Annual General Meeting 2025

Minutes
Minutes of Annual General Meeting	Read More
Invitation
Invitation to the 60th Annual General Meeting 2025 (Full version)	Read More

Notification of Personal Data Protection for the 60th Annual General Meeting 2025	Read More

Invitation to the 60th Annual General Meeting 2025	Read More

1. A copy of minutes on the 59th Annual General Meeting 2024 held on April 22, 2024 (Agenda 1)	Read More

2. The 2024 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising the reports of the Board of Directors and Financial Statements and Sustainability Report 2024 which can be downloaded by scanning the QR Code (Agenda 2, 3).	Read More

3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 7).	Read More

4. Information regarding the allocation of additional shares to a limited number of persons (Private Placement) (Agenda 5)	Read More

5. Report Form for Capital Increase (F53-4) (Agenda 5)	Read More

6. Information about related party transactions of I.C.C. International Public Company Limited (Agenda 10)	Read More

7. Report of the Independent Financial Advisor’s Opinion Regarding the Connected Transaction of Providing Financial Assistance to Thanulux Public Company Limited (Agenda 10).	Read More

8. Definition of Independent Directors.	Read More

9. The profiles of Independent Directors and Audit Committee members proposed as a proxy for shareowners.	Read More

10. The Company’s Articles of Association concerning the Annual General Meeting.	Read More

11. Documents or evidence showing share ownership or proxy to the meeting and the meeting regulations.	Read More

12. The Process of Registration for the 60th Annual General Meeting 2025.	Read More

13. Proxy form B	Read More

14. How to download the 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) and the Annual General Meeting 2025’s Supporting Documents with QR Code.	Read More

15. Form to get hard copy of the 2024 Annual Report (Form 56-1 One Report).	Read More

16. Map of the meeting venue.	Read More

Proxy form
Proxy form A	Read More

Proxy form C	Read More

Minutes

Minutes of Annual General Meeting

Invitation

Invitation to the 60th Annual General Meeting 2025 (Full version)

Notification of Personal Data Protection for the 60th Annual General Meeting 2025

Invitation to the 60th Annual General Meeting 2025

1. A copy of minutes on the 59th Annual General Meeting 2024 held on April 22, 2024 (Agenda 1)

2. The 2024 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising the reports of the Board of Directors and Financial Statements and Sustainability Report 2024 which can be downloaded by scanning the QR Code (Agenda 2, 3).

3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 7).

4. Information regarding the allocation of additional shares to a limited number of persons (Private Placement) (Agenda 5)

5. Report Form for Capital Increase (F53-4) (Agenda 5)

6. Information about related party transactions of I.C.C. International Public Company Limited (Agenda 10)

7. Report of the Independent Financial Advisor’s Opinion Regarding the Connected Transaction of Providing Financial Assistance to Thanulux Public Company Limited (Agenda 10).

8. Definition of Independent Directors.

9. The profiles of Independent Directors and Audit Committee members proposed as a proxy for shareowners.

10. The Company’s Articles of Association concerning the Annual General Meeting.

11. Documents or evidence showing share ownership or proxy to the meeting and the meeting regulations.

12. The Process of Registration for the 60th Annual General Meeting 2025.

13. Proxy form B

14. How to download the 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) and the Annual General Meeting 2025’s Supporting Documents with QR Code.

15. Form to get hard copy of the 2024 Annual Report (Form 56-1 One Report).

16. Map of the meeting venue.

Proxy form

Proxy form A

Proxy form C

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. A copy of minutes on the 59th Annual General Meeting 2024 held on April 22, 2024
(Agenda 1)

2. The 2024 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising
the reports of the Board of Directors and Financial Statements and Sustainability Report 2024
which can be downloaded by scanning the QR Code (Agenda 2, 3).

4. Information regarding the allocation of additional shares to a limited number of persons
(Private Placement) (Agenda 5)

7. Report of the Independent Financial Advisor’s Opinion Regarding the Connected Transaction of Providing
Financial Assistance to Thanulux Public Company Limited (Agenda 10).

9. The profiles of Independent Directors and Audit Committee members proposed as a proxy
for shareowners.

14. How to download the 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report)
and the Annual General Meeting 2025’s Supporting Documents with QR Code.