泰国外国人商业法 Foreign Business ActWord文件下载.docx
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泰国外国人商业法 Foreign Business ActWord文件下载.docx
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HisMajestyKingBhumibolAdulyadejhasbeenpleasantlypleasedtoproclaimthatitwasexpedienttoimprovethelawgoverningthebusinessoperationofforeigners.
ThisActhassomeprovisionsrelatingtotherestrictionoftherightsandlibertyofindividualsbutbyimplicationofSection29inconjunctionwithSection35andSection50oftheConstitutionoftheKingdomofThailand,therestrictioncanbeimplementedbyvirtueofthelaw.
ByandwiththeadviceandconcurrenceoftheParliament,HisMajestytheKinggraciouslyorderedtheenactmentofthisActasfollows:
Section1.ThisActshallbecalledthe"
ForeignBusinessAct1999"
.
Section2.ThisActshallcomeintoforceimmediatelyafterthelapseofthe90dayperiodthatcommencesonthedateofitspublicationintheGovernmentGazette.
Section3.Thefollowingshallberepealed:
(1)AnnouncementNo.281oftheNationalExecutiveCouncildatedNovember24,1972.
(2)TheActof1978amendingAnnouncementNo.281oftheNationalExecutiveCouncildatedNovember24,1972.
(3)ActNo.2of1992amendingAnnouncementNo.281oftheNationalExecutiveCouncildatedNovember24,1972.
Section4.InthisAct:
"
Foreigner"
means
(1)NaturalpersonnotofThainationality.
(2)JuristicpersonnotregisteredinThailand.
(3)JuristicpersonregisteredinThailandhavingthefollow-ingcharacteristics:
(a)Havinghalformoreofthejuristicperson'
scapitalsharesheldbypersonsunder
(1)or
(2)orajuristicpersonhavingthepersonsunder
(1)or
(2)investingwithavalueofhalformoreofthetotalcapitalofthejuristicperson.
(b)Limitedpartnershiporregisteredordinarypartner-shiphavingthepersonunder
(1)asthemanagingpartnerormanager.
(4)JuristicpersonregisteredinThailandhavinghalformoreofitscapitalsharesheldbythepersonunder
(1),
(2)or(3)orajuristicpersonhavingthepersonsunder
(1),
(2)or(3)investingwiththevalueofhalformoreofitstotalcapital.
Forthepurposeofthedefinitions,thesharesofalimitedcompanyrepresentedbysharecertificatesthatareissuedtobearersshallbedeemedasthesharesofaliensunlessotherwiseprovidedbyministerialregulations.
Capital"
meanstheregisteredcapitalofalimitedcompanyorpaid-upcapitalofapubliclimitedcompanyorthemoneyinvestedinapartnershiporjuristicpersonbyitspartnersoritsmembers.
MinimumCapital"
meansthecapitaloftheforeignersinthecasewheretheforeignersarejuristicpersonsregisteredinThailandand,inthecasewheretheforeignersarejuristicpersonsnotregisteredinThailandornaturalpersons,itshallmeantheforeigncurrenciesthattheforeignersbringinanduseatthecommencementofthebusinessoperationinThailand.
Business"
meansthebusinessoperationinagriculture,industry,handicraft,commerce,serviceorotherdealingsforbusinesspurpose.
License"
meansabusinessoperationlicense.
Licensee"
meansaforeignerwhohasobtainedtheLicense.
Certificate"
meansabusinessoperationcertificate.
CertificateGrantee"
meansaforeignerwhohasobtainedtheCertificate.
Committee"
meanstheForeignBusinessCommittee.
CompetentOfficial"
meansapersonappointedbytheMinistertoundertakeactionsincompliancewiththisAct.
Registrar"
meansapersonappointedbytheMinisterasaforeignbusinessregistrar.
Director-General"
meanstheDirector-GeneralofCommercialRegistrationDepartment.
Minister"
meanstheMinisterinchargeofthisAct.
Section5.InpermittingtheforeignerstooperatethebusinessesunderthisAct,theadvantagesanddisadvantagestothenation'
ssafetyandsecurity,economicandsocialdevelopment,publicorderorgoodmoral,art,cultureandtraditionofthecountry,naturalresourceconservation,energyandenvironment,consumerprotection,sizeoftheenterprises,employment,technologytransfer,andresearchanddevelopmentshallbetakenintoaccount.
Section6.ThefollowingforeignersshallbeprohibitedfromoperatinganybusinessinThailand:
(1)Foreignersdeportedorpendingdeportation.
(2)ForeignersstayinginThailandwithoutpermissionunderthelawgoverningimmigrantsorotherlaws.
Section7.ThefollowingforeignersmayoperatebusinessesuponobtainingaLicensefromtheDirector-GeneralandmayoperateonlycertainbusinessesandinthelocalityannouncedwiththeapprovaloftheCabinetbytheMinisterintheGovernmentGazette.TheMinistermayprescribeanyconditiondeemedexpedientinthenotification.
