Notary Public for Shareholder Resolution
มติที่ประชุมผู้ถือหุ้น (Shareholder Resolution) · § governance
Quick Answer
Certifies shareholder resolutions such as capital increase, AOA amendment, or director appointments.
Turnaround: same-day
Legalization chain
Notary → MFA → Embassy / Apostille
Typical use cases
- Capital increase
- Objective clause amendment
- Merger approval
Common pitfalls
- Attach the latest BOJ.5 with the resolution.
- Special resolutions require ≥ 3/4 shareholder majority under Thai law.
Related documents
Memorandum of Association (MOA)
หนังสือบริคณห์สนธิ (MOA)
Articles of Association (AOA)
ข้อบังคับบริษัท (AOA / Articles)
DBD Company Certificate
หนังสือรับรองบริษัท (DBD Certificate)
Certificate of Incumbency
Certificate of Incumbency
Certificate of Good Standing
Certificate of Good Standing
Board Resolution
มติที่ประชุมกรรมการ (Board Resolution)
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