Please mark your calendar on Thursday 22nd of April 2021 for the NTCC Annual General Meeting. Apart from a review of last year's meeting minutes, activities report, and financial report, we will also vote for the additional members of the Board of Directors 2021-2022.
Agenda:
17:00 - 17:30 Registration @Sora Room, 3rd Floor
17:30 - 19:00 AGM
Opening
Minutes of the AGM 2020
Review of Activities Report 2020
Approval of Balance Sheet and P&L 2020
Nomination of the auditor
Voting for additional members of the Board of Directors 2021-2022
Approval of NTCC's Bylaw amendment (Article 11, 20, 36)
Voting rights for corporate members (ordinary members)
Only permanent representative of corporate members can cast his/her vote during the meeting.
In case of the Permanent Representative's absence, the alternate representative from the same company, as listed in the NTCC database, can cast a vote on his/her behalf.
Permanent Representative of corporate members who can't attend the meeting may assign another Permanent Representative from other companies to vote on his/her behalf by signing a proxy form and send it to membership@ntccthailand.org before Wednesday 21st of April 2021.
Additional attendee(s) apart from those stated above will be counted as observes.