To all members,
The Association of Thai Travel Agents (ATTA) will conduct the Annual General Meeting 2017 on Thursday, 22 March, 2018, from 10:00 a.m. – 13:30 p.m. at the Napalai Ballroom, Dusit Thani Hotel, Rama4 Road, Silom, Bangkok (registration as from 09:30 a.m.). The agenda is as follows:
Agenda 1 Opening of the meeting by the Chairman.
Agenda 2 Approval of the Minutes of the General Meeting 2016.
Agenda 3 Consider the activity report and the performance of the board of directors for the year 2017.
Agenda 4 Consideration of the approval of the Balance Sheet 2017.
Agenda 5 Selection of the annual auditor and cost of the auditing services.
Agenda 6 Others (if have)
Agenda 7 Special lecture ” Tourism Thailand 4.0 ” By Mr. Teerasan Sahaspan.
The agenda is summarized as follows.
09:30 a.m. – 10:00 a.m. Register
10:00 a.m. – 12:00 p.m. Start the agendas
12:00 p.m. – 13:30 p.m. Lunch
In accordance with ATTA’s regulations, each meeting must have at least 25 percent of the total number of members in attendance. At the time of this letter, there are a total of 1,589 members; there must be at least 398 members attending the above-mentioned event in order to form a quorum.
For the annual activity report of the Board of Directors and the balance sheet for the year 2017, the Association will send it to the members for further consideration.
Therefore, ATTA is informing all members of the forthcoming Annual General Meeting for their consideration.
Sincerely,
**Sent by Email**
Mr.Vichit Prakobgosol
President
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