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News & Event 2025
News & Event 2024
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ICC jointly organized “The 13th Meeting of Analysts and Investors with the Saha Group”2 July 2024 I.C.C. International Plc. along with companies in the Saha Group jointly organized with the Stock Exchange of Thailand “The 13th Meeting of Analysts and Investors with the Saha Group”, with Surat Wongrattanapassorn Ph.D., Director , participating in the discussion and fielding questions by analysts and investors at the event held at the Silk Room 1-2 of Bangkok International Trade & Exhibition Centre (BITEC), Bang Na on Friday 28 June 2023.
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Saha Group Fair 202421 June 2024Read More |
Invitation to attend “The 12th Meeting of Analysts and Investors with the Saha Group”18 June 2024I.C.C. International Plc. invited market analysts and investors to attend a discussion with senior executives of the Company as well as other companies of the Saha Group at “the 13th Meeting of Analysts and Investors with the Saha Group” on Friday 30 June 2023 between 09:30 to 12:00 hrs., at Silk 1-2, Bangkok International Trade and Exhibition Centre (BITEC), Bang Na.Read More |
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The 59th AGM of 2024 on 22 April 2024
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Invitation to the 59th Annual General Meeting 2024 on Monday 22 April 202419 March 2024I.C.C. International Plc. sent out invitations to shareowners to attend its 59th Annual General Meeting 2024 on Monday 22 April 2024 at 14:00 hrs. at the Chao Phraya 1 Room, Montien Riverside Hotel, with the Record Date for shareowners eligible to attend the AGM of 2024 set for Monday 13 March 2024. |
Notification of Record Date for Shareowners eligible to attend the Annual General Meeting and right to receive dividend27 February 2024 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 59th Annual General Meeting of 2024 set for Monday 22 April 2024.
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News & Event 2023
ICC jointly organized “Chairman Awards 2024”29 December 2023I.C.C. International Plc. jointly organized “Chairman Awards 2024” between 31 January 2024 – 7 June 2024, award announcement on 12 June 2024, with the objective of providing stimulus and promoting innovation among the Saha Group of companies to continuously discover and creฺate new innovations in terms of product development, production process, operational systems, marketing and services which benefit the organization as well as consumers and demonstrate Saha Group’s business development potentials. |
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ICC was approved the 2nd renewal of Thai Private Sector Collective Action Against Corruption (CAC) membership certificate14 July 2023I.C.C. International Plc. submitted the 2nd renewal of Thai Private Sector Collective Action Against Corruption (CAC) membership certificate in Quarter 3/2565 on 27 September 2022, and received approval for renewal on 31 December 2022 |
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ICC jointly organized “The 12th Meeting of Analysts and Investors with the Saha Group”3 July 2023 I.C.C. International Plc. along with companies in the Saha Group jointly organized with the Stock Exchange of Thailand “The 12th Meeting of Analysts and Investors with the Saha Group”, with Surat Wongrattanapassorn Ph.D., Director , participating in the discussion and fielding questions by analysts and investors at the event held at the Silk Room 1-2 of Bangkok International Trade & Exhibition Centre (BITEC), Bang Na on Friday 30 June 2023.
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ICC received awards of “Chairman Awards 2023”3 July 2023I.C.C. International Plc. received the following outstanding awards:System & Process CategoryHonorable Mention for the Development of Tracking System and Document ControlThe awards presentation of the “Chairman Awards 2023” was held on 30 June 2023 at Bangkok International Trade & Exhibition Centre (BITEC), Bang Na.
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Invitation to attend “The 12th Meeting of Analysts and Investors with the Saha Group”21 June 2023I.C.C. International Plc. invited market analysts and investors to attend a discussion with senior executives of the Company as well as other companies of the Saha Group at “the 12th Meeting of Analysts and Investors with the Saha Group” on Friday 30 June 2023 between 09:30 to 12:00 hrs., at Silk 1-2, Bangkok International Trade and Exhibition Centre (BITEC), Bang Na.Read More |
Saha Group Fair 202321 June 2023Read More |
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The 58th AGM of 2023 on 24 April 2023
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Invitation to the 58th Annual General Meeting 2023 on Monday 24 April 202322 March 2023I.C.C. International Plc. sent out invitations to shareowners to attend its 58th Annual General Meeting 2023 on Monday 24 April 2023 at 13:00 hrs. at the Chao Phraya 2 Room, Montien Riverside Hotel, with the Record Date for shareowners eligible to attend the AGM of 2023 set for Monday 27 March 2023. |
Notification of Record Date for Shareowners eligible to attend the Annual General Meeting and right to receive dividend22 February 2023 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 58th Annual General Meeting of 2023 set for Monday 24 April 2023.
