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مشاوره

2

حقوقی

3

Ministry of Economic Affairs and Finance

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(FDI f Civil Partnership

Greenfield Projects)

 

Islamic Republic of Iran


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(FDI – Existing Firms)

 

Islamic Republic (if Iran

Ministry- of Economic Affairs and Finance

Organization for Investment, Economic

and Technical Assistance of Iran

                                          (O.I.E.T.A.I.)

 

 

     Application for  investment under

    the Foreign investment Promotion

              and Protection Act

                (FIPPA)

 

A. Specification of the applicant

 

 

1- Full name of the applicant/s: (person, firm, etc.)

I: ………………………………………………………………………………………………………

II: ………………………………………………………………………………………………………

III: ………………………………………………………………………………………………………

 

 

2- Legal  status  of the applicant:

…. private   ….. state-owned  …… other ( If other , give  more information)

………………………………………………………………………………………………………

 

3- Is the company listed in any Stock Exchange?

….. Yes    …..No     If yes, where:.....................................

4- Nationality and legal domicile of the applicant (fulladdress)

Tel:.................... Fax:................... E-mail:...................................................

Tel:.................... Fax:...................E-mail:...................................................

Te!:.................... Fax:................... E-mail:...................................................

 

5- Information on  major shareholders of the applicant in  case the

applicant is a legal entity:

 

 

          Name              Nationality           Equity %

      ………………………       ………………………         ………………………

      ………………………       ………………………         ………………………

      ………………………       ………………………         ………………………

 

 

8-Current activities of the applicant

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

 

7- investments of the applicant in other countries

…………………………………………………………………………………………………………………………

 

8- References ( banks, industrial and business personalities'

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

 

9- Name and  activity of the company ( Investee  Company ) in which

the applicant intends to invest:

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………

 

10-Foreign capital to be imported by the applicant

 

Amount: .... …………………………………………………………………………………………………………….

Type:

Cash:

 

non-casn:

machinery & equipment                                   …………………….

tools & spares                                   …………………….

CKD parts                                  …………………….

raw, addable & auxiliary material                 …………………….

patent, technical know-how                         …………………….

trade marks & names                        …………………….

 

Total                     …………………….

 

11- Foreign  investment is  effected  by way of:

a) Purchase of existing equity/ shares:

- %/ No. of shares (as applicable): ........................................................

-value per share              :.....................................................Rls

b) Participation in the capital  increase:

' % /No. ofshares( as applicable):........................................................

- amount                    :.....................................................Rls

c) Additional  investment   in  the form of shareholder's loan financil

facilities- credits):

(Forex)

- amount

- terms & conditions :. .. .. ... . .. .. . .............................. ..... ... .......

 

                          …………………….

…………………….

 

12- Current Status:

a) Name of the company: .......................

- is  it  a  listed  company?          …… Yes   …… No

- place of listing      : .........................

-location of the plant  :.........................

b) Particulars of the company:

- legal status             : ......................

- activity                    :......................

- registration No.         :.......................

-paid up capital       :.......................

-number of shares    :.......................

- par value             :.......................

- market value(per-share):.......................

- address              :.......................

Tel:.....................................

E-mail:.............................

Fax: ...........

. Home page

 

c) Describe the share valuation method oftheinvestee company:

…………………….…………………….…………………….…………………….

 

d) Major local  partners:

Name

I …………………….

II…………………….

III…………………….

       Equity %                      gov./non-gov

…………………….             …………………….

…………………….             …………………….

…………………….             …………………….

 

13-Changes in  management, investment structure and operation of

the investee company resulting from foreign investment:

a) Managment:

current                     future

-number of directors:          .............              ...........

-name of managing director:    .............              ...........

- contact person:

name :..................................

position:.........................................Tel:......................................

