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B.N.G Monthly Law Update

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B.N.G_ Monthly Law Update CONTENTS I. LAWS & REGULATIONS UPDATE • Agriculture • Civil law & procedures • Customs & import-export • Intellectual property • Investment • Land & property • Military/police/weapons • Naturalization • Public administration • Treaties II. APPOINTMENTS III. REGISTRATION Prepared by BNG Legal Research & Documentation Department October 2008 If you need back copies or our Cambodian law index please access our website at www.bngkh.com B.N.G- Monthly Law Update Page 2 of 16 I. LAWS & REGULATIONS UPDATE AGRICULTURE f Prakas Nº 445 (MEF) of October 9, 2008 on The Service Fees for Inspection of Animal Sanitation and Products Derived from Animals (Ogs, Year 08, N0 77, October 19, 2008): Natural person or legal entity asking for the inspection of animal sanitation and products derived from animals for their goods shall pay service fees on it. The service fees on the inspection of animal sanitation and products derived from animals shall be divided as follows: - Service fee for circulation in the country; - Service fee for import and import circulations; and - Service fee for circulation across the country. The service fees for the inspection of animal sanitation and products derived from animals shall be regulated in the list of annex attached to this Prakas. The list of annex shall be modified if necessary. The service fees for the inspection of animal sanitation and products derived from animals shall be paid to the national budget. Goods items and service fee levels of inspection of animal sanitation and products derived from animals may be added or modified if necessary. CIVIL LAW & PROCEDURES f Sub-Decree Nº 157 (RGC) of October 13, 2008 on Khmer Nationality Identity Cards (Ogs, Year 08, N0 76, October 15, 2008): Article 1 of Sub-Decree No. 60 dated June 12, 2007 on the Khmer Nationality Identity Cards as referenced to in the attached annex shall be modified under this present Sub-Decree. The Khmer nationality identity cards provided by the contents of Sub-Decree No. 60 dated June 12, 2007 shall be still in force. CUSTOMS & IMPORT-EXPORT f Prakas Nº 928 (MEF) of October 2, 2008 on The Temporary Export under the Temporary Admission Regime (Ogs, Year 08, N0 75, October 12, 2008): Imported goods may be authorized by the Customs Administration to be temporarily imported under the admission regime if the importer can show that the goods shall be exported. The temporary import shall be under the control of customs until other conditions under the customs regime are completed in accordance with Article 15 of the Law on Customs. The temporary admissions of imported goods are Customs procedures for authorizing the goods to be imported into Customs territory under the No.079 Z:\Z-Active\LRD-Department\Legal-Update(MLU)\Published-Laws\2008\October2008-Lawupdate(BNG)-Eng.doc B.N.G- Monthly Law Update Page 3 of 16 conditions of tax-free payment or partial tax payment. The goods shall be imported for the purpose of clearance, and shall be exported within a specific time and shall not be recycled or changed, except for simple reduction by means of use. Other detailed procedures related to the temporary import of goods under the temporary admission regime are found in this Prakas. INVESTMENT f Sub-Decree Nº 149 (RGC) of October 3, 2008 on The Organization and Functioning of the Council for the Development of Cambodia (Ogs, Year 08, N0 73, October 8, 2008): The Council for the Development of Cambodia [CDC] is comprised of 23 members led by Samdech Akka Moha Sena Padei Techo Hun Sen, Prime Minister of the Kingdom of Cambodia. The CDC shall be the executive agency of the Royal Government and shall have the following responsibilities: - To be the supporting staffs and one-stop-service of the Royal Government responsible for the rehabilitation, development, public investment, private investment, and