December 26, 2019
Dear NordCham member,
Please be informed that the Annual General Membership meeting of the Nordic Chamber of Commerce of the Philippines, Inc. will be held on Friday, January 31, 2020 from 11:00 AM to 2:30 PM at Dusit Thani Manila Hotel at 1223 Epifanio de los Santos Ave, Makati, 12242 Metro Manila, Philippines.
The agenda of the meeting is as follows:
I. Call to Order
II. Certification of Notice and Determination of Quorum
III. Approval of Minutes of the Previous Meeting
IV. President’s Report
V. Treasurer’s Report (Annual Report and Financial Statements)
VI. Election of Directors
VII. Consideration of other business as may properly come before the meeting
VIII. Adjournment
Any proposed additions to the agenda must be submitted in writing to NordCham Executive Director Joona Selin at joona.selin(a)nordcham.com.ph no later than Friday, January 17, 2020.
Registration details to follow soon.