(1)ForeignersborninThailandbutnotgrantedThainationalityunderthelawgoverningnationalityorotherlaws.
(2)Apersonwhobecomesaforeignerasaconsequenceofhisnationalitybeingrevokedunderthelawgoverningnationalityorotherlaws.
TheapplicationforaLicense,theissuanceofthelicenseandtheperiodofpermissionshallbeinaccordancewiththerulesandproceduresprescribedintheministerialregulations.
InthecasewheretheDirector-Generaldoesnotpermitaforeignerunderparagraphonetooperatethebusiness,theforeignershallbeentitledtolodgeanappealwiththeMinisterandtheprovisionsofparagraphsoneandthreeofsection20shallbeapplicablemutatismutandis.
Section8.SubjecttoSection6,Section7Section10,andSection12
(1)ForeignersshallbeprohibitedfromoperatingthebusinessnotpermittedtothemwithspecialreasonsasdescribedinListOne.
(2)Foreignersshallbeprohibitedfromoperatinganybusinessconcerningnationalsafetyandsecurity,businessaffectingartandculture,traditionandfolkhandicraftorthebusinessaffectingnaturalresourcesorenvironmentasprescribedinListTwounlesspermittedbytheMinisterwiththeapprovaloftheCabinet.
(3)ForeignersshallbeprohibitedfromoperatingthebusinessesprescribedinListThreeinwhichThainationalsarenotreadytocompeteunlesspermittedbytheDirector-GeneralwiththeapprovaloftheCommittee
Section9.AmendmentsorchangesofthebusinesscategoriesundertheListsattachedheretoshallbemadebyaroyaldecreeexceptforthebusinessesunderListTwo,Group1,inwhichcasetheamendmentsorchangesshallbemadebyanactofparliament.
TheCommitteeshallreviewthebusinesscategoriesundertheListsattachedheretoatleastonceeveryone-yearperiodfromthedatethisActcomesintoforceandshallsubmititsopiniontotheCabinet.
TheforeignerswhohasoperatedthebusinessnotprescribedinListTwoorListThreepriortotheamendmentsorchangesofbusinesscategoryunderparagraphoneandlateronthatbusinessrequiresapermissionunderthisActandtheforeignerswishtocontinueoperatingthatbusinessshallnotifytheDirector-GeneralinordertoobtainaCertificateinaccordancewiththerulesandproceduredescribedinSection11.
DuringtheperiodprescribedinparagraphthreeandwhiletheCertificatehasnotbeenobtained,theforeignersshallnotbedeemedasnon-licensedbusinessoperatorsunderthisAct.
Section10.TheprovisionsofSection5,Section8,Section15,Section17,andSection18shallnotbeapplicabletotheforeignersoperatingthebusinessthatareclassifiedintheListsattachedheretowithatemporarypermissionfromtheGovernmentoftheKingdomofThailand.
TheforeignersoperatingthebusinessclassifiedintheattachedListsunderatreatytowhichThailandisapartyorisobligatedtoabidebyitshallbeexemptfromtheapplicationoftheSectionsstatedinparagraphoneandshallcomplywiththeprovisionsofthetreatywhichmayinreturnincludetheentitlementoftheThainationalsandThaienterprisestooperatethebusinessesinthecountryoftheforeigners.
Section11.TheforeignersqualifiedunderSection10wishingtooperatethebusinessundertheattachedListsshallnotifytheDirector-GeneralundertherulesandproceduresprescribedintheministerialregulationsinordertoobtainaCertificate.TheDirector-GeneralshallissuetheCertificatestotheforeignersrapidlybutshallnotexceed30daysfromthedateonwhichthewrittennotificationisfiled,unlesstheDirector-GeneralisoftheopinionthatthenotificationdoesnotcomplywiththerulesandproceduresprescribedintheministerialregulationsorisnotinaccordancewithSection10.TheDirector-Generalshallinthatcasepromptlynotifytheforeignerswithin30daysofthedateonwhichthewrittennotificationisfiled.
TheCertificatesshallalsospecifytheconditionsprescribedbytheGovernmentorthetreaty.
Section12.InthecasewherethebusinessofaforeignerthatispromotedundertheinvestmentpromotionlaworpermittedinwritingtooperatetheindustryortradeforexportunderthelawgoverningtheIndustrialEstateAuthorityofThailandorotherlawsareclassifiedinListTwoorListThreeattachedhereto,theforeignershallnotifytheDirector-GeneralinordertoobtainaCertificate.AftertheDirector-GeneralorhisassignedCompetentOfficialhasexaminedthevalidityoftheinvestmentpromotioncertificateorthepermit,theDirector-GeneralshallissuetheCertificaterapidlybutshallnotexceed30daysfromthedateonwhichheisnotifiedoftheacquisitionoftheinvestmentpromotioncertificateorthepermitasthecasemaybe.Insuchcase,theforeignershallbee
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- 泰国外国人商业法 Foreign Business Act 泰国 外国人 商业
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