Please mark your calendar on Wednesday, April 29 for the Annual General Meeting & Board of Directors Election (2020 - 2022), which will start at 18.00 hrs., online via Zoom Webinar.
Representatives of an Ordinary Member (Corporate Member) and an Associate Member (Individual Member) are all welcome to join this online session.
Agenda:
1) Opening
2) Minutes of the AGM 2019
3) Review of Activities Report 2019
4) Approval of Balance Sheet and P&L 2019 and discharge of liability BOD and Executive Director
5) Nomination of the auditor
6) Election of NTCC Board Members 2020-2022
7) Election of NTCC President 2020-2022
8) Election of two NTCC Vice-Presidents 2020-2022
9) Any other business
10) Closing
According to the NTCC Bylaws, only Permanent Representatives of an Ordinary Member (Corporate Member) can cast his/her vote during the meeting. In case of his/her absence, Alternate Representative of an Ordinary Member (Corporate Member) who attend the meeting can cast the vote on his/her behalf.
Ordinary Members (Corporate Member) who can't join the session may sign the proxy formstating name of other Ordinary Member (Corporate Member) who can vote on their behalf and send it to membership@ntccthailand.org by Friday, April 24, 2020.
Minutes of 2019 AGM: here
Candidates of NTCC Board Members 2020-2022: here
Financial results: here
Event details
Date: Wednesday, April 29, 2020
Time: 18:00 - 19:00
Venue: online via Zoom (manual here)
*After singing up, you will receive the link to webinar, please study this manual on how to set up your Zoom account.
**AGM is for NTCC members only, please do not share the meeting link to anyone else.
Apr 29, 2020
18:00 GMT+8