establishment and management of special economic zones; - To guide the preparation and the conception of development strategies for Cambodia in cooperation with the relevant institutions; - To establish relations with countries, bilateral/multilateral international organizations and NGOs in order to make them aware of economic strategic conceptions and other priorities of the national development strategy for coordinating the responsibilities and effective use of cooperative financing in accordance with the needs and priorities of the nation by adhering to the roles of owner for achieving results for the country; - To coordinate works between ministries/institutions, donor countries, international organizations, and investors; - To provide guidance for distribution and utilization of public and private resources for the development process of Cambodia; - To enable and facilitate projects of development partners and investors, and - To review and decide all matters pertaining to rehabilitation and development, public investment, private investment, and establishment and management of special economic zones. The structure and other duties of the CDC are found in this Sub-Decree. No.079 Z:\Z-Active\LRD-Department\Legal-Update(MLU)\Published-Laws\2008\October2008-Lawupdate(BNG)-Eng.doc B.N.G- Monthly Law Update Page 4 of 16 LAND & PROPERTY f Sub-Decree Nº 145 (RGC) of September 23, 2008 on The Transfer of State Public Property to State Private Property (Ogs, Year 08, N0 73, October 4, 2008): Under this Sub-Decree, locations of 500.05-square-meter police Inspectorat of Kampong Cham district, 36,006-square-meter land of Kampong Cham former guest house, 3,214-square-meter land of Stung Sen district hall, Kampong Thom province, 104,890-square-meter land of Police Intervention Unit of the Ministry of Interior, a part of 6,048-square-meter land for parking lots in Svay Rieng Veal Yun market, a part of 67,000-square-meter land of intervention Unit of the Heavy Machinery Center of the Ministry of Public Work and Transport, 5,484- square-meter land of Kheang Tboung Forestry Administrative Inspectorat of Tonle Sab lake, 991,470.79-square-meter Tuol Kraseang crop seed laboratory station of the Ministry of Agriculture, Forestry and Fisheries, and 2,367-square- meter land of Secretariat of Public Service have been transferred as State private property. The exchange of new property record into the State property inventory shall be reorganized by the Ministry of Economy and Finance, Ministry of Interior, Ministry of Agriculture, Forestry and Fisheries, Secretariat of Public Service Kampong Cham Provincial Hall, Kampong Thom Provincial Hall and relevant specialized Departments in accordance with the Royal Government’s policy. 646.020-square-meter land (six hundred forty six thousand and twenty square meter) shall be granted to development partners. The land of 430.680 (four hundred thirty thousand six hundred eighty) square meter is a part of State land recorded into State property inventory of Kampong Cham Provincial Hall. The fulfillment of [private] possessive formalities on State station shall be conducted under law and principles in force. MILITARY/POLICE/WEAPONS f Sub-Decree Nº 158 (RGC) of October 14, 2008 on The Procedures and Conditions for Management and Use of Weapons, Explosives and Ammunition of Royal Cambodian Armed Force, National Police Force, Public Institutions, and Officials (Ogs, Year 08, N0 76, October 15, 2008): The purpose of this Sub-Decree is to regulate procedures and conditions for management and use of weapons, explosives and ammunition of the Royal Cambodian Armed Force, National Police Force, Public Institutions, and Officials as mentioned in the Law on the Management of Weapons, Explosives and Ammunition. This Sub-Decree also aims at the protection of security, social safety, and public order. The Sub-Decree shall have its scope cover the management and use of weapons, explosives and ammunition of the Royal Cambodian