3 MAR - AustCham Annual General Meeting (AGM) 2021

  • Wednesday, March 03, 2021
  • 16:30 - 17:30
  • The Westin Grande Sukhumvit Bangkok


  • Please note this event for AustCham members only.

The Australian - Thai Chamber of Commerce (AustCham) will hold its 2021 Annual General Meeting (AGM) at 16:30 on Wednesday 3 March 2021 at The Westin Grande Sukhumvit Bangkok, prior to our monthly Bangkok Sundowners.

The Board of Directors of the Chamber give notice that the Annual General Meeting No. 1/2021 will be held on 3 March 2021 at [16.30], at [The Westin Grande Sukhumvit Bangkok] to:

  1. Consider and approve the 2020 Annual General Meeting minutes & matters arising;
  2. Consider and approve the 2020 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 2021/22 year;
  7. Consider proposed amendments to the constitution, click here to view proposed amendments: here; and
  8. 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 2 March 2021.

2020 AGM Minutes
Please click here to download Minutes from the 2020

Event Details

Date: Wednesday 3 March 2021

Time: 16:30 - 17:30 

Location: The Westin Grande Sukhumvit Bangkok || map

Transportation:  Asoke BTS (Skytrain) Station

Board Member nominations for 2021/22

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 19 February 2021.

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;

The Westin Grande Sukhumvit Bangkok

The Westin Grande Sukhumvit, Bangkok is a 5-Star contemporary retreat in the heart of fashionable Sukhumvit. The hotel boasts convenient access to Asok BTS skytrain station and is close to Sukhumvit MRT subway station and Queen Sirikit National Convention Center. The Westin offers 362 oversized deluxe guestrooms and suites all featuring contemporary style and Westin brand comforts such as the renowned Westin Heavenly Bed®.

The unique and uncompromising Westin meeting experience features a sensory meeting set up and dedicated Westin One Call® associates on call to provide customised solutions. With fourteen flexible function rooms for 8 to 600 persons, including a dedicated floor for breakout rooms, your meeting options are endless. The hotel also offers outside catering and two restaurants and bar showcasing Japanese and international cuisines prepared by our celebrated world class chefs.