新設合併

(AMALGAMATION)

A + B = C

 

 

タイにおいて、法律上、合併の概念は無いが、新設合併の概念はあります。新設合併とは、すなわち(A社)+(B社)→(C社)を指します。これはつまり、元の両社は消滅し、両社の資産・負債および法的責任が新設会社に法的に自動的に移転するものです。

 

私共の新設合併の相談業務には一般的に以下が含まれます。

 

  • 新設合併の手続(プロセス)のご説明

  • 関係議事録の作成

  • 株主総会招集状の作成

  • 株主総会招集状の新聞広告の手配

  • 商務省登記関係のサポート

  • 上記の遂行に必要な連絡業務等

 

 

Amalgamation

An amalgamation is when two Thailand companies merge into a newly formed company. In other words, it is whereby all the assets, liabilities, contracts etc. of Company A and Company B transfer to a newly formed Company C. Thereafter, Company A and Company B will cease to exist. 

 

The process for an amalgamation are as follows: 

  • Notice must be mailed to the shareholders and announced in the newspaper 14 days prior to the meeting.

  • Shareholders approve special resolution of merger with the vote of not less than ¾ of the total shares of those present in the meeting.

  • Each company approves a special resolution of merger within 14 days after obtaining such resolution.

  • Each company advertises the intention to merge in a local newspaper at least once.

  • After 60 days of publications of such advertisement, a shareholders meeting for both companies must be considered for any details of the newly merged companies.

  • The new merged company could be registered within 14 days since the merged resolution is approved.

 

 

Our amalgamation service includes the following: 

  • Provide advice and attend meetings for amalgamation of the companies as necessary.

  • Prepare notices, ads and resolutions for the amalgamation.

  • Submit the application and all required documents to the MOC.

  • Obtain company affidavit upon registration of the amalgamation.

  • Prepare an English translation of the company affidavit.

  • Correspondence by email, telephone and in person meetings when necessary.