Set Announcement 2026


12 June 2026	Provide joint guarantee for Mobile Logistics to the Kasikornbank Plc.	Read More

11 May 2026	Dissemination of the Minutes of the 61st Annual General Meeting for the year 2026 on the company’s website	Read More

11 May 2026	Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026	Read More

11 May 2026	Financial Performance Quarter 1 (F45) (Reviewed)	Read More

27 April 2026	To appoint a new Board of Directors And To approve appointments to the following sub-committees.	Read More

27 April 2026	Resolutions of the 61^st Annual General Meeting 2026	Read More

17 April 2026	Consideration of entering into transactions with related parties	Read More

7 April 2026	Independent Financial Advisor’s Opinion The Connected Transaction: Providing Financial Assistance to Thanulux Public Company Limited	Read More

25 March 2026	Disclosure of invitation letter to the 61st Annual General Meeting 2026.	Read More

20 February 2026	Consideration of dividend payment, setting the date of the 2026 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.	Read More

20 February 2026	1. Renovation of Internal Utility Infrasfructure within Warehouse Building 1 at the Rear of the Company’s Premises. 2. Grant of Loans by the Company and TNLX Co., Ltd. (Subsidiary) to World Saha (Thailand) Co., Ltd. on the Shareholding proportions.	Read More

20 February 2026	1. Granting a loan to Thanulux Public Company Limited which is a connected person. 2. Appointment of Silom Advisory Co., Ltd. as an independent financial advisor.	Read More

20 February 2026	1. Resignation of a Director. 2. Appointment of the Company’s Director to replace Company’s Director who resigned. 3. Appointment of the Chairman of the Board.	Read More

20 February 2026	Management Discussion and Analysis Yearly Ending 31 Dec 2025	Read More

20 February 2026	Financial Performance Yearly (F45) (Audited)	Read More

Disclosure of invitation letter to the 61st Annual General Meeting 2026.

Consideration of dividend payment, setting the date of the 2026 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.

1. Renovation of Internal Utility Infrasfructure within Warehouse Building 1 at the Rear of the Company’s Premises. 2. Grant of Loans by the Company and TNLX Co., Ltd. (Subsidiary) to World Saha (Thailand) Co., Ltd. on the Shareholding proportions.

1. Granting a loan to Thanulux Public Company Limited which is a connected person. 2. Appointment of Silom Advisory Co., Ltd. as an independent financial advisor.

1. Resignation of a Director. 2. Appointment of the Company’s Director to replace Company’s Director who resigned. 3. Appointment of the Chairman of the Board.

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

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.

Consideration of dividend payment, setting the date of the 2026 Annual General
Meeting and the record date for shareowners entitled to attend the meeting and
receive dividend.

1. Renovation of Internal Utility Infrasfructure within Warehouse Building 1 at the Rear
of the Company’s Premises.
2. Grant of Loans by the Company and TNLX Co., Ltd. (Subsidiary) to World Saha
(Thailand) Co., Ltd. on the Shareholding proportions.

1. Granting a loan to Thanulux Public Company Limited which is a connected person.
2. Appointment of Silom Advisory Co., Ltd. as an independent financial advisor.

1. Resignation of a Director.
2. Appointment of the Company’s Director to replace Company’s Director who resigned.
3. Appointment of the Chairman of the Board.