The German-Philippine Chamber of Commerce and Industry (GPCCI) would like to invite our Members to save the date for this year's

GPCCI Annual General Meeting (AGM)

on 11 April 2024, Thursday

starts at 4PM

at Ballroom 2, Raffles and Fairmont, Makati

AGM Proper Participation fees:

GPCCI Corporate Members: 2 complimentary slots*

GPCCI Individual Members: 1 complimentary slot*

*Complimentary slots are only for Members who have settled their 2024 Membership fees.

As approved by the Board of Directors of the German-Philippine Chamber of Commerce and Industry, please be notified that the Annual General Meeting of Members of the Chamber shall be held on the abovementioned dates, with the following agenda:

1. Call to Order

2. Certification of Quorum

3. Proof of Service of Notice of the Meeting

4. Approval of the Minutes of the Previous Annual General Meeting of the Members

5. Report of the President

6. Outlook of the Executive Director

7. Report of the Treasurer

8. Ratification of all Acts of the Board of Directors and Management for the Year 2023 until the Date of the 2024 Annual General Meeting

9. Appointment of Independent Auditor

10. Election of Directors

11. Other Matters

12. Adjournment

Please see the Legal Notice and Agenda of the Annual General Meeting 2024.

FAQs:

• Who can attend and am I qualified to vote?
• How can I vote if I am not attending the meeting?
• Who can I assign as Proxy?

Answers here!

Registration to the AGM After Dark (socials) will be sent separately.