agm2015

Scandinavian Society Siam invites members – and indeed would-like-to-be members – for an evening with the Annual General Meeting and a nice AGM dinner in good company.

When:  Thursday 23. April 2015

Where:  Rembrandt Hotel, Sukhumvit Soi 18, Bangkok

What time: 18.30 – Registration

19.00 – The Annual General Meeting starts

After the Meeting, the Board is pleased to invite you to join a special dinner. To participate in the dinner members should kindly inform the Treasurer Mr. Claus Gundersen of their intention to participate via email: treasurer@sss.or.th – no later than 17. April 2015.

Price:

Free for members.

Non-members may participate by joining and paying the regular annual membership fee of 1.000 baht for individual membership and 2.000 baht for family membership.

Please take this opportunity to be part of the discussion on the future direction of the Scandinavian Society Siam and enjoy an informal dinner together with other active members!

Agenda:

a. Election of Chairman of the Annual General Meetingb. Approval of the minutes from last year’s Annual General Meeting

c. Approval of the Society’s activities during the last year

d. Approval of the audited accounts

e. Discussion on proposals of changes in the Bylaws/Articles of Association *)

f. Discussion on other proposals

g. Election of Chairman of the Board

h. Election of four members and two substitutes to the Board

i. Election of Auditor and substitute Auditor

j. Proposals for activities for the coming year

k. Other matters

The Minutes from the Annual General Meeting held on 23 April 2014 are attached.The audited accounts will be sent to you no later than 3 days prior to the meeting.

Bylaws can be downloaded from here: SSS_Bylaws