Armed Forces, national police force, public institutions and officials in the Kingdom of Cambodia. No.079 Z:\Z-Active\LRD-Department\Legal-Update(MLU)\Published-Laws\2008\October2008-Lawupdate(BNG)-Eng.doc B.N.G- Monthly Law Update Page 5 of 16 The procedures and conditions for management and authorization to use weapons, explosives and ammunition; import, export and transport of weapons, explosives and ammunition; clubs, training places, workshops and testing locations of weapons, explosives and ammunition; and final provisions are stated in details in this Sub-Decree. NATURALIZATION f Royal Decree NS/0908/1044 of September 17, 2008 on the Granting of Cambodian Nationality by Naturalization to Ms. PARK SOOK HEE, Korean Origin, Korean National, Born in Seoul City, Republic of Korea (Ogs, Year 08, N0 74, October 8, 2008). f Royal Decree NS/0908/1045 of September 17, 2008 on the Granting of Cambodian Nationality by Naturalization to Mr. KIM SONG IL, Korean Origin, Korean National, Born in Phongyang City, People Republic of Korea (Ogs, Year 08, N0 74, October 8, 2008). f Royal Decree NS/0908/1053 of September 23, 2008 on the Granting of Cambodian Nationality by Naturalization to Mr. PARK GYU HO, Korean Origin, Korean National, Born in Seoul City, Republic of Korea (Ogs, Year 08, N0 74, October 8, 2008). f Royal Decree NS/0908/1058 of September 27, 2008 on the Granting of Cambodian Nationality by Naturalization to Mr. KONG HANTAO, New Name KONG SOK VAN, Chinese Origin, Chinese National, Born in Guangdong Province, People’s Republic of China (Ogs, Year 08, N0 74, October 8, 2008). f Royal Decree NS/1008/1072 of October 4, 2008 on the Granting of Cambodian Nationality by Naturalization to Mr. LU HIENG HO, New Name LU HENG HOE, Malaysian Origin, Malaysian National, Born in Satrawak Province, Malaysia (Ogs, Year 08, N0 74, October 8, 2008). f Royal Decree NS/1008/1091 of October 8, 2008 on the Granting of Cambodian Nationality by Naturalization to Mr. JIAI HOE BENG, Indonesian Origin, Indonesian National, Born in Medan Province, Indonesia (Ogs, Year 08, N0 79, October 27, 2008).
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    SURMOUNTING THE NEW NORMS CORPORATE MISSION To Sustain the Position of Being the Most Efficient, Profitable and Respected Premier Financial Institution in Cambodia. 1 Efficient . Profitable . Respected 1 CAMBODIAN PUBLIC BANK 2020 ANNUAL REPORT CONTENTS 1 CORPORATE MISSION 3 CORPORATE INFORMATION 4 BRANCH NETWORK 10 CORPORATE PROFILE 11 FINANCIAL HIGHLIGHTS 12 SIMPLIFIED BALANCE SHEET 13 SUMMARY OF FIVE-YEAR GROWTH 14 BOARD OF DIRECTORS 15 BOARD OF DIRECTORS’ PROFILE 20 CHAIRMAN’S STATEMENT 23 CORPORATE GOVERNANCE OVERVIEW 32 BUSINESS OPERATIONS 37 ANALYSIS OF THE FINANCIAL STATEMENTS 39 REPORT OF THE BOARD OF DIRECTORS 44 INDEPENDENT AUDITORS’ REPORT 47 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 49 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 50 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 51 CONSOLIDATED STATEMENT OF CASH FLOWS 52 SEPARATE STATEMENT OF FINANCIAL POSITION 53 SEPARATE STATEMENT OF COMPREHENSIVE INCOME 54 SEPARATE STATEMENT OF CHANGES IN EQUITY 55 SEPARATE STATEMENT OF CASH FLOWS 56 NOTES TO THE FINANCIAL STATEMENTS 147 CALENDAR OF SIGNIFICANT EVENTS 2020 2 SURMOUNTING THE NEW NORMS CORPORATE INFORMATION BOARD OF DIRECTORS Tan Sri Dato’ Sri Dr. Teh Hong Piow Non-Independent Non-Executive Chairman Dato’ Mohammed Najeeb bin Abdullah Independent Non-Executive Deputy Chairman Dato’ Chang Kat Kiam Non-Independent Non-Executive Director Mr. Quah Poh Keat Non-Independent Non-Executive Director Dr. Ghanty Sam Abdoullah Independent Non-Executive Director Mr. Ong Ming Teck Executive Director (Appointed with effect from 26 April 2021) 3 JOINT COMPANY SECRETARIES Cik Wan Marhanim Binti Wan Muhammad (Appointed with effect from 1 January 2021) Mr. Ngor Lyko (Appointed with effect from 26 April 2021) AUDITORS Ernst & Young (Cambodia) Ltd.
  • Abc Directory Booklet 2020

