The Fee for this work will be THB 15,000 for the following scope of works:
• Preparation of invitation and minutes to the BOD
• Preparation of resignation letter of Mr. Michael Stolze
• Preparing of the application to register the change of director to the DBD, including new director form
• Submission of application and related documents to the DBD
• Obtaining the new Certification Document of TKIS and provide English translation
• Giving general legal advice on the change of director
In this regard, for the preparation of the documents in connection with the Board of Directors’ Meeting the application of registration of the Change of directors, please provide us with the following documents/information;
1. Copy of new director’s passport;
2. The address of new director’s;
3. Effective date of resignation of Mr. Michael Stolze;
4. Effective date of appointment of new director;
5. Please also confirm the latest Board of Directors’ Meeting Number of TKIS
For your convenience, the documents can be scanned and sent to us via e-mail.
Should you have any question, please feel free to contact us.