Corporate Secretarial · Scenario S.2

Remove a Director Without a Resignation Letter

Under Thai law, a director can be removed by the shareholders without their cooperation — no resignation letter is required. The shareholders pass a resolution, and the removal is filed with the DBD by the remaining directors. Until the Bor Or Jor 5 is filed and the updated affidavit is issued, the removed director remains on the public register with all the authority that implies. UnionSPACE reviews the governance requirements, drafts the resolution, manages the DBD filing, and delivers the updated affidavit within 7–10 working days.

UnionSPACE Bangkok — remove director shareholder resolution DBD Thailand
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How Much Does Director Removal Cost in Thailand?

Remove Director
Fee Breakdown

All-inclusive. No hidden charges. No DBD office visits required.

 

Information & Document Verification

Articles review, shareholding confirmation, and governance requirements check

THB 2,000

Preparation of Relevant Documents

Shareholder resolution and supporting documentation for the director removal

THB 2,500

Printing & Disbursements

Document production and incidentals

THB 500

DBD Filing & Follow-Up (Bor Or Jor 5)

Submission, officer liaison, and updated affidavit collection

THB 4,500

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The director remains on the public register — with operative signing authority — until the DBD filing is processed and the updated affidavit is issued. Notify your bank promptly after receiving the updated affidavit to cancel the removed director's access. Do not wait for a bank visit to discover the affidavit has not yet been updated.

What Is Included in the Director Removal Package?

From governance review to updated affidavit — every step managed

Standard Package

Remove Director (No Resignation Letter)

Fixed fee

THB 9,000

Articles of Association review — removal procedure and vote threshold
Shareholding structure review — quorum and majority confirmation
Post-removal board structure and signing authority review
Shareholder resolution drafting — director removal
Shareholder execution coordination
DBD Bor Or Jor 5 preparation and submission
DBD officer liaison and query management
DBD acknowledgement receipt
Updated company affidavit — digital delivery
Signing authority update (if required — Scenario S.3) Separate service

Prices are fixed and transparent. Shown in Thai Baht (THB) and exclude VAT. If the removed director also held signing authority that must be reassigned, a separate signing authority change (Scenario S.3) should be filed simultaneously.

Three Things to Address Before the Resolution Is Signed

We review each of these before any document is drafted

Articles of Association

The Articles may prescribe a specific procedure for director removal — a higher voting threshold, a required notice period, or conditions on who may initiate the removal. A resolution that does not follow the Articles procedure is defective and can be challenged. We review the Articles before drafting to confirm the applicable procedure, the required majority, and any procedural steps that must be taken before the resolution is put to a vote.

Minimum Director Requirement

A Thai limited company must maintain at least one director at all times. Where the director being removed is the sole director, the removal cannot take effect until a replacement is appointed. We identify this constraint at the outset and advise on whether a new director appointment (Scenario S.1) must be filed simultaneously with or before the removal — so the company is not left without a registered director even momentarily.

Signing Authority Impact

Where the removed director holds signing authority — sole, joint, or conditional — their removal creates a gap in the company's ability to execute documents unless signing authority is immediately reassigned. Banks will not accept documents signed under the old authority once the updated affidavit shows the director has been removed. We identify the signing authority impact and advise on whether a separate signing authority change (Scenario S.3) must be filed at the same time.

From governance review to updated affidavit — what happens at each stage

How We Handle a Director Removal in Thailand

Governance Review & Structure Check

We review the Articles of Association to confirm the procedure for director removal — the required majority, any notice requirements, and conditions that must be satisfied before the resolution can be passed. We review the current board structure and the shareholding to confirm that the required majority is available. We assess whether the removal will leave the company with fewer directors than the required minimum and whether signing authority will be affected.

A shareholder resolution that does not comply with the Articles — wrong threshold, missing notice period, or defective meeting procedure — can be challenged by the removed director or other shareholders after the fact. We confirm every procedural requirement before the resolution is drafted, not after it has been signed.

Document Verification & Resolution Drafting

We collect the current company affidavit and Bor Or Jor 5 to establish the exact director particulars as they appear on the DBD register. We draft the shareholder resolution removing the director — specifying the director's name exactly as registered, the effective date of removal, and any consequential changes to signing authority or board composition. The resolution is sent for review before shareholder execution is coordinated.

