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20200429 Annual General Meeting & Board of Directors Election

20190705 version

 

Annual General Meeting & Board of Directors Election

 

 

 

Please mark your calendar on Wednesday 29th of April for the Annual General Meeting & Board of Directors Election (2020 - 2022), which will start at 18.00 hrs. at Ballroom II, Sheraton Grande Sukhumvit (map).

 

Agenda:

1) Opening

2) Minutes of the AGM 2019

3) Review of Activities Report 2019

4) Approval of Balance Sheet and P&L 2019

5) Nomination of the auditor

6) Board of Directors Election (2020 – 2022)

7) NTCC President & Vice Presidents Election (2020 – 2022)

8) Any other business

9) Closing

 

Representatives of an Ordinary Member (Corporate Member) and an Associate Member (Individual Member) are all welcome.

 

According to the NTCC Bylaws, only Permanent Representatives of an Ordinary Member (Corporate Member) can cast his/her vote during the meeting. In case of his/her absence, Alternate Representative of an Ordinary Member (Corporate Member) who attend the meeting can cast the vote on his/her behalf.

 

Ordinary Members (Corporate Member) who can’t join the session may sign the proxy form stating name of other Ordinary Member (Corporate Member) who can vote on their behalf.

 

The event is free of charge for NTCC members from 18:00 – 19:30. Entrance fee for the networking from 19:30 – 21:30 is THB 1000 for NTCC members and THB 1500 for non-members

 

 

 

Event details

Date: Wednesday 29th of April 2020

Time: 18:00 – 21:30

Venue: Ballroom II, Sheraton Grande Sukhumvit (map)

Schedule:

18.00 – 18.30 Registration & welcome drinks

18.30 – 19.30 Annual General Meeting & Board of Directors Election (2020 - 2022)

19.30 – 21.30 Networking

Fee:

- AGM only from 18:00 – 19:30 : Free entrance for NTCC members

- Networking from 19:30 – 21:30 : THB 1000 for NTCC and ADCN members & THB 1500 for non-members

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Event Properties

Event Date 29-04-2020 18:00