Set Announcement 2024


20 December 2024	1. Extension of guarantee facilities with Tokyu Corporation (Japan)to the Bank of Ayudhya Plc for the Credit Line of Saha Tokyu Corporation Co., Ltd. 2. Provision of Loan to World Saha Fashion Co., Ltd.	Read More

15 November 2024	Announcement of the Company’s annual holidays	Read More

15 November 2024	1. Purchase of President Bakery Plc. Shares from related parties 2. To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2025	Read More

21 October 2024	Investment in Debentures of Thanulux Public Company Limited	Read More

11 October 2024	Acquisition of ordinary shares of E- Commerce Digital Thai Holding Co., Ltd. from I.D.F. Co., Ltd.,considered to be a connected transaction.	Read More

13 September 2024	1. Increase more investment in WBRE Co., Ltd. (ICC’s subsidiary company) and sell all shares to related companies until the status of being a subsidiary ceases to exist. 2. Provide accounting services for related individuals.	Read More

14 June 2024	1. Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks 2. Approval on the extension of Mobile Logistics Co., Ltd.’s loan repayment period.	Read More

24 May 2024	Sell additional common shares remaining from the allocation of dividend shares to a limited number of persons. (Private Placement)	Read More

2 May 2024	Dissemination of the Minutes of the 59th Annual General Meeting for the year 2024 on the company’s website	Read More

22 April 2024	To appoint a new Board of Directors And To approve appointments to the following sub-committees.	Read More

22 April 2024	Shareowners meeting’s resolution.	Read More

12 April 2024	Consideration of entering into transactions with related parties	Read More

21 March 2024	Disclosure of invitation letter to the 59th Annual General Meeting 2024.	Read More

15 March 2024	1. Lease of land without buildings on Ratchadapisek – Rama III Road, Bangkok to King Square Suites Co., Ltd. 2. Provide joint guarantee for Mobile Logistics to the Bangkok Bank Plc.	Read More

26 February 2024	Dividend payments of cash/ stock dividends/setting the date AGM/reduction /increase of the Company’s registered / amended to Memorandum of Association	Read More

26 February 2024	Appointment of a new Director to replace the Company Director who resigned	Read More

26 February 2024	1.Approval of an extension of guarantee facilities for Saha Komehyo Co., Ltd. to the Bank of Ayudhya Plc. 2.Purchase the acquisition of ordinary shares of TNLX Company Limited (TNLX) from Thanulux Public Company Limited	Read More

12 January 2024	1.Resignation of a Director 2. Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks	Read More

1. Extension of guarantee facilities with Tokyu Corporation (Japan)to the Bank of Ayudhya Plc for the Credit Line of Saha Tokyu Corporation Co., Ltd. 2. Provision of Loan to World Saha Fashion Co., Ltd.

Announcement of the Company’s annual holidays

1. Purchase of President Bakery Plc. Shares from related parties 2. To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2025

Investment in Debentures of Thanulux Public Company Limited

Acquisition of ordinary shares of E- Commerce Digital Thai Holding Co., Ltd. from I.D.F. Co., Ltd.,considered to be a connected transaction.

1. Increase more investment in WBRE Co., Ltd. (ICC’s subsidiary company) and sell all shares to related companies until the status of being a subsidiary ceases to exist. 2. Provide accounting services for related individuals.

1. Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks 2. Approval on the extension of Mobile Logistics Co., Ltd.’s loan repayment period.

Sell additional common shares remaining from the allocation of dividend shares to a limited number of persons. (Private Placement)

Dissemination of the Minutes of the 59th Annual General Meeting for the year 2024 on the company’s website

To appoint a new Board of Directors And To approve appointments to the following sub-committees.

Shareowners meeting’s resolution.

Consideration of entering into transactions with related parties

Disclosure of invitation letter to the 59th Annual General Meeting 2024.

1. Lease of land without buildings on Ratchadapisek – Rama III Road, Bangkok to King Square Suites Co., Ltd. 2. Provide joint guarantee for Mobile Logistics to the Bangkok Bank Plc.

Dividend payments of cash/ stock dividends/setting the date AGM/reduction /increase of the Company’s registered / amended to Memorandum of Association

Appointment of a new Director to replace the Company Director who resigned

1.Approval of an extension of guarantee facilities for Saha Komehyo Co., Ltd. to the Bank of Ayudhya Plc. 2.Purchase the acquisition of ordinary shares of TNLX Company Limited (TNLX) from Thanulux Public Company Limited

1.Resignation of a Director 2. Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks

นักลงทุนสัมพันธ์ INVESTOR RELATIONS

I.C.C. INTERNATIONAL PLC

530 Soi Sathupradit 58, Bangpongpang, Yan Nawa, Bangkok 10120

Tel. 0-2293-9000, 0-2293-9300 Fax. 0-2294-3024

Copyright © 2018 I.C.C. INVESTOR RELATIONS. All rights reserved.

1. Extension of guarantee facilities with Tokyu Corporation (Japan)to the Bank of
Ayudhya Plc for the Credit Line of Saha Tokyu Corporation Co., Ltd.
2. Provision of Loan to World Saha Fashion Co., Ltd.

1. Purchase of President Bakery Plc. Shares from related parties
2. To authorize shareowners to propose agenda and/or to nominate
candidate(s) to be elected as director(s) in the Annual General Meeting
2025

1. Increase more investment in WBRE Co., Ltd. (ICC’s subsidiary company) and sell all shares to related companies until the status of being a subsidiary ceases to exist.
2. Provide accounting services for related individuals.

1. Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks
2. Approval on the extension of Mobile Logistics Co., Ltd.’s loan repayment period.

1. Lease of land without buildings on Ratchadapisek – Rama III Road, Bangkok to King Square Suites Co., Ltd.
2. Provide joint guarantee for Mobile Logistics to the Bangkok Bank Plc.

1.Approval of an extension of guarantee facilities for Saha Komehyo Co., Ltd. to the Bank of Ayudhya Plc.
2.Purchase the acquisition of ordinary shares of TNLX Company Limited (TNLX) from Thanulux Public Company Limited

1.Resignation of a Director
2. Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks