Minutes of Meeting


Minutes of meetings records should be kept for all important resolutions at shareholder or board of director meetings for a Thai company.

The minutes of meeting should include the time, date, place, attendees and resolutions voted on at the meeting.  

The minutes of meetings should always be signed by the shareholders and directors attending the meetings.  

Our minutes of meeting service include the following:

  • Attend shareholder or board of directors meeting.
  • Prepare minutes of meeting in Thai language evidencing shareholder or director resolutions.
  • Sign minutes of meeting as a 3rd party witness.  
  • Translate company affidavit from Thai to English or Japanese. 
  • Correspondence by email, telephone and in person meetings when necessary.