The Australian - Thai Chamber of Commerce (AustCham) will hold its 2020 Annual General Meeting (AGM) at 16:30 on Wednesday 4 March 2020 at the Carlton Hotel Bangkok Sukhumvit, prior to our monthly Bangkok Sundowners.
The Board of Directors of the Chamber give notice that the Annual General Meeting No. 1/2020 will be held on 4 March 2020 at [16.30], at [Carlton Hotel Bangkok Sukhumvit, 491 Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok] to:
- Consider and approve the 2019 Annual General Meeting minutes & matters arising;
- Consider and approve the 2019 Annual Report;
- Consider and approve the Balance Sheet and Statement of Revenues and Expenses;
- Consider the reappointment of the Auditor;
- Consider the announcement of Honorary Members;
- Consider and elect the Board of Directors for the 2020/21 year; and
- Consider other business (if any).
All members are welcome to attend the AGM, however, voting is restricted to individual ordinary members or corporate ordinary members who are listed as a primary representative. To ensure a quorum is reached it is important that voting members either attend the AGM or assign a proxy. The completed and executed proxy must be sent by e-mail to executivedirector@austchamthailand.com or by fax to the AustCham Office by 5:00pm on Tuesday 3 March 2020.
2019 AGM Minutes
Please click here to download Minutes from the 2019 AGM.
Event Details
Date: Wednesday 4 March 2020
Time: 16:30 - 17:30
Location: Sukhumvit 3&4, Floor 8th, Carlton Hotel Bangkok Sukhumvit || map
Transportation: Asoke BTS (Skytrain) Station
Board Member nominations for 2020/21
Representing AustCham Thailand and its members as a Director on the Board can be a rewarding experience. To see a description of the expectations and benefits, please click here.
To express your interest in becoming a Director, please submit a nomination form and short biography to executivedirector@austchamthailand.com no later than Friday 21 February 2020.
Your biography (up to 200 words) should include the following:
- Your current position of employment and company name;
- An overview of your personal work history;
- A summary of your qualifications;
- A profile picture
- A summary of your qualifications;
- A brief description of your association with the Chamber; and
- A statement of interest in becoming an AustCham Director including an outline of how your contribution will strengthen the Chamber.
We would like to thank sponsor for their support;
Carlton Hotel Bangkok Sukhumvit
Carlton Hotel Bangkok Sukhumvit is centrally located on Sukhumvit Road between Asok and Phrom Phong BTS stations with convenient access to luxury shopping, dining and entertainment. This upper-upscale hotel features 338 guestrooms and suites and a range of dining options including the signature Wah Lok Cantonese Restaurant and Cooling Tower Rooftop Bar. With over 1,200 sqm of meeting and event space, the hotel can cater for boardroom meetings and grand banquets for up to 600 guests. Leisure facilities include a 30 metre outdoor swimming pool, Kids Zone, Let’s Relax Spa and a fully equipped Fitness Studio.
www.carltonhotel.co.th
