- TB, BS, PL as at year-end period
- Journal entry of purchase, sales, cash receipts and disbursement, general journal
- All documents related to purchases, sales, receive, payment and other support
- Received and payment voucher for the period 2 months after year-end closing
- Bank Statement from bank for the period 2 months after year-end closing
- Shareholders List (BOJ 5), PND 51, 50
- Audited Report of annually financial statements for the previous year
- VAT report both purchase and sales, PP 30, 36 for the current year
- PND 1, PND 1 K, PND 3,53 and withholding tax report for the current year
- Social security report for the current year
- Bank Statement and Bank reconciliation
- Letter confirmation for cash on hand from management
- Fixed asset register
- Letter of Representation from management
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