FTCC AGM 2017

14 mars 2017

FTCC

 

Dear Members,

We are pleased to invite you to the Annual Ordinary General Meeting of the Franco-Thai Chamber of Commerce on Tuesday, 14th of March, 2017 in accordance with Chapter III, Articles 11 to 18 of its By laws. 

PROGRAMME

18h00 - 18h30  : Registration

18h30 - 18h40  : Welcome address by H.E. Mr. Gilles Garachon, Ambassador of France to Thailand

18h40 - 20h00  : AGM meeting

20h00 - 22h00  :  Cocktail + Announcement of the newly formed Board and Executive Committee

AGM AGENDA

1.    Approval of the Minutes of the AGM dated March 15th, 2016

2.    President’s report: FTCC 2016 activities, FTCC strategy and 2017 actions 

3.    Approval of the FTCC accounts for 2016 

4.    Election of FTCC Counsellors for 2017 

5.    Approval of the New Honorary Member

6.    Approval of the Auditor for 2018 

7.    Approval of the Membership fees scheme for the year 2018 

8.    Announcement of the newly formed Board 

9.    Board Meeting (only FTCC Counsellors)

10.    Cocktail

11.  Announcement of the newly formed Executive Committee
 

Regarding all the related documents, please click to download:

- AGM Invitation & Detailed Program

- List of Candidates

- FTCC Annual Report

- Audited Financial Statements 2016

- Minutes from last year's AGM 2016

- AGM Proxy Eform 

Only FTCC Members can participate in the Annual Ordinary General Meeting (one vote per company). If you cannot attend, it is important for you to be represented by proxy for the quorum to be reached. The AGM will be followed by a cocktail party from 8 to 10 pm and open to Non-Members.

Useful information
Date & Time: Tuesday, the 14th of March 2017, from 6 pm onwards
Venue: Renaissance Hotel, Bangkok - Studio R4 Room (4th Floor) - BTS Chit Lom (MAP)

Cocktail:
Time
: From 8 p.m. to 10 p.m.
Member: Free of charge for two persons per Member company
(1,000 THB for an extra person)
Non-Member: 1,000 THB
Venue: Renaissance Hotel, Bangkok - Studio R6 Room (4th Floor) - BTS Chit Lom (MAP)

REGISTER HERE:

On line registration

La date limite de l'événement est passée

© 2017 Franco-thaï Chamber of commerce

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