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The AGM is one of the most important events of the year, bringing members together for a review and celebration of the past year’s achievements and voting on important decisions which will shape the next year ahead. The highlight of the event is the opportunity to congratulate and welcome the new Governors.
Please see a copy of the constitution for your reference here. There were no proposed amendments to the Constitution received.
Please see a copy of the by-laws for your reference here.
Please see the fourth annual general meeting agenda here.
Please see a copy of the third annual general meeting minutes that the membership will vote on here.
Please see the 2019 audited financial statements that the membership will vote on here.
Please see a copy of the provisional 2020 audited financial statements that the membership will vote on here.
This year, the new U.S. Ambassador to Myanmar, H.E. Thomas Vajda, will address the membership for the first time to give his political and economic outlook. Join us for this special opportunity to hear from the new Ambassador!To vote on our new slate of Governors and to attend the AGM, your membership due must be paid for 2021.Date and Time: Thursday, January 28, 3 pm to 5 pmVenue: Hybrid (in-person & virtual via Zoom)Cost: No cost to attend. This event is open for members only.Registration: Click here. In-person option is now at maximum capacity. You can still attend the event online.Booking deadline: Tuesday, January 26, 4 pm
PRIOR BOOKING IS REQUIRED. WALK-INS WILL NOT BE ACCEPTED.The business to be conducted at the AGM includes presentation of annual reports, election to fill vacant seats on the Board of Governors, and voting on resolutions. To see the agenda, please click here. This is one of the key opportunities for members to provide their input and feedback to the Chamber. Please note that only member companies who have paid their dues for the 2021 membership year are allowed to attend this event. We look forward to your participation and input at this meeting.Voting Guidelines• Only the designate or alternate representative of a corporate member company, whose dues for the membership year of 2021 have been paid, will be eligible for voting.• Overseas and NGO members are not eligible for voting but are welcome to attend the meeting.Slate of candidatesWe are pleased to announce the proposed slate of candidates for the three vacant board seats, in alphabetical order:• Thomas Chan, Partner, KPMG • Christopher Hayes, Senior Counsel, Chevron South Asia• Hong Son Nguyen, Country President, Chubb Life Insurance Myanmar LimitedThis slate was put together by the AMCHAM Election Commission from among the names received during the open nominations period. In evaluating the nominees, the Election Commission carefully considered a number of criteria, including individual and company involvement in AMCHAM, seniority in the company, commitment to American business, and diversity. Additional consideration was given to the U.S. Chamber requirements governing board composition of American chambers abroad. Click here to view the AMCHAM Myanmar Election Commission Guidelines.The eight incumbent Governors who will serve the remainder of their two-year term until the next Annual General Meeting are: Khin Maung Win, Maximillian Talcott, William Greenlee, Zaw Moe Khine, Chan Han, Lillian Wang, Jay Martin, and Adam Castillo.Congratulations to our candidates and thank you to our incumbent Governors for your continued service and dedication to AMCHAM!Special lucky draw cornerA live lucky draw corner will be conducted at the end of the AGM for our members. A wide range of prizes awaits you so please stay tuned with us until the end of the event!
AGM Program Sponsored by The Pizza Company.
About the Sponsor
The Pizza Company
From the day of its launch in 2001, The Pizza Company has been Thailand’s market leader in both the dine-in and delivery segments with an estimated 70% share of the Thai market. The Pizza Company achieved such incredible success in a market where it had to compete with some of the world’s largest pizza brand. It offered to consumers a fresh and innovative approach to pizza based on richer and heavier toppings, freshly hand made dough, greater variety with thirty pizza toppings to choose from, an appealing new cheese blend, new appetizers and an overall dining experience unavailable at any of the world’s better known pizza restaurants. In 2004, The Pizza Company began to expand internationally in China, Cambodia, Saudi Arabia, the UAE, Bahrain, Jordan, Vietnam, and Laos. Today, it is well on its way to becoming one of the Asia’s best known pizza brand.The Pizza Company (in Myanmar)The first restaurant of The Pizza Company Myanmar at Dagon Center 2,Sanchung Township , Yangon in 2014. The Pizza Company is currently present 10 branches; (1) Dagon Center (2) Ocean Tarmwe (3) Myanmar Plaza, (4) Bogyoke Street (5) Junction Square and (6) 8 Miles (7) Markro Set San (8) North Dagon in Yangon & 2 branches; (9) Mingalar Mandalay and (10) 34th Street in Mandalay.Pizza at your Door The Pizza are delivered to the customer doorsteps via Hotline No 09969961112 with free of delivery charges (limited area).The Pizza Company about to launch own delivery application called “Hungry App” and customer can be easy to order via hungry app.
Contact Information
Address: No 37 , Inya Lake Hotel, Mayangone Township, Yangon,Myanmar.Contact Person: Myo Myat Mon Seinn@SeinnContact Number: 09 5029006 Email: myo.myatmonseinn@rmagroup.net
