Service fee is Baht 48,000 per year
The scope of this service includes preparing necessary documents for your companyม including providing storage for documents. We have 2 options of this service as:
Provision cost for Company Secretarial Service
Option A., Full Services is Baht 48,000 per year.
Option B., Services as requested by your side (time by time), our fee will be charged according to the following details of preparation:
• Issue notices of meetings to the shareholders and publish the issued notice of meeting on a local newspaper (step of AGM) is Baht 2,000.
• Minutes of shareholders’ meeting is Baht 2,000 per set.
• Minutes of directors’ meeting is Baht 2,000 per set.
• Application Form for Financial Statement’s Submission (SBC.3 and SBC.3.1 Form) is Baht 2,000.
• Shareholders’ list (BOJ.5 Form) is Baht 2,000.
• To duplicate incorporated document is Baht 1,000 per time with additional government fee of Baht 200 per kind of document.
– For all the requested services above, if need the English Translation, it will be charged at the rate of Baht 500 per page.
– Out of pocket such as government fee, courier cost, oversea and long-distance calls, postage, photocopies, VAT and etc will be charged as actual rate.
Scope of work
Keep and maintain all the statutory books and records of the company.
Ensure proper keeping of all necessary returns with the Ministry of Commerce.
Process share transfer documentations and recordings.
Ensure safe custody of company seal.
Issue notices of meetings to shareholders as directed by the board of directors.
To publish the issued notice of meeting on a local newspaper as directed by the board of directors.
Preparation of the minutes of directors’ meeting and shareholders’ meeting based on the information that will be provided by the company.
To monitor, update and keep all Incorporated Documents.
To support company’s secretarial document when the company’s financial statement need to file to Ministry of Commerce consisted of: Shareholders’ List (BOJ.50), Application Form for Submission of Financial Statements (SBC. 3 Form), and Minute of Annual General Meeting.
We still provide free of charge for the following registration (not exceeding 2 times each) for;
– Change address registration.
– Change of director(s) (in and out).
– Change for company’s name and seal.
– Change of business’s objectives.
– Increasing and decreasing company’s share capital.
– VAT application and Tax ID card.
For more information, please feel free to contact us:
Call to Mr.Prasert: Phone no. +66 81 919 6225 (call inside Thailand: 081 919 6225)
Office Phone Nos.: +66 2 933 6121, +66 2 933 6122, +66 2 933 5601
(for call inside Thailand use 0 instead of +66)
Fax: +66 2 933 6120
Please CC: to our alternate email: firstname.lastname@example.org (please refer subject: set up company )
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