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THE ANNUAL GENERAL MEETING 2009 OF THE THAI-FINNISH CHAMBER OF COMMERCE |
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THE ANNUAL GENERAL MEETING 2009 OF THE THAI-FINNISH CHAMBER OF COMMERCE
Dear TFCC Member, You are cordially invited to attend the Annual General Meeting of the Thai-Finnish Chamber of Commerce. Please join us for luncheon after the meeting. The particulars of the meeting are as follows:
Mark this very important date in your diary. Please note that for a quorum 25 % of the ordinary members have to be present at the AGM either in person or by proxy, so please make every effort to attend.
A proxy form can be downloaded in this website for members who are not able to attend. Please fill in the proxy form and bring it to the meeting for registration. Step One :
The cost of the luncheon is Baht 700.- for member and Baht 800.- for non-member. Looking forward to see you all at the AGM.
Yours sincerely,
Supatra Buranatham
Please confirm your attendance no later than 28th September 2009
Baht 700.- / Baht 800.- for luncheon is payable at the door upon arrival. Bookings are binding! |
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Agenda for the 18th Annual General Meeting of the Thai-Finnish Chamber of Commerce
to be held on Wednesday, 7th October 2009 at 11.00 a.m., at the Grand Hyatt Erawan Bangkok, The Residence 305
1.Opening of the meeting 2.Validity of the meeting and approval of the Agenda 3.Approval of the minutes of the last AGM held on October 9th, 2008 4.The President's Annual Report for 2008-2009 5.The Financial Statements 6.Elections to the Board 7.Amendment of the Regulations 8.Appointment of Auditor 9.Other business 10.Closing of the Meeting
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