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PhoSeKo > Company Papers / กระดาษ บริษัท


Certificate


We certify that this company is registered to be the corporation according to the Civil and Commercial Code on February 23rd, 2011 with the Corporate registration number is 0205554004758 with the 3034355177 tax identification, 0205554004758 employer account number, Social Security Act 2010

Prompted by corporate registration documents were issued as a book.

1.   The company name is PhoSeKo co.,ltd.

2.   Directors of the Company has a list of people according to the following
1.   Mr. Wiradech kothny/

3.   Name or number of directors which the Company has signed director is one key signature and seal of the company

4.   1,000,000  Baht capital investment / One million baht

5.   Head office is located at 131/9 Moo.5 Na-Klua City, Banglamung District, Chonburi Province

6.   Purpose of the 32 items as in the 2 attachment of certificate document. To be signed by the Registrar to certify documents and stamped by Partnership and Company Registration Office

Issued to date of February 23rd, 2011



( Ms. Kawe Padungphet)
Registrar






Note the lists of corporations are as follows.

Corporate registration number 020555400475

Department of Business Development
Registration certificate of the company

This certificate issued to show that
PhoSeko Company Limited

is registered to be the corporation according to the Civil and Commercial Code
at the Chonburi Partnership and Company Registration Office

On February 23rd, 2011
Issued to date of February 23rd, 2011


( Ms. Kawe Padungphet)
Registrar








Duties of the partnership company

Limited Partnership or Registered Ordinary Partnership that registered to be the corporation according to the Civil and Commercial Code has duties to submit the annual financial statements to the Business Information Services department, department of business development or department of business development of each province, the case maybe within 5 months from that date of closing, however, even if they do not operate or even temporarily stop operations. Otherwise, the offense must be punished by a fine not exceeding fifty thousand baht

Company Limited

1.   Company is required to prepare financial statements at least once every twelve months with the audit allowed at least one check And presents the Annual General Meeting of Shareholders, approval of financial statements within 4 months from the date of closing and submit the annual financial statements to the Business Information Services department, department of business development or department of business development of each province, the case maybe within a month after approval of financial statements date, however, even if they do not operate or even temporarily stop operations. Otherwise, the offense must be punished by a fine not exceeding fifty thousand baht

2.   Making copies of a list of all shareholders to hold at the Annual General Meeting and a list of people missing from a shareholder from the date of the last meeting and submit to the Business Information Services department, department of business development or department of business development of each province, the case maybe within 14 days after meeting otherwise the offense must be punished by a fine not exceeding ten thousand baht

3.   Must provide the General Meeting within six months from the date of registration and the next meeting, at least one time every 12 months otherwise the offense must be punished by a fine not exceeding twenty thousand baht

4.   Must provide a certificate of shares to shareholders of the Company otherwise the offense must be punished by a fine not exceeding twenty thousand baht

5.   Shall prepare a register of shareholders of the Company otherwise the offense must be punished by a fine not exceeding twenty thousand baht

If the entity does not submit the annual financial statements as required by law, In addition to the entity has punish, the Managing partner. Managing Director or Directors who are authorized to act on behalf of entity is liable to punishment as well.


 
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