The Australian-Thai Chamber of Commerce (AustCham)

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3 MAR 2016 - AustCham Annual General Meeting (AGM)

  • Thursday, March 03, 2016
  • 16:30 - 18:00
  • Grand Hyatt Erawan Bangkok, 494 Rajdamri Road (BTS: Rajdamri and Chidlom)

Registration

  • Please note this event for AustCham members only.

The Australian Thai Chamber of Commerce (AustCham) will hold its 2016 Annual General Meeting (AGM) at 16:30 on Thursday 3 March 2016 at the Grand Hyatt Erawan Bangkok, prior to our monthly Bangkok Sundowners.


Agenda
The agenda will include the following: approve the 2015 AGM minutes, consider the 2015 annual report of the Board of Directors on the affairs and activities of the Chamber, consider and approve the balance sheet, elect a new Board of Directors, appoint an Auditor and conduct any other business that may arise. A copy of the agenda can be viewed here.


Voting
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. Proxy forms can also be downloaded herePlease submit the proxy by 2 March 2016. 


2015 AGM Minutes
Please click here to download Minutes from the 2015 AGM.


Board Member nominations for 2016/17
AustCham has received 12 nominations to fill 12 positions on the AustCham Board of Directors. Nominee profiles can be viewed here.


Event Details


Date: Thursday 3 March 2016


Time: 16.30 - 18.00


Cost: Free of charge (AustCham members only) 


Location: Ballroom 1, Grand Hyatt Erawan Bangkok 


Transportation: BTS Ratchadamri and Chidlom station



AustCham would like to thank our the venue sponsor


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


Australian-Thai Chamber of Commerce

20 Floor, Unit 203, Thai CC Tower
43 South Sathorn Road   ·   Bangkok Thailand 10120

Tel: +66 2 210 0216   ·   Fax: +66 2 675 6696   ·   office@austchamthailand.com

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