    Abc Directory Booklet 2020

    ABC DIRECTORY BOOKLET 2020 Cambodia is a young economy that has been developing on the basis of a free and open market scheme since the early 1990s. The banking sector has steadily developed. It has been resilient, Dr. In Channy stable, and integrated within regional and global markets. Its sound Chairman of ABC development is crucial to the growth of economic activities and in 2019 diversification, especially financial integration in the region. Credit has steadily increased and has benefited various sectors of the economy. Along with robust economic growth, Cambodia’s banking sector continues to gradually develop. With this healthy financial intermediation, the National Bank of Cambodia (NBC) in collaboration with the Association of Banks in Cambodia (ABC) has been promoting financial inclusion while also ensuring financial stability. Higher and better regulation, increased coordination between regulators of partner coun- tries, and a large common commitment in safeguarding financial stability are all necessary to allow harmonious and sustainable growth. These are all objectives that are core elements of the ASEAN Economic Community, particularly the financial integration frame- work. It is my hope and expectation that this book will provide an effective experience and refer- ence resource for all of you. Thank you! ABC Staff structure Heng Koy General Manager CHAN Sochinda Thomas Schings Head of Regional Relationships Head of Research CHENG Kimchheang HENG Sopheavy YEM Malin MER Oudom LONG Sokanan CHANN Sophat Events Manager Development Fund Finance Officer Admin Officer Research Analyst Research Analyst Manager Chorn Raksmey Office Assistant TABLE OF CONTENTS Contents Pages Foreword by the Chairman 1 1. The Association of Banks in Cambodia (ABC) 1.1 About ABC 6 1.2 Key Partners 9 National Bank of Cambodia (NBC) International Finance Corporation (IFC) ASEAN Bankers Association (ABA) Credit Bureau (Cambodia) Co., Ltd.
  • Cover English

    Cover English

    Preface We, member of Cambodia Children and Young People Movement for Child Rights ( CCYMCR ) facilitated by Child Rights Foundation, are pleased inform you‐adults, and boys and girls who are working for the best interests of children and youth‐ that we have noticed that there are a significant number of organizations, associations, groups or clubs led by children and youth across Cambodia. We first published a directory in 2005. As a result, we had learned that there were 217 child or youth‐led organizations and clubs. We second published a directory in 2006. We had learned that there were 290 child or youth‐led organizations and clubs across Cambodia. However, we were not sure whether the number of these organizations, associations, groups and children and youth clubs was increasing or decreasing in 2010. In respond to lack of the above information, we have redone a research to find out the clear‐ structured organizations and children and youth clubs led by children and youth under 24 years of age, still in operation across Cambodia and having contact address in order to compile a directory of child and youth‐led organizations, associations, groups or clubs the third time. The result of this third research indicates that there are 717 organizations, associations, groups, children and youth clubs operating in Cambodia. CCYMCR will update this book in the coming year, and we do hope that children and youth clubs, which have not been listed in the book, will send us their information once the book is to compile again. The main objective of this research is to identify activities implemented by children or youth clubs so as to facilitate our future collaboration.
  • As of May 2018 List of Smes in Cambodia Participating in "Sustainable Freight Transport and Logistics in the Mekong Region" Project No

    As of May 2018 List of Smes in Cambodia Participating in "Sustainable Freight Transport and Logistics in the Mekong Region" Project No

