The Australian - Thai Chamber of Commerce (AustCham) will hold its 2018 Annual General Meeting (AGM) at 16:30 on Wednesday 7 March 2018 at the Grand Hyatt Erawan Bangkok, prior to our monthly Bangkok Sundowners.
The Board of Directors of the Chamber give notice that the Annual General Meeting No. 1/2018 will be held on 7 March 2018 at [16.30], at [The Grand Hyatt, 494 Rajdamri Road, Lumphini, Patumwan, Bangkok] to:
1 consider and approve the 2017 Annual General Meeting minutes & matters arising;
2 consider and approve the 2017 Annual Report;
3 consider and approve the Balance Sheet and Statement of Revenues and Expenses;
4 consider the reappointment of the Auditor;
5 consider the announcement of Honorary Members;
6 consider and elect the Board of Directors for the 2018/19 year; and
7 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 6 March 2018.
2017 AGM Minutes
Please click here to download Minutes from the 2017 AGM.
Event Details
Date: Wednesday 7 March 2018
Time: 16:30 - 17:30
Location: Ballroom 3, Grand Hyatt Erawan Bangkok, 494 Rajdamri Road
Transportation: Rajdamri or Chidlom BTS (Skytrain) Stations
Board Member nominations for 2018/19
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 23 February 2018.
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.
Venue sponsored by Grand Hyatt Erawan Bangkok
Luxury 5 Star Hotel In Bangkok
Immerse yourself in the luxury and refinement of Grand Hyatt Erawan Bangkok. Located on Rajdamri Road, in the heart of Bangkok’s downtown shopping and business distric and steps from the convenience of two SkyTrain stations, our exceptional five-star hotel is the perfect choice for a memorable stay in this compelling city. A pleasant stroll from your fabulous room you will discover Central World, Gaysorn Plaza, and Siam Paragon shopping malls, renowned restaurants and bars, fascinating cultural attractions including the revered Erawan Shrine, and Lumpini Park where locals can be seen practicing Tai Chi at daybreak.
http://bangkok.grand.hyatt.com/en/hotel/home.html