank model in 2007, PG Bank has made sound development steps. Total assets of the Bank reached nearly VND 25,000 billion in December 31, 2016.

Mr. Anh has carried out financial and tax reviews and directly operated as team leader, checking credit records at branches. He is also a member of the audit at Head Office.​

Investor: Ministry of Transport.

Project budget: VND 8,974 billion – Construction bonds issued by VEC.

Implementation period: Construction from 2007 to 2012.

Project location: Starting point Km210 on National Highway 1B (following Phap Van - Cau Gie road); End point: Km265+600 on National Highway 10 (about Km143+300 along National Highway 10, section Ninh Binh – Phat Diem).

Design consultancy unit: Transport Engineering Design – JSC (TEDI).

Investment project to renovate Bac Kan metallurgical factory

Investment project to renovate Bac Kan metallurgical factory with a total investment of nearly 440 billion VND has been granted an Investment Registration Certificate by the People's Committee of Bac Kan province.

This is the first project of Tay Giang Industrial Group Joint Stock Company in Bac Kan province, with an estimated output of 40,000 tons of pig iron and 60,000 tons of manganese slag per year.

The unit in charge of project management and exploitation is Tay Giang Bac Kan Mineral Joint Stock Company (a member unit of Tay Giang Industrial Group). During the implementation process, Tay Giang Mineral Joint Stock Company has imported and installed 3,500 tons of machinery and equipment, of which 2/3 are super-long and super-heavy equipment.

 

 

Block B - O Mon Gas Project

Estimated gas supply to 4 power plants (with a capacity of 750MW each), which according to Power Master Plan VII, the expected progress of O Mon 3 to put into operation was 2020, but the current progress put into operation is 2025, O Mon 4 was expected to be put into operation in 2021, now is expected to be in December 2023. The total investment capital of these power projects is about 5 billion USD.

This project is a national key project, and internationally known as Mega project.

Apart from ensuring energy security for the West and South regions, this project also creating jobs to improve people's lives, contributing to the State budget in the project chain for more than 20 years (about 18 billion USD).

The work that Mr. Anh has done when the audit of the project finalization report is completed: Auditing the project's legal documents, the project's investment capital, the payment status and the project's debts. Auditing the items of construction investment consulting costs, project management costs, other costs of the project. Checking the value of assets formed through investment, checking the cost of damage investment is not included in the value of assets formed through investment.

PROVIDE CONSULTATION FOR DETERMINING BUSINESS VALUE FOR THE EQUITIZATION OF STATE-OWNED ENTERPRISES

Thuong Dinh Footwear Joint Stock Company, formerly known as X30 Enterprise, was established in January 1957. Before converting to a joint stock company, the Company was a state-owned enterprise with the name Thuong Dinh Footwear Single-Member Limited Liability Company. Up to the present, the company's history has gone through nearly 60 years with many difficulties, challenges, ups and downs to continuously develop and affirm its position. Currently, the company has more than 145 billion dong market capitalization.