Chirayuthchai TraisaengsatheanStrategic Finance for Property Development

Part 9 · Appendices · 13 items

Part 9: Appendices

A list of Appendices A to M with a one-line summary of each, and notes on appendices that appear only in the contents

A list with short descriptions; the full templates and forms are not published

Key takeaways

  • This page summarises Appendices A to M in one line each. It does not publish the full text of the agreements, forms or checklists.
  • Appendices G, H and I show only their titles from the table of contents, because no source files for them were found in the set used to prepare this page.

List of appendices

AppendicesNameSummary
ALand Due Diligence ChecklistA seven-dimension land checklist, from ownership to tax. Use it as a preliminary tool; it does not replace a legal opinion.
BSale and purchase agreement (SPA) for condominium units (bilingual)A sample contract structure from the full handbook. The text is not published on this page and must be adapted to the forms prescribed by law.
CShareholders agreement for a JVSample joint venture headings from the full handbook. The text is not published on this page and must be prepared by a lawyer to suit the deal.
DFacility agreement (project finance)A summary of the structure of project loan terms in the full handbook. The text is not published on this page.
EBuilding permit and EIA checklistThe sequence of work and key documents for the EIA, building permit and construction certificate
FFET and foreign ownership document checklistA checklist covering KYC, evidence of funds from overseas, quota control and transfer day documents
GCorporate Authorization MatrixThe table of contents lists this topic, but no source file was found in the set used, so only the title is shown.
HLegal risk matrix across the project cycleThe table of contents lists this topic, but no source file was found in the set used, so only the title is shown.
IComparison table of offshore jurisdictionsThe table of contents lists this topic, but no source file was found in the set used, so only the title is shown.
JProject development timeline and legal documentsA sample sequence of work from land purchase to project closing, and the legal work involved at each stage
KSARARN SUK case studyAn example of how legal work connects across a condo project, from land to warranty. This page does not show the case study figures.
LThai-English legal glossaryTerms covering land, construction, contracts, finance, overseas investment, compliance and tax
MIndex of laws and reference casesA list of relevant laws and agencies. Check the current version and official sources before citing.

The sample documents in the full handbook must be adapted to the facts and current law. Have a lawyer review them before use.