6 MAR - AustCham Annual General Meeting (AGM) 2019

  • Wednesday, March 06, 2019
  • 16:30 - 17:30
  • Ballroom 3, 2nd Floor Grand Hyatt Erawan Bangkok


  • Please note this event for AustCham members only.

             Please see below the six (6) nominations for the 2019/20 AustCham Thailand Board of Directors:

Note that if you can’t attend in person, you can 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 5 March 2019.

For more details on the AGM, please see below:

Prior to our monthly Bangkok Sundowners, the Australian - Thai Chamber of Commerce (AustCham) will hold its 2019 Annual General Meeting (AGM) at 16:30 on Wednesday 6 March 2019 at the Grand Hyatt Erawan Bangkok. 

The Board of Directors of the Chamber give notice that the Annual General Meeting No. 1/2019 will be held on 6 March 2019 at [16.30], at [The Grand Hyatt, 494 Rajdamri Road, Lumphini, Patumwan, Bangkok] to:

  1. Consider and approve the 2018 Annual General Meeting minutes & matters arising;
  2. Consider and approve the 2018 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 2019/20 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 5 March 2019.

2018 AGM Minutes
click here to download Minutes from the 2018 AGM.

Event Details

Date: Wednesday 6 March 2019

Time: 16:30 - 17:30 

Location: Ballroom 3, Grand Hyatt Erawan Bangkok, 494 Rajdamri Road

Transportation:  Rajdamri or Chidlom BTS (Skytrain) Stations

**AustCham members who attend the 2019 AGM will have a chance to win two returns tickets to Australia from Malaysia Airlines**

Board Member nominations for 2019/20

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 22 February 2019.

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.
**After the AGM, there is also March Sundowners held at Ballroom 1 & 2 from 18.00 - 21.00 hrs. More details can be seen at  https://www.austchamthailand.com/event-3266467 **


AustCham would like to thank our sponsors for this event;

Malaysia Airlines

Malaysia Airlines is the national carrier of Malaysia, offering the best way to fly to, from and around Malaysia. Malaysia Airlines carries 40,000 guests daily on memorable journeys inspired by Malaysia's diverse richness. Malaysia Airlines embodies the incredible diversity of Malaysia, capturing its rich traditions, cultures, cuisines and warm hospitality on board, while opening up more of Malaysia's destinations than any other airline.

Currently, Malaysia Airlines flies 6 times daily from Bangkok and 3 times daily from Phuket to Kuala Lumpur with seamless connection to more than 50 destinations worldwide.


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.