The 61st AGM of 2026 on 27 April 2026
and announcement of Dividend Payment Date set for 26 May 2026

27 April 2026            

         I.C.C. International Plc.  held its 61st Annual General Meeting 2026 on 27 April 2026 during which a resolution was passed to approve annual dividend payment for 2025 at 0.70 Baht per share, amounting to a total sum of 350,000,000.- Baht, with the Dividend Payment Date of Tuesday 26 May 2026.
          The Company recorded the AGM proceedings as video, ready for dissemination to interested shareowners.

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