    As of May 2018 List of SMEs in Cambodia Participating in "Sustainable Freight Transport and Logistics in the Mekong Region" Project No. Company Name Address 1 ADDICON Transport and Ligistics Co., Ltd. No. 39-41E2, St. 110A, Attwood Business Center Building, Level 2, Unit 15E1, 12102 Phnom Penh, Cambodia 2 TRANS STAR FREIGHT PTE., Co., Ltd. Mao Tse Toung Blvd (245), InterContinental Hotel, Regency Complex B, 1st Floor, No. 8/B 294, Sangkat Tumnup Teuk, Khan Chamkar Morn, 12306 Phnom Penh, Cambodia 3 Techsrun Dryport Co., Ltd. No. 67-69Eo, St. 118, Sankat Phsa Thmei , Khan Daun Penh, Phnom Penh, Cambodia (nearby Central Market) 4 Speed Logistics No. 42E2, Confederation de la Russie Blvd (110), Sangkat Teuk Thla, Khan Sen Sok, 12102 Phnom Penh, Cambodia 5 Camwill Global Co., Ltd. No. 2, St. 1980, Phnom Penh, Sen Sok, Phnom Penh Cambodia 6 LHL (Hong Leng Hour Transport Group) #116, St. 360, Sangkat Toul Svay Prey I, Khan Chamcarmon, Phnom Penh, Cambodia 7 Cocacola Company Cambodia National Road 4, Sangkat Khanthoak, Khan Pursenchey, Phnom Penh, Cambodia 8 RCL Logistic Global Co., Ltd. No 33-34, Bayon Market Building, 2nd Fl, Room 203, St.114, Sangkat Monorom, Khan 7 Makara Phnom Penh, Cambodia 9 RMA Cambodia Co., Ltd. No.27 Street 134, Phnom Penh 10 EFG Co.Ltd. No.27 Street 134, Phnom Penh 11 Sokan Transport Co., Ltd. (SK) 284EF, Mao Tse Tong Blvd, Sangkat Tomnub Teuk, Khan Chamkarmorn, Phnom Penh, Kingdom of Cambodia. 12 So Ngoun Transport Co., Ltd. (SN) Veng Sreng Street, Sangkat Chom Chao, Khan Dangkor, Phnom Penh, Cambodia 13 Geolink Group N.41, Norodom Blvd, S.K Phsar Thmey, Khan Daun Penh, Phnom Penh 14 Box Seng #178Eo, Street A, Karin Angkran Village, Sangkat Krang thou get, khan porsenchey, Phnom penh 15 Khen Sophea House 403, Street PreahSisowat, SangkatChak Tomuk, Khan Daunh Penh, Phnom Penh, Cambodia 16 CG Unit (DKSH) No.
  • List of Leasing Companies

    List of Leasing Companies

    List of Leasing Companies As of July 31, 2020 No. Name Address Phone 1 GL Finance Plc. #270-274, Kampucheakrom Blvd., Sangkat Miapheap, Khan 7 Makara, Phnom Penh 023 990 324 / 077 336 648 2 BSP Finance (Cambodia) Plc. No 160, Preah Monivong Blvd., Corner Street 278, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Chamkar Mon, Phnom Penh 023 883 488 3 Mega Leasing Plc. No 113A, Street 271, Sangkat Stueng Mean Chey, Khan Mean Chey, Phnom Penh 023 214 756 4 Suosdey Finance Plc #119-121, Russian Federation Boulevard, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh 023 884 4455 / 086 255 995 5 KKFUND LEASING PLC. No 759, Street No 93, Sangkat Boeng Trabaek, Khan Chamkar Mon, Phnom Penh 023 533 7777 6 TOYOTA TSUSHO FINANCE (CAMBODIA) PLC. #104, Russian Federation Boulevard, Sangkat Teuk Laak 1, Khan Tuol Kok, Phnom Penh 023 966 316 / 098 798 598 / 023 966 317 7 MOBILITY FINANCE (CAMBODIA) PLC No425, 5th Floor, Street 271, Sangkat Tuol Tumpung Ti Pir, Khan Chamkar Mon, Phnom Penh 085 888 420 8 I-Finance Leasing Plc. No 321, M Floor, Mao Tse Toung Blvd. (245), Sangkat Phsa Depou Ti Mouy, Khan Toul Kouk, Phnom Penh 081 761 111 9 LY Hour Leasing Plc. #243-244, Street 598, Group 10, Phum Tuolkok, Sangkat Tuolsangke, Khan Russey Keo, Phnom Penh 023 900 778 10 Chailease Royal Leasing Plc 3rd Floor of Building No. 216B, Preah Norodom Blvd., Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh 023 901 728 11 JACCS FINANCE (CAMBODIA) PLC. Canadia Tower, Floor 20 #215, St.