Section
26. The Committee has the authority as prescribed in this Act and
shall have the following duties:
(1) Advising, recommending or giving opinions
to the Minister on the enactment of royal decrees and issuance of ministerial
regulations under this Act or the prescription of business category and
business operation locality of the aliens under Section 7 or the application
for the Cabinet's approval under Section 8(2).
(2) Studying, compiling, and preparing reports
on the alien business operation in Thailand including the impacts and
appropriateness thereof, for presentations to the Minister from time to
time but it shall not be less than once a year.
(3) Advising, recommending or giving opinions
to the Minister on other matters as he may assign.
Section
27. In holding the meetings of the Committee, at least one half of
the total number of Committee members shall be present in order to constitute
a quorum. If the Chairperson is not present or is unable to perform the
duty, the Committee members attending the meeting shall elect one Committee
member to preside over the meeting.
The decision of the meeting shall be taken
by majority vote. One Committee member shall have one vote. In case of
equality of the votes, the Chairperson of the meeting shall be entitled
to a casting vote.
Section
28. The Committee shall be entitled to appoint subcommittees to consider
or undertake any task assigned by the Committee and Section 27 shall apply
to the meetings of the subcommittees mutatis mutandis.
Section
29. The Commercial Registration Department, Ministry of Commerce,
shall act as the Secretary Office of the Committee and shall have the
following authority;
(1) Performing work in accordance with the
resolutions of the Committee or as assigned by the Committee;
(2) Presenting opinions to the Committee
regarding the foreign business operation in Thailand for the benefit of
the study, information compilation, and preparation of reports to the
Minister; and
(3) Performing general administrative work
of the Commitee.
Section
30. The Registrars and the Competent Officials shall have the authority:
(1) To inquire in writing or summon any
person for explanation of any facts, including submissions of documents
or evidence necessary for verification of the facts;
(2) To enter the place where the foreigners
operate the business during business hours to inspect and ensure the compliance
with this Act provided an approval in writing must first be obtained from
the Director-General except in case of utmost emergency. In performing
the duty, they shall have the authority to inquire the facts or demand
and documents or evidence necessary for the examination of the facts from
the persons staying in the said place.
In performing the duty under (2), the proprietor
or the possessor of the place shall reasonably assist the registrars and
the competent officials. In this regard, the registrars and the competent
officials shall not act in a threatening manner or in a searching manner
under the Criminal Procedure Code and shall give a notice in writing to
the proprietor or the possessor of the place not less than three days
in advance, except in case of utmost emergency and, upon the completion
of the duty, a written report of the result shall promptly be made to
the Minister.
Section
31. If any person requests an examination or copy of the documents
or requests the registrars to make copies or photocopies together with
a certification thereof or requests the registrars to certify the statements
kept by the registrar, the registrar shall rapidly grant a permission,
except where the documents by its nature are prohibited by law governing
official information or other laws from being disclosed. The applicant
shall pay the fees as prescribed in the ministerial regulations.
Section
32. The competent officials must have identity cards in accordance
with the form prescribed in the ministerial regulations. In carrying out
the duty, the competent officials must present the identity cards to the
persons concerned.
Section
33. In carrying out the duty under this Act, the Committee members,
the Director-General, the registrars, the competent officials, and the
persons carrying out the duty jointly with the competent officials shall
be the competent officials under the Criminal Code.
Section
34. Any foreigner granted with the license or certificate whose license
being suspended or revoked or being ordered to stop the licensed business
operation and having lost the right to appeal or being ordered by the
Minister with a final decision to suspend or revoke the license or to
stop the business operation still carries on the business operation shall
be punishable with an imprisonment of not exceeding three years or a fine
from 100,000 Baht to 1,000,000 Baht or both, and also a fine of 10,000
Baht per day throughout the period of violation.
Section
35. Any foreigner, being granted the license to operate any business
under this Act, takes part in a business owned by other foreigners not
permitted to operate the business under this Act or operated the business
jointly owned by such other foreigners by showing that he is the sole
owner of the business in order for such other foreigners to avoid or violate
the provisions of this Act, shall be punished with an imprisonment of
not exceeding three years or a fine from 100,000 Baht to 1,000,000 Baht
or both and the Court shall order the dissolution of such joint business
or business operation. Any violation of the Court's order, it is punishable
with a fine of 10,000 Baht to 50,000 Baht per day throughout the period
of violation.
