Attachment 1
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Report
Update On |
24th January, 2002 |
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Report on |
AN NONG CO. LIMITED |
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Registered Office |
49-C, Binh Thang Hamler, Di An District, Binh An Village, Bing Duong
Province, Vietnam |
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Tel. No. |
(84 650) 754845 / (8) 8891087 / (09) 3866197 (mobile) |
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Fax No. |
(84 650) 749227 |
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E-Mail |
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Telex |
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Attachment 2
SUMMARY
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Incorporated |
1995 |
Status |
Satisfactory |
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Registration No. |
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Chief Executive |
Ms. Chuy Lan |
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Capital |
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Payments |
Usually Correct |
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Sales |
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Litigation |
-- |
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Net Worth |
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Banking Reputation |
Satisfactory |
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No. of Employees |
40 |
Auditors |
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Credit Rating |
Ba (See attachment 3) |
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ADDRESS
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Area |
49 C Binh Thang Hamler, Di An District |
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Town |
Binh An Village |
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Province |
Binh Duong Province |
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Country |
Vietnam |
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Telephone |
(84 650) 751485 / (8) 889 1087 / (09) 3866197 (mobile) |
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Fax |
(84 650) 749227 |
SENIOR COMPANY PERSONNEL
Name Position
1. Chuy Lan (Ms) Managing Director
2. Bich Lan Chief
Accountant
Total Employees : 40
PAYMENTS
No complaints have
been heard regarding payments from local suppliers or banks.
Subject is a family
owned business operating since 1996.
Nothing detrimental
has been heard and we consider it is acceptable to deal with subject for SMALL
amounts. However in the view of the lack of financial information, we recommend
international suppliers exercise a degree of caution where larger or protracted
dealings are envisaged.
Opinion on maximum
credit : DONG 250,000,000
It is normal accepted
practice for international suppliers to deal on secured terms with Vietnamese
importers.
PRINCIPAL BANKERS
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NAME |
EASTERN ASIA COMMERCIAL BANK |
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Branch |
130 Phan Dang Luu Street, Phu Noan District |
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Town |
Ho Chi Minh City |
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Telephone |
(8) 844 3659 / 844 6739 |
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Fax |
(8) 844 3550 |
FINANCIAL INFORMATION
Balance sheets are not
available and the subject interviewed declined to give any financial information,
which the company regards as strictly confidential.
LEGAL STATUS AND HISTORY
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Date Started |
1995 |
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Capital |
not given |
Limited Liability
Company with the following shareholders :
1. Chuy Lan
2. Bich Lan
(sister of the above)
ACTIVITIES
The Company is
involved in the following activities :
Importers and
wholesalers of fertilizers.
Imports from USA,
Italy, China and India.
FACILITIES
The Company has the
following facilities :
Office premises, wholesale
outlet and storage facilities located at the heading address.
Attachment 3
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SCORE SHEET |
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SCORE |
CREDIT RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely
sound financial base with the strongest capability for timely payment of
interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate
working capital. No caution needed for credit transaction. It has above average
(strong) capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial &
operational base are regarded healthy. General unfavourable factors will not
cause fatal effect. Satisfactory capability for payment of interest and principal
sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. Maybe drawn to
slightly difficult position as unfavourable conditions arise. Minimal assurance
for timely payment on interest and principal sums |
Moderate |
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26-40 |
B |
Unfavourable &
favourable factors carry similar weight in credit consideration. Capability
to overcome financial difficulties seems comparatively limited or considered
not known. Capability to pay both interest and principal sums is doubtful |
Small |
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11-25 |
Ca |
Adverse factors are
apparent. Repayment of interest and principal sums in default or expected to
be in default upon maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |
Attachment 4
ACKNOWLEDGEMENT
Dear Sir/Madam,
As part of our control
system, please fax/email us this note
upon receipt of this report. If we do not receive the acknowledgement within 24
hours, we will assume that our report meets your requirement. If you have any
suggestion to help us improve our reports and services, please do not hesitate
to let us know.
Thank you.
______________________________________________________________________________
To : MIRA INFORM PRIVATE
LIMITED
From :
To :
Feedback – Please tick
the appropriate box.
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Further Comments/Suggestion :
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Company’s Stamp &
Signature