Vietnam feasibility study - EITI
Vietnam feasibility study - EITI Vietnam feasibility study - EITI
68 The Extractive Industries Transparency Initiative and the Implementation Perspective of Vietnam Annex A list of interviewed stakeholders no stakeholder name Place 1 The Department of Economic Sector, Government Office 2 General Department of Taxation, Ministry of Finance 3 The Taxation Policy Department, Ministry of Finance 4 Ministry of Industry and Trade 5 Ministry of Natural Resources and Environment 6 State Audit of Vietnam Governmental Authorities 7 The Department of Finance, Quang Ninh province 8 The Department of Natural Resource and Environment 9 The Department of Finance 10 The Department of Natural Resource and Environment 11 The Department of Finance 12 The Department of Natural Resource and Environment 13 14 State Owed Enterprise Vietnam National Oil and Gas Group (PVN) Vietnam National Coal and Mineral Industries Group (Vinacomin) 15 Vietnam National Chemical Group (Vinachem) 16 Ha Noi Quang Ninh Bònh Dinh Ba Ria-Vung Tau Ha Noi Binhdinh Minerals Joint Stock Company (Bimico) Binh Dinh 17 Private Owned Enterprises Halam-TKV Joint Stock Company Quang Ninh 18 Phu Hiep Co.,Ltd. Binh Dinh 19 Nicken Ban Phuc Company Hanoi 20 Foreign Invested Enterprise Vietnam-Russia-Japan Oil and Gas Company Ba Ria-Vung Tau 21 PT.Vietmindo Energitama Quang Ninh
1 Annex b the semi-structured questionnaire for the governmental authorities Role in the extractive industry What are the roles or relevancies of your sector in the extractive industry? Participate in what process (survey, exploration, extraction, processing, trade and post extraction), and in what level? Payment-receipt activities 2 In relation to the revenue from mineral exploitation, what is your participation and involvement? Revenue management and distribution 3 How does the revenue from mineral extraction to be managed and distributed? 4 What are the barriers in revenue management and distribution? Annex C the semi-structured questionnaire for the extractive companies the payment activities 1 Please describe your payment activities to the government (license, tax, environmental protection cost, benefit sharing…etc) 2 What are the governmental bodies receipted these payments? in which level, time and form (cash, production…etc). the current auditing activities 3 Does the company often check the payment amount to the government (e.g. Royalty, tax, etc)? 4 Please describe the enumeration mechanism (revenue-payment) in your company? 5 How does the auditing activity (internally, independently) occur? How often? 6 the information disclosure about the payment and revenue data to the government Please let us know about the current information disclosure about the payment and the revenue data that provided to the government (terms, time, form, etc) 7 What are the requirements, if any, to determine kind of information to be disclosed? 8 Is there any barrier/difficulty in disclosing information, auditing and reconciliation the revenue data? The Extractive Industries Transparency Initiative and the Implementation Perspective of Vietnam 69
- Page 18 and 19: 18 etc. The Nghi Son oil refinery c
- Page 20 and 21: 20 MOF has the role to manage these
- Page 22 and 23: 22 I.4 General cOmmenT Vietnam is d
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- Page 26 and 27: 26 II.1.2 Tax responsibilities Tax
- Page 28 and 29: 28 fines. These contents are guided
- Page 30 and 31: 30 II.2 - fInancIal lIaBIlITY Of TH
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- Page 34 and 35: 34 cHaPTer III. real sITuaTIOn Of T
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- Page 42 and 43: 42 activities. The support to fishe
- Page 44 and 45: 44 tax, personal income tax, are no
- Page 46 and 47: 46 Smith (2004) claims that transpa
- Page 48 and 49: 48 fee - collecting organizations a
- Page 50 and 51: 50 v.1 - HIsTOrY anD THe DevelOPmen
- Page 52 and 53: 52 EITI and lobbying Vietnam to imp
- Page 54 and 55: 54 EITI report of Nigeria indicates
- Page 56 and 57: 56 to 16,000 billion VND 12 ). Of t
- Page 58 and 59: 58 The extractive companies would b
- Page 60 and 61: 60 punishment once discovering the
- Page 62 and 63: 62 To clarify the way of operation
- Page 64 and 65: 64 vI.4 - cOnclusIOn In recent year
- Page 66 and 67: 66 ReFeRenCe • BP. (2010). BP Sta
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- Page 72 and 73: 72 Annex F data collection table of
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68<br />
The Extractive Industries Transparency Initiative and the Implementation Perspective of <strong>Vietnam</strong><br />
Annex A<br />
list of interviewed stakeholders<br />
no stakeholder name Place<br />
1<br />
The Department of Economic Sector, Government Office<br />
2 General Department of Taxation, Ministry of Finance<br />
3 The Taxation Policy Department, Ministry of Finance<br />
4 Ministry of Industry and Trade<br />
5 Ministry of Natural Resources and Environment<br />
6 State Audit of <strong>Vietnam</strong><br />
Governmental Authorities<br />
7 The Department of Finance, Quang Ninh province<br />
8 The Department of Natural Resource and Environment<br />
9 The Department of Finance<br />
10 The Department of Natural Resource and Environment<br />
11 The Department of Finance<br />
12 The Department of Natural Resource and Environment<br />
13<br />
14<br />
State Owed Enterprise<br />
<strong>Vietnam</strong> National Oil and Gas Group (PVN)<br />
<strong>Vietnam</strong> National Coal and Mineral Industries Group<br />
(Vinacomin)<br />
15 <strong>Vietnam</strong> National Chemical Group (Vinachem)<br />
16<br />
Ha Noi<br />
Quang Ninh<br />
Bònh Dinh<br />
Ba Ria-Vung Tau<br />
Ha Noi<br />
Binhdinh Minerals Joint Stock Company (Bimico) Binh Dinh<br />
17 Private Owned Enterprises<br />
Halam-TKV Joint Stock Company Quang Ninh<br />
18 Phu Hiep Co.,Ltd. Binh Dinh<br />
19<br />
Nicken Ban Phuc Company Hanoi<br />
20 Foreign Invested Enterprise <strong>Vietnam</strong>-Russia-Japan Oil and Gas Company Ba Ria-Vung Tau<br />
21 PT.Vietmindo Energitama Quang Ninh
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