Section
36. Any Thai national or juristic person that is not a foreigner under
this Act, aiding or abetting or taking part in the business operation
of the foreigners whose business falls under the Lists attached hereto
and the aliens are not permitted to operate the business or taking part
in the business operation of the foreigner by showing that he or it is
the sole owner of the business or holding shares on behalf of the foreigners
in any partnership or limited company or juristic person in order for
the foreigners to operate the business in avoidance of or violation to
the provisions of this Act, including the foreigners allowing Thai nationals
or juristic persons that are not foreigners under this Act to do so, shall
be punished with an imprisonment of not exceeding three years or a fine
from 100,000 Baht to 1,000,000 Baht or both and the Court shall order
a stoppage of the aiding or abetting or order a stoppage of the joint
business operation or order a stoppage of share holding or a cessation
of the partnership as the case may be. Violators of the Court's order
shall be subject to a punishment with a fine of 10,000 Baht to 50,000
Baht per day throughout the period of violation.
Section
37. Any foreigner who operates a business in violation of Section
6, Section 7, and Section 8 shall be punishable with an imprisonment of
not exceeding three years or a fine from 100,000 Baht to 1,000,000 Baht
or both and the Court shall order a stoppage of the business operation
or the dissolution of the business or order a cessation of the shareholding
or partnership as the case may be. Violator of the Court's order shall
be subject to punishment with a fine of 10,000 Baht to 50,000 Baht per
day throughout the period of violation
Section
38. Any foreigner who operates the business in violation of Section
14 or in violation of the conditions under Section 18 (3) shall be subject
to a punishment with a fine from 100,000 Baht to 1,000,000 Baht and a
fine of 10,000 Baht to 50,000 Baht per day throughout the period of violation.
Section
39. Any licensee or certificate grantee not complying with paragraph
two or paragraph three of Section 21 shall be subject to a punishment
with a fine of not exceeding 5,000 Baht.
Section
40. Any person, not complying with the inquiry letters or summons
of the registrars or competent officials or not giving facts or not submitting
documents or evidence upon being inquired or summoned for examination
by the registrars or competent officials or not assisting the registrars
or competent officials under Section 30 without due reasons or violating
Section 22 shall be subject to a punishment with a fine of not exceeding
5,000 Baht.
Section
41. In the case where the juristic person commits the offense under
Section 35, Section 36, and Section 37, the directors, partners or persons
authorized to act on behalf of juristic person collaborate with such offense
or do not reasonably manage to prevent such offense shall be subject to
an imprisonment of not exceeding three years or a fine from 100,000 Baht
to 1,000,000 Baht or both.
Section
42. In case of the offenses under Section 39 and Section 40, the Director-General
or the persons assigned by the Director-General shall be empowered to
settle the case by fining. Upon the accused having paid the fine in accordance
with the amount settled by the Director-General or his assignees within
30 days of the date of settlement, such case shall be settled.
Section
43. All royal decrees, ministerial regulations, notifications, and
orders being in force on the date this Act becomes effective shall still
be in effect to the extent that they are not conflicting with or are contradictory
to the provisions of this Act until the royal decrees, ministerial regulations,
notifications, and orders issued under this Act are in effect.
Section
44. The foreigners, being granted with the rights or permitted to
operate the business under Announcement No. 281 of the National Executive
Council dated November 24, 1972 prior to this Act coming into force, shall
be entitled or permitted to continue the operation of the business in
accordance with the conditions and periods stated in the granted rights
or permits.
Section
45. Foreigners who have been operating the businesses prescribed in
the Lists attached hereto on the date on which this Act comes into force
and the businesses did not fall within any of lists attached to Notification
No. 281 of the National Executive Council dated November 24, 1972 and
wish to continue operating the businesses shall notify the Director-General
in order to obtain a certificate in accordance with the rules and procedures
described in Section 11 within one year of the date on which this Act
comes into force. While the foreigners have not obtained the certificates,
they shall not be treated as foreigners who operate the businesses without
permission under this Act.
Section
46. The Minister of Commerce shall be in charge and control of this
Act and shall be empowered to appoint the registrars and competent officials
and to issue the ministerial regulations prescribing the fees within the
limits of the rates attached hereto as well as to give fee exemption and
to designate other business to implement this Act.
The ministerial regulations shall come into
force following publication in the Government Gazette.
Countersigned:
Chuan Leekpai
Prime Minister
Part
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