Filing the list of shareholders and financial statements

Limited companies with an accounting period ended 31 December 2018 must file its list of shareholders and financial statements with the Department of Business Development.

Keywords: Mazars, Thailand, Legal, DBD, AGM, E-filing

10 May 2019

Documents

Deadline

Penalty for filing late

List of shareholders as of the Annual General Meeting of Shareholders (AGM)

Within 14 days of the AGM*

 

Fine of no more than THB 10,000

 

Financial statements

Within 1 month of the AGM**

Fine of no more than THB 50,000

Notes:

* The list of shareholders must be filed by this deadline, regardless of whether or not it is filed along with the financial statements.

** The deadline for filing the financial statements through the DBD’s e-filing system can be extended from 31 May 2019 to 7 June 2019 only if the AGM is held on 30 April 2019.

For more information, please visit the Department of Business Development website

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