It is our great pleasure to invite you to the OGM 2025 to be held:
Wednesday 26 March 2025, at 16.30 hrs.
Ballroom 3, Royal Orchid Sheraton Riverside Hotel Bangkok [map]
(2 Charoen Krung Road Soi 30 (Captain Bush Lane), Siphya, Bangrak, Bangkok)
The agenda of the OGM 2025 and minutes of the OGM 2024 are attached herewith for your kind information. We would be grateful if you could register your participation by 24 March 2025 at the latest.
Nine new directors will have to be elected to the Board for a full two-year term.
The following nine persons have been nominated as candidates for the election of nine new board members. All of them have confirmed their willingness to serve on the board if elected.
Name, Company, and Nationality
1. Mr. Kanoksak Mokkamakkul: Bangkok Bank Public Co., Ltd. / Thai
2. Ms. Pimolpa Simaroj: Deutsche Bank AG, Bangkok / Thai
3. Mr. Alexander Donau: Leschaco (Thailand) Ltd. / Austrian
4. Ms. Do Van Anh Thu (Anlee): Lufthansa German Airlines / Vietnamese
5. Mr. Martin Schwenk: Mercedes-Benz (Thailand) Limited / German
6. Dr. Rick Hilchner: Robert Bosch Automotive Technologies (Thailand) Co., Ltd. / German
7. Mr. Tomasz Marian Mazur: Siemens Mobility Ltd. / German
8. Mr. Oliver Schnatz: Sofitel Bangkok Sukhumvit / German
9. Mr. Wichien Harnpraween: Wissen & Co Limited / Thai
The election of new board members is conducted electronically using the Election Runner tool. Every ordinary member has the right to vote electronically. Its permanent representative will receive an email with details for the voting from the Election Runner tool. The email allows voters to access the ballot via a unique voter ID and voter key, which is provided in the email.
A cocktail reception will be held after the OGM around 18.00 h at Giorgio's Restaurant in the hotel.
If the required quorum (Bye-Laws Section 22) for holding the meeting is not reached, the meeting shall be postponed to 17.30 h. at the same venue and date.
We are looking forward to meeting you on 26 March 2025.
Attachments:
1. Agenda