It gives us great pleasure to invite you to the OGM 2023 to be held:

GTCC Ordinary General Meeting 2023

Date & Time: Thursday 30 March 2023, at 16.30 hrs.

Venue: Ballroom I, Shangri-La Bangkok [Map​]

(89 Soi Wat Suan Plu, New Road, Bangrak, Bangkok)

We are honored, that H.E. Georg Schmidt, Ambassador, Embassy of the Federal Republic of Germany, Bangkok, will make a keynote speech on the topic:

"Thailand's way after the pandemic"

The agenda of the OGM 2023 and minutes of the OGM 2022 are attached herewith for your kind information. We would be grateful if you could register your participation by 27 March 2023 at the latest.

Nine new directors will have to be elected to the Board for a full two-year term.

The following ten persons have been nominated as candidates for the election of nine new board members. All of them have confirmed their willingness to serve on the board if elected.

Name, Company, and Nationality

1. Mr. Kanoksak Mokkamakkul: Bangkok Bank Public Co., Ltd. / Thai
2. Mr. Mathias Reindl: Hansen Beck (Thailand) Co., Ltd. / Austrian
3. Ms. Van Nguyen: Hormann Thailand Co., Ltd. / Vietnamese
4. Mr. Alexander Donau: Leschaco (Thailand) Ltd./ Austrian
5. Ms. Do Van Anh Thu (Anlee): Lufthansa German Airlines / Vietnamese
6. Mr. Martin Schwenk: Mercedes-Benz (Thailand) Limited / German
7. Mr. Michael Welser: Powertech 2004 Co., Ltd. / German
8. Mr. Marcus Grundke: Rieckermann (Thailand) Co., Ltd. / German
9. Mr. Tomasz Marian Mazur: Siemens Mobility Ltd. / German
10. Mr. Oliver Schnatz: Sofitel Bangkok Sukhumvit / German

A cocktail reception will be held after the OGM around 19.00 h at Ballroom II.

In case you are not able to attend the OGM, you could practice your voting right by authorizing another Ordinary Member to attend and vote on your behalf with the attached Proxy-Form and return it to ogm@gtcc.org. We strongly advise to send proxy 3 days prior to the OGM 2023 (by 27 March 2023) to ensure a smooth registration process for our members.

If the required quorum (Bye-Laws Section 22) for holding the meeting is not reached, the meeting shall be postponed to 19.00 h. at the same venue and date.

We are looking forward to meeting you on 30 March 2023.

Attachments:

1. Agenda​

2. Minutes of OGM 2022​

3. Proposal for Amendment of GTCC Bye-Laws_OGM2023​

3. Proxy Form​

Remarks:

• Strictly no walk-ins policy. Pre-registration is required.
• Please register early to secure your ticket. Our online registration will be automatically closed when maximum capacity has been reached.
• If you have any questions, please feel free to contact us at ogm@gtcc.org or 02-055 0600.