28th – CanCham Annual General Meeting



Date: Thursday, March 29

Time: 16:30 – 18:30

Venue: Sky Terrace, 19th Floor, Hansar Hotel Bangkok (MAP)

Dress Code: Business Attire or Smart Casual

Entry Fee: FREE OF CHARGE (CanCham Members Only)

Description:  CanCham Thailand will hold its 2018 Annual General Meeting (AGM) prior to the first 2018 Canuck Connections Networking event, featuring Canadian Craft Beer Extravaganza.  The event is scheduled at 16:30 on Thursday, March 29, 2018 at Sky Terrace, 19th Floor, Hansar Hotel Bangkok.  The AGM offers an excellent opportunity for members to share your views and feedback, hear from the outgoing board about the performance of the chamber, and elect the new board that will help steer the chamber’s future activities.

Please confirm your participation by completing you booking below. If you cannot attend the AGM, please complete your proxy form – CLICK HERE to download and send to [email protected]


16:00 Registration
16:30 Quorum reached and AGM declared open
  Discussion Items:

  •  Consider and approve the 2017 Annual General Meeting minutes & matters arising,
  • Consider and approve the 2017 Annual Report,
  • Consider and approve the 2017 Balance Sheet and Statement of Revenues and Expenses,
  • Consider the reappointment of the Auditor,
  • Consider and elect the Board of Directors for the 2018/2019 year, and
  • Consider other business (if any)
18:00 Keynote speaker: Khun Voranai Vanijaka (view profile)

Topic: “Mercenaries, Thugs and Sheep – The Bumpy Road Back to Democracy”



Meeting closed

Following by Canuck Connections Networking Featuring Canadian Craft Beer Extravaganza (CLICK HERE for more details)

Voting is restricted to one vote per company or individual members.  Only Ordinary Members (corporate and individual) duly registered and paid-up with the Chamber before the AGM can exercise their voting right.  If you have not paid your 2018 membership fees, please do so by Thursday, March 15, 2018. Please call us immediately if you did not receive your 2018 membership invoice. A quorum of 25% of our Ordinary Members is required for the AGM to be properly constituted, according to Article 19.4 of the Chamber’s Constitution.  Proxies held by members attending the AGM in place of other members shall not be counted in determining a quorum. Therefore it is essential that as many members as possible be in attendance.


Nomination Form: DOWNLOAD HERE

Job description and responsibilities for CanCham board of director positions: DOWNLOAD HERE

 The completed and executed nomination form must be sent by email to [email protected] along with following documents no later than 17:00 on Thursday, March 15, 2018

A biography (up to 200 words) should include the following:

  • A current position of employment and company name
  • An overview of personal work history
  • A summary of qualifications
  • A profile picture
  • A statement of interest in becoming a CanCham Director including an outline of how your contribution will strengthen the Chamber


The completed and executed proxy form must be sent by email to [email protected] no later than 17:00 on Thursday, March 22, 2018.




Bookings are closed for this event.

16:30 - 18:00


Hansar Hotel Bangkok

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