EXTRAORDINARY GENERAL MEETING NO. 1/2014

EXTRAORDINARY GENERAL MEETING NO. 1/2014
On March 24, 2014 (Monday); the meeting was held on Monday, March 24, 2014 from 17:30 – 18.00 Hrs. at the office of the THTA, Sathorn Square. With 18 members present of whom 16 were Ordinary Members, representing more than one-fourth of the Ordinary Members, a quorum was constituted under the By-Laws of the Thai – Hong Kong Trade Association (the “Association”). Mr. Danny Yu, President of the Association took the chair and declared the meeting duly convened. The meeting proceeded with the following business on the Agenda;
– Consideration of change of maximum term of directors from 3 terms to 4 terms
– Approval of amendment of paragraph 5 of Article 17 of The By Law
– The meeting approved to amend The By Law accordingly