The removed director's name and details in the resolution and the DBD filing must match the DBD register exactly. A discrepancy — even a minor one in name spelling or ID number — will cause the DBD to query the filing and delay the updated affidavit. We verify the details against the current register before any document is drafted.

DBD Bor Or Jor 5 Filing & Updated Affidavit Delivery

We prepare and submit the updated Bor Or Jor 5 to the DBD — supported by the signed shareholder resolution and any required supporting documents — manage all officer liaison, and collect the updated company affidavit once the filing is accepted. The updated affidavit is delivered digitally on the day of issuance.

Once the updated affidavit is in hand, notify the company's bank immediately and present the affidavit to cancel the removed director's signing authority. Banks rely on the affidavit to determine authorised signatories — the bank record will not be updated until you present the updated document.

  • Drafting and signing coordination: 2–4 working days.
  • DBD processing and affidavit issuance: 3–6 working days.
  • Total end-to-end: 7–10 working days.

Frequently Asked Questions — Director Removal in Thailand

Answers to the questions we are asked most often

Yes. The Civil and Commercial Code allows shareholders to remove a director by ordinary resolution — no resignation letter or consent from the director is required. The resolution effects the removal as a matter of company law from the date it is passed. The DBD filing updates the public register. The removed director's signature is not required on either the resolution or the DBD filing.

An ordinary resolution — a simple majority of votes cast at a properly convened meeting with a quorum present — is sufficient under the Civil and Commercial Code. No special majority is required by default. The Articles of Association may prescribe a higher threshold or additional procedural requirements; we review the Articles before drafting to confirm the applicable vote.

A Thai limited company must have at least one director at all times. Where the director being removed is the sole director, a replacement must be appointed before or simultaneously with the removal. We identify this at the governance review stage and advise on filing a director appointment (Scenario S.1) to coincide with or precede the removal so the company is never left without a registered director.

The removed director's signing authority ceases once the updated affidavit is issued. Banks and counterparties rely on the current affidavit — until it shows the removal, they may continue to accept documents signed by the former director. Notify your bank immediately after receiving the updated affidavit and present it to update the bank's mandate records. Where signing authority needs to be reassigned to another director, file a signing authority change (Scenario S.3) simultaneously with this removal.

Directorship and shareholding are separate matters. Removing the person from the board does not affect their shareholding — they remain a shareholder with the same rights as before. A director-shareholder may vote on their own removal unless the Articles specifically prohibit this. We review the shareholding structure and the Articles before drafting to confirm how to handle this correctly.

A voluntary resignation uses the director's signed letter as the basis for the DBD filing — simpler and faster. A removal by shareholder resolution is used where the director will not or cannot cooperate — it requires a properly convened shareholder meeting and resolution, and takes slightly longer (7–10 working days) as a result. The outcome — an updated Bor Or Jor 5 and revised affidavit — is the same in both cases. If you have the director's cooperation, the resignation route is generally preferable.

Related Corporate Secretarial Services

Appoint a New Director

Required if the removed director is the sole director — simultaneous filing recommended. THB 9,000

Change Director Signing Authority

Reassign signing authority after removal — file simultaneously to avoid a gap. THB 9,000

Change Managing Director Designation

Update the MD designation following a board change. THB 9,000

Transfer Shares to New Foreign Shareholder

Where the removal is part of a wider ownership restructure. THB 26,000

Apply for Credit Facility / Loan

Updated board resolutions and affidavit pack for bank submissions. Contact Us

AGM + Minutes + DBD Filing

Full annual compliance — director changes can be combined with AGM documentation. Contact Us

Resolution Removes the Director — The Affidavit Removes the Risk

Until the Affidavit Is Updated — The Removed Director Is Still on the Register

The shareholder resolution takes effect immediately as a matter of internal company law. But the public register — what banks and counterparties rely on — shows the director until the Bor Or Jor 5 is filed and the updated affidavit is issued. Close that gap as quickly as possible.

THB 9,000 — all-inclusive. Governance review, resolution, DBD filing & updated affidavit. 7–10 working days.

UnionSPACE Bangkok — remove director shareholder resolution DBD Thailand
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