Bangkok: Thu 17-Oct-2019 19:37 (UTC+7)

BCCT Annual General Meeting

This event occurs in the past This event occurs in the past.
Date & Time: 24-Jan-2019 11:00 Members Only  
Location: Radisson Blu Plaza Bangkok, between Sukhumvit Soi 25 and Soi 27, (BTS: Asok Station exit 6 and MRT: Sukhumvit Station exit 2)
Duration:
Member Cost: THB 0.00
Details:

The BCCT Annual General Meeting (AGM) will take place from 11.00 am to 12.00 pm on Thursday 24th January 2019 at Radisson Blu Plaza Bangkok

Please make every effort to ensure that you or a representative of your company attends the AGM. If this is not possible please exercise your right to vote in advance by email or fax or by proxy using the Advance Voting or Proxy Forms accessible at the link below:-

Candidate Profiles - here
Advance Voting Form - here
Proxy Form - here

All documents are also available via e-mail from - jintana@bccthai.com

ANNUAL GENERAL MEETING 

The Agenda for the AGM is as follows:-

  1. To approve the draft minutes of the Annual General Meeting held on Thursday 25th January 2018 - posted in the members section of the BCCT website - here
  2. To conduct the ballot to elect the Board of Directors for 2019 - candidate profiles have been posted on the BCCT website
  3. To receive the 2018 Annual Report (to be posted on the BCCT website)
  4. To adopt the 2018 Accounts (to be posted on the BCCT website when audit completed)
  5. To appoint an auditor for 2019
  6. Any other business

Members are urged to attend this very important event. Those not able to attend may vote either by post/email/fax or by proxy. Additional nominations may be accepted on the day. Copies of all documents will also be made available at the AGM.

NOMINATIONS TO THE 2019 BCCT BOARD

There are 12 candidates for election to the 7 available positions on the BCCT's Board of Directors for 2019. There may also be additional candidates nominated from the floor at the AGM. It is therefore very important that members vote either in person at the AGM, via a proxy or in advance using the Advance Voting form.

1.David Hayes - JAND Group Co., Ltd

2.Carl Smith - Triumph Motorcycles (Thailand) Limited

3.Billy Chomsakorn - British Airways PLC

4.Stephen Frost - Bangkok International Associates Ltd

5.Sarah Smith - Jamie's Italian

6.Matthew Grose - MSIG Insurance (Thailand) Public Company Limited

7.Andrew McBean - PKF Holdings (Thailand) Limited

8.Carl Sellick - Lucy Electric (Thailand) Limited

9.Kitti Nakornchai - PCS Security And Facility Services Limited

10.Callie Bangyekan - GlaxoSmithKline (Thailand) Limited

11.Blake Dimsdale - Mazars (Thailand) Ltd

12.Gareth Davies - Fluxus (Thailand) co., Ltd

To ensure fairness, the order in which 2019 BCCT Board candidates are listed above and on the Advance Voting Form and Ballot Paper was determined by the BCCT Membership team staff randomly drawing names out of a hat. Further nominations may be accepted from the floor at the AGM.

The results of the election will be announced after the luncheon. 

Cost: it's free of charge to attend the meeting only. Please book on-line as normal. 

If you wish to attend both the meeting & Luncheon please click HERE