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:
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)
Any other business
Closing
Date: Thursday 22nd of April 2021
Time: 17:30 - 19:00
Venue: Online via Zoom. (meeting link will be sent to your inbox after registration is completed.)
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 day Wednesday 21st of April 2021.
Additional attendee(s) apart from those stated above will be counted as observes.