 

(R»s. 000,000,)

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Name  of foreign  and/or local  financial  institution(s) providing

loan/credit  facilities:

 

d) Quantities of products

 

e) Employment:

- administrative & sale

- prodcution & service:

- total:

- permanent:

 

9) Technology:

- commitment of supple

of technology:

- rate of royalty, if any,

and the period:

• technical fee, if any,

anr< the riorirx-i

 

* Sources of Financing other than the local and foreign shareholders, whether from domes

and/or foreign sources for which the investee company is liable for repayment.

Signatt

 

h) Sales:

  local:                           …………………….       …………………….

- export*:                         …………………….       …………………….

- percent of export:                    …………………….       …………………….

• export destination:                   …………………….       …………………….

i) Income statement:

 

Current            year 1_________year 2________year 3

 

Sales:                                ......................       ...............        ................       ...............

less:

total costs (production,

administration and sales):              (...................)    (...................,)    (...........„......)   (...................)

operational income:                           ......................       ...............        ................       ...............

less:

financial costs:                             (..................)     (....................)     (.................)    (...................)

Income before tax:                    ......................      ...............       ................      ...............

tax:                                 (..................)     (....................)     (.................)     (...................)

Profit:                                                  ......................         ...............          ................         ...............

reserves:                          (...................)    (.....................)   (...................)   (...................)

Profit to be distributed:                     ......................        ...............          ................         ...............

Foreign share(divldends):                   ......................       ...............           ................          ...............

 

j) Foreign  exchange balancing:

Current             year 1__________year 2_______year 3

Export sales;                            ......................      ...................       ................        ...............

less:

Rawmaterialsandparts:            (..................)     (.................)    (...................)   (.........,........)

Foreign loans/eredils:               (..................)      (.................)     (...................)    (..................)

Cosl(interest-)of loans:             (..................)      (.................)      (...................)    (..................)

Foreign technicians:                 (..................)      (.................)     (...................)    (..................)

Royalty payments:                   (.........,........)      (......,..........)     (...................)    (..................)

Foreign dividends:                   (..................)      (...,.............)     (..,.......,....,...)    (..,...............)

Other:                                  (..................)       (.................)      (...................)    (..................)

Balance (+/•):                        ......................     ...................     .....................    ....................

 

14- Which of  the  following  ways  you prefer  for  procuring the

foreign currency for the transfer of your dividends:

a) by way of purchase of foreign currency from the banking system;

or                                                                      …….

b) by  way  of  free  access  to the  export  proceeds  and/or  foreign

currency revenues resulting from providing services in and outside

the country, without any surrender commitment for the return of the

for-ex revenues to the country; and/or                                ……

c) by way of a combination of the a.m. two ways at a defined ratio.     …..

15- The applicant is  required  to provide the following  documents

along  with the  filled  in  application  form  at  the time  of

submission of the application to the OIETAI (please tick):

D  A covering letter by the  applicant addressed to the  OIETAI. slating  applicant's  request    for

approval under the FIPPA.

….. Short resume of applicant/s.

…..  Latest annual report of applicant and investee company.

….. Copy of share purchase agreement.

….. A detailed   list  of     the   machinery &   equipment   containing  number, country  and year   of

manufacture, and unit  price, in case the capital is to be imported into the country in kind (non-cash

form).

…… The list of CKD parts containing quantity and price.

….. Copy  of     licences  ( expansion of  project, environmental,...)  issued   by   relevant ministry

and/or

government agancy.

….. Copy of the Feasibility Report for expansion projects ( if available).

…… Cosy of transfer of technology and service agreements, es applicable.

……. Any other document deemed to be helpful.

 

Having read the Foreign Investment  Promotion and Protection Act (FIPPA) as

well as Its implementing regulations, I, ............................................. the authorized.

representative    have    completed   on    behalf  . of   ....................................

...................................................   (The  Applicant/s  )  the     above    application  and

hereby apply for approval.

 

On behalf of the Foreign Investor/s

Signature.................................................

Date........................ Stamp

 

Confirmed by Iranian parties:

Signature..........................

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