ARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

CLIENT
REF. NO.
OUR REFERENCEDATE OF INQUIRYDATE OF ISSUE:::::

E-MAIL: biz@ark.asia

xxxx.Co.,Ltd.
00001 AR-2 Sample
1234
10/03/2020
16/03/2020

ABC COMPANY LIMITEDSUMMARY
BUSINESS ADDRESS:xxxxxxxxxxxxxxxxxxxxxxx, BONDSTREET ROAD,[CHAENGWATTANA 33], T. BANGPOOD,
A. PAKKRED, xxxxxxxxxx 11120, THAILAND[66] xxxx-2200[66] xxxx-4988-90

TELEPHONE
FAX
E-MAIL ADDRESSREGISTRATION ADDRESS::::ESTABLISHEDREGISTRATION NO.
TAX ID NO.
CAPITAL REGISTEREDCAPITAL PAID-UPFISCAL YEAR CLOSING DATESHAREHOLDER’S PROPORTIONLEGAL STATUS
EXECUTIVE:::::::::19xx
01055xxxxxxxx
BHT. xx,000,000
BHT. xx,000,000
DECEMBER 31
THAI : 100%
PRIVATE LIMITED COMPANY
MR. XXXXXXX, THAIMANAGING DIRECTOR

NO. OF STAFF
LINES OF BUSINESS::xxx
MATERIAL HANDLING & STORAGE EQUIPMENTIMPORTER, DISTRIBUTOR & EXPORTER::::STABLEOPERATING NORMALLY
GOOD WITH NORMAL BUSINESS ENGAGEMENTMANAGEMENT WITH GOOD PERFORMANCE

info@xxx .com
SAME AS BUSINESS ADDRESSCORPORATE PROFILEOPERATING TRENDPRESENT SITUATIONREPUTATIONMANAGEMENT STANDARD

The information given in this report is furnished by ARK BKK Service Co.,Ltd.. It is taken from sources to be reliable. But neither it nor theopinions expressed are guaranteed and they are given by us and accepted by you. The inquirer agrees to hold it in strict confidential for thisown exclusive use and accept personal responsibility for any damage arising from a violation of communicating such information as containedin this report.

HISTORYARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

E-MAIL: biz@ark.asia

2The subject was established on xxxxxxxxxx as a private limited company under theregistered name xxxxxxxxxxx Co., Ltd. by Thai group, with the business objective toimport material handling & storage equipment, and installation AutomatedStorage/Retrieval System [AS/RS] for local and oversea customers. It currently employs
approximately xxxxx staff.
On xxxxxxxxx, 20xx the subject’s name was changed to xxxxxxxxxx Co., Ltd., andfinally changed to ABC CO., LTD. on xxxxxx, 20xx.
The subject’s registered address is xxxxxxxxxxxxxxxxx Road,[Chaengwattana 33], T. Bangpood, A. Pakkred, xxxxxxxxxxx 11120, and this is thesubject’s current operation address.
THE BOARD OF DIRECTORSNameMr. XXXXXXX
Mrs. XXXXXXX
Mr. XXXXXXX
Mr. XXXXXXX
Ms. XXXXXXX[x][x][-][-]Nationality

AgeThai
ThaiThaiThaiThaiXx
Xx
XxXxxxAUTHORIZED PERSONOne of the above directors [x] can sign or both of the directors [-] can jointly sign
on behalf of the subject with company’s affixed.
MANAGEMENT
Mr. XXXXXXX is the Managing Director.
He is Thai nationality with the age of xx years old.
BUSINESS OPERATIONSThe subject’s core activities are importing, distributor and exporting of material
handling and storage equipments, industrial tools and equipments, and also provides
rental, design & installation services to industrial factories, supermarket, logistic/transportation, hotel and hospital businesses.
The subject launched “ABC Catalogue” which would speed up and utmost
convenience to customers, and set up “Customer Care Center” in order to closely takecare of customers.

ARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

E-MAIL: biz@ark.asia

3MAJOR BRANDS
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxand etc.
The products are as follows :Handling & Lifting- Platform Truck, Special Usage Trolley, Two-Wheel Hand Truck, Mobile
Table Lift, Mobile Floor Crane, Hoist and Sling.
Castor Wheel- Light-Duty Castor Wheel, Industrial Castor Wheel, Wheel & Roller for
Hand Pallet Truck.
Storage & Shelving- Plastic Container, Round & Liquid Plastic Container, Plastic Parts Bin,
Corrugated Plastic, Food & Palletized.
Tools & Workshop- Workbench & Chair, Workshop Cabinet & Panel, Toolbox, Grease Tool,Hand Tool, Power Tool, Hydraulic Jack, Furniture Moving Kit.
Safety & Security- Fire Extinguisher, Safety Sign & Emergency Light, Safety Mat, AreaBarrier, Traffic Sign, Chemical Absorber and Sump Equipment.
Environmental & Premise- Fan & Ventilator, Water Dispenser, Cleaning Equipment, Waste Bin &Plastic Sack, Hygiene Equipment.
Packing-Protective Packaging, Packing Materials & Tools, Strapping Materials &Tools, Material for Transportation.

Office Furniture & Equipment- Office Desk & Table, Cabinet & Locker, Office Partition, Display Stand,
Ergonomic Accessories.
Industrial Lift Truck- Electric Counter Balance, Diesel/LPG Counter Balance, Warehouse Truck.

ARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

E-MAIL: biz@ark.asia

4IMPORT [COUNTRIES]
80% of its products is imported from Japan, Italy, Republic of China, Australia andUnited States of America, and the remaining 20% is purchased locally.
MAJOR SUPPLIERS
xxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxx Co., Ltd.
xxxxxxxxxxxxx Handling Groupxxxxxxxxxxxxxxxxx xxxxxxxxxxx Co., Ltd.

: Japan: Thailand: Australia/ U.S.A.
: Republic of China

SALES [LOCAL]
90% of its products is sold locally to manufacturers and end-users.
EXPORT
10% of the products is exported to Laos, Vietnam, Hong Kong and Myanmar.
LITIGATION
Bankruptcy and Receivership
There are no litigation on bankruptcy and receivership cases filed against the subject
found at Legal Execution Department for the past five years.
OthersThere are no legal suits filed against the subject according to ARK’S DATABASE
for the past two years.
SUBSIDIARY COMPANY
xxxxxxxxxxxxx Co., Ltd.
Business Type : Distributor & rental service of used forklift & parts
AFFILIATED COMPANIES
xxxxxxxxxxxxx Co., Ltd.
Business Type : Manufacturer & distributor of materials handling equipment
under the brand “xxxx”
xxxxxxxxxxxxx Co., Ltd.
Business Type : Exporter of plastic houseware products

ARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

E-MAIL: biz@ark.asia

5CREDIT
Sales & services are by cash or on the credits term of 30-60-90 days.
Local bills are paid by cash or on the credits term of 30-60 days.
Imports are by L/C or T/T.
Exports are against T/T.
BANKING
Bangkok Bank Public Co., Ltd.
Siam Commercial Bank Public Co., Ltd.
EMPLOYMENTThe subject employs approximately xx staff.
LOCATION DETAILSThe premise is owned for administrative office at the heading address. Premise is locatedin commercial/residential area.
Customer Care Center and warehouses are located at the followings:-xxxxxxxxxxxxxxxxxxxxxxxx 11000.
xxxxxxxxxxxxxxx. Sriracha, Chonburi 20230.
xxxxxxxxxxxxx. Wangnoi, Ayutthaya 13170.

COMMENTThe subject supplies the high quality and reliable products since it has been in the market foralmost thirty years. It has maintained the numbers of customers from the small industrial
function to the large warehousing storage. Its quality products are well known in local
market, as well as the company reputation is well recognized in the industry.

ARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

E-MAIL: biz@ark.asia

6FINANCIAL INFORMATIONThe capital was initially registered at Bht. 1,000,000 divided into 10,000 shares ofBht. 100 each.
The capital was increased later as follows:
Bht. x,000,000 on xxxxx 5, 198x
Bht. x,000,000 on xxxxxx, 19xx
Bht. xxx,000,000 on xxxxxxx, 19xx
Bht. 50,000,000 on April 3, 20xx
The latest registered capital was increased to Bht. 50,000,000 divided into 500,000
shares of Bht. 100 each with fully paid.
THE SHAREHOLDERS LISTED WERE : [as at April 30, 2018]
NAME
Mr. XXXXXXX
Nationality: Thai
Address : xxxxxxxxxx, Nonthaburi
Mrs. XXXXXXX
Nationality: Thai
Address : xxxxxxxxxx, T. Bangpood,
A. Pakkred, Nonthaburi
Mr. XXXXXXX
Nationality: Thai
Address : xxxxxxxxxxxxx, Huaykwang, Bangkok
Mr. XXXXXXX
Nationality: Thai
Address : xxxxxxxxxxxx, Huaykwang, Bangkok
Mrs. XXXXXXX
Nationality: Thai
Address : 29/388 Moo 9, T. Bangpood,
A. Pakkred, Nonthaburi
Mrs. XXXXXXX
Nationality: Thai
Address : xxxxxxxxxxxx, Nonthaburi

HOLDING%105,35021.07

100,000

20.00

95,00019.00

75,00015.00

50,00010.00

25,0005.00

ARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

E-MAIL: biz@ark.asia

7

Mr. XXXXXXX
Nationality: Thai
Address : xxxxxxxxxxxxxxx, A. Pan,
Chiangrai
Other shareholders

18,6503.73

31,000

6.20

Total Shareholders : 13
Share Structure [as at April 30, 2018]
Nationality

Shareholders

No. of Share% Shares

ThaiForeign

13-

500,000-

100.00-Total13500,000

100.00

NAME OF AUDITOR & CERTIFIED PUBLIC ACCOUNTANT NO. :Mr. xxxxxxxxxxxxxx No. 5xx6

BALANCE SHEET [BAHT]
The latest financial figures published as at December 31, 2011, 2010 & 2009 were:
ASSETS
Current Assets

2019

2018

2017

Cash and Cash Equivalents
Trade Accounts & Notes Receivable
Inventories
Other Current Assets

xxxxxxx

xxxxxxxxxxxxx

Total Current Assets

xxxxxxxxxxxxxxxxx

Investment in Related Company
Fixed Assets
Guarantee and Deposit

xxxxx

xxxxxxxxxxxxTotal Assets

xxxxxxxxxxxxxxxxxxARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

E-MAIL: biz@ark.asia

8

LIABILITIES & SHAREHOLDERS’ EQUITY [BAHT]

Current Liabilities
Bank Overdraft
Trade Accounts & Notes Payable
Revenue Department Payable
Loan Director
Accrued Income Tax
Pre-received Income
Accrued Expenses

201920182017xxxxxx

xxxxxxx

xxxxxxx

Total Current Liabilities

xxxxx

xxxxx

xxxxxxLong-term Loan from Bank

xxxxxxxxxxxxxxxxxxTotal Liabilities

xxxxxxxxxxxxxxxxxxShare capital : Baht 100 par valueauthorized, issued and fully
paid share capital 500,000 shares

xxxxxxxxxxxxxxxxxxCapital Paid
Retained Earnings:
Appropriated for Statutory Reserve
Unappropriated

xxxxx

xxxxx

xxxxx

Total Shareholders' Equity

xxxxxx

xxxxx

xxxxx

Total Liabilities & Shareholders'Equityxxxxx

xxxxxxx

xxxxxxShareholders' Equity

ARK BKK SERVICE CO., LTD.
Silom Office: No.5 Sitthivorakit Building, 11th Fl., Room B, Soi Pipat
Silom Road, Silom, Bangrak, Bangkok 10500 THAILAND
Tel: 0-2634-1935-6,

E-MAIL: biz@ark.asia

9PROFIT & LOSS ACCOUNTRevenue

2019

2018

2017

Sales & Services Income
Rental Income
Tax Card Income
Dividend Income
Interest Income
Gain on Exchange Rate
Gain on Disposal of Assets
Other Income

xxxxxxxxxxxxxxxxxxx

Total Revenues

xxxxxxxxxxxx

xxxxx

Cost of Goods Sold & Service
Selling and Administrative Expenses

xxxxx

xxxxxxxxxxTotal Expenses

xxxxx

xxxxx

xxxxx

Profit before Financial Cost& Income Tax
Financial Costs

xxxxxx

xxxxx

xxxxx

Profit before Income Tax
Income Tax

xxxxx

xxxxx

xxxxx

xxxxxxx

xxxxxxx

xxxxxxx

Expenses

Net Profit / [Loss]