Ticc 45th Annual General Meeting

Thai-Italian Chamber of Commerce (TICC)

The Thai-Italian Chamber of Commerce (TICC), founded in 1978-79, is an independent, private, non-profit organization of Italian and Thai businessmen and professionals, duly constituted and registered in accordance with legislative regulations in Thailand and fully recognized by the Ministry of Economic Development and International Cooperation in Italy.

The Chamber, with its headquarters in Bangkok (Thailand), is proud to host a wide network of companies and entrepreneurs from all around the world -mostly Italian and Thai businesses- which allow TICC to pursue its objectives of enhancing commercial cooperation between Italy and Thailand. The Chamber constantly organizes activities, meetings, seminars, missions, and networking events to facilitate the promotion of economical, industrial and cultural collaborations.

Event Details

TICC 45TH ANNUAL GENERAL MEETING – 22 MARCH 2023

March 22, 2023, 5:00 pm to March 22, 2023, 10:00 pm

The Thai-Italian Chamber of Commerce (TICC) is announcing the 45th Annual General Meeting with the Election of the new board of directors which will take place at Grand Hyatt Erawan Bangkok on Wednesday, March 22, 2023, from 5 PM – onwards.

The current TICC Board of Directors will be dismissed and the election of the new BoD for the 2023 – 2026 terms will then take place during the AGM.

Wednesday, 22 March 2023 from 17:00 – onwards

Venue: Grand Ballroom 1-2 at the Grand Hyatt Erawan Bangkok

Dinner Price: Member 2,000 THB net | Non–Member 2,400 THB net

Agenda

5:00 p.m. – Registration and Start of Election Ballot Acceptance

7:00 p.m. – Opening of the 45th Annual General Meeting with the President's Opening Speech.

Approval of Minutes of AGM No. 2565/2022

President and Honorary Treasurer's reports

Approval of Financial Statements for 2022

Appointment of Auditor for the year 2023

Discharge of the 2020-2023 Board of Directors

Election of the 2023-2026 Board of Directors

7:45 p.m. – Dinner and continued ballot acceptance

8:45 p.m. – End of election ballot acceptance

Counting of the votes

Appointment of the new Board of Directors

10:00 p.m. – Conclusion of the Annual General Meeting

Communications

Letter – TICC Annual General Meeting 2023

Annex 1 – AGM Agenda 2023

Annex 2 – Attendance Form for AGM and Dinner

Annex 3 – Proxy Form AGM 2023

Annex 4 – TICC Member Representative Form

The Presentation of Activities 2022 and Financial Performance 2022.

FOR FURTHER INFORMATION, PLEASE CONTACT US AT +66 (0) 2255 8695 EXT. 104, MEMBERSHIP@THAITCH.ORG