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News & Event 2022
Saha Group Fair 20221 June 2022Read More |
Dissemination of the Minutes of the 57th Annual General Meeting for the year 2022 on the company’s website9 May 2022 |
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The 57th AGM of 2022 on 25 April 2022
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Your cooperation and attendance for the holding of 2022 Annual General Meeting under the COVID-19 outbreak situation is kindly requested.22 April 2022 |
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Invitation to the 57th Annual General Meeting 2022 on Monday 25 April 202222 March 2022I.C.C. International Plc. sent out invitations to shareowners to attend its 57th Annual General Meeting 2022 on Monday 25 April 2022 at 13:00 hrs. at the Chao Phraya 2 Room, Montien Riverside Hotel, with the Record Date for shareowners eligible to attend the AGM of 2022 set for Friday 11 March 2022. |
Earning Release FY 20211 March 2022 |
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Notification of Record Date for Shareowners eligible to attend the Annual General Meeting and right to receive dividend22 February 2022 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 57th Annual General Meeting of 2022 set for Monday 25 April 2022.
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News & Event 2021
Additional Measure for the holding of 2021 Annual General Meeting under the COVID-19 outbreak situation.19 April 2021 |
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Invitation to the 56th Annual General Meeting 2021 on Monday 26 April 202122 March 2021I.C.C. International Plc. sent out invitations to shareowners to attend its 56th Annual General Meeting 2021 on Monday 26 April 2021 at 13:00 hrs. at the Chao Phraya 2 Room, Montien Riverside Hotel, with the Record Date for shareowners eligible to attend the AGM of 2021 set for Thursday 11 March 2021. |
Notification of Record Date for Shareowners eligible to attend the Annual General Meeting and right to receive dividend22 February 2021 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 56th Annual General Meeting of 2021 set for Monday 26 April 2021.
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News & Event 2020
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The 55th Shareowners AGM of 2020 on 3 August 2020 and the payment of the interim dividends3 August 2020 I.C.C. International Plc. held its 55th Annual General Meeting of Shareowners 2020 on 3 August 2020 and the payment of the interim dividends for 2019 at 0.70 Baht per share, amounting to a total sum of 203,443,611.- Baht, with the payment of interim dividend was already made on May 7, 2020 and the Board of Directors will not consider any other dividend payment for 2019.
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ประกาศผล “The Creator Contest คลิปสั้นปั้นไอเดีย”13 กรกฎาคม 2563Read More |
Invitation to the 55th Annual General Meeting of Shareowners 2020 on 3 Augusy 2020
Invitation to the 55th Annual General Meeting of Shareowners 2020 on 3 Augusy 202010 July 2020I.C.C. International Plc. sent out invitations to shareowners to attend its 55th Annual General Meeting of Shareowners 2020 on Monday 3 August 2020 at 2:00 p.m. at the Galaxy Room, Avani+ Riverside Bangkok Hotel, with the Record Date for shareowners eligible to attend the AGM of 2020 set for Monday 26 June 2020. |
Saha Group Fair Online 2020 Shoppers stop the world2 July 2020Read More |
Saha Group Fair Online 20202 July 2020Read More |
Notification the date of the 2020 Annual General Meeting and the record date for shareowners entitled to attend the meeting and acknowledge the payment of 2019 interim dividend12 June 2020 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 55th Annual General Meeting of 2020 set for Monday 3 August 2020.
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ICC จัดโครงการประกวด “The Creator Contest คลิปสั้นปั้นไอเดีย”13 พฤษภาคม 2563บริษัท ไอ.ซี.ซี. อินเตอร์เนชั่นแนล จำกัด (มหาชน) จัดโครงการประกวด “The Creator Contest คลิปสั้นปั้นไอเดีย” ภายใต้แนวคิด จุดประกายความคิดและกระตุ้นให้เกิดการสร้างสรรค์ VDO Clip เพื่อการสื่อสารภายในองค์กร ตั้งแต่วันที่ 8 – 31 พฤษภาคม 2563 |
Adjournment of the Annual General Meeting 2020
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Announcement of Winners of the ICC Innovation Awards 201912 March 2020 I.C.C. International Plc. announced the winners of the “ ICC Innovation Awards 2019” as follows:
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Notification of Record Date for Shareowners eligible to attend the Annual General Meeting and right to receive dividend21 February 2020 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 55th Annual General Meeting of 2020 set for Wednesday 22 April 2020.
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ICC jointly organized “Chairman Awards 2020”10 January 2020I.C.C. International Plc. jointly organized “Chairman Awards 2020” between 31 January 2020 – 5 June 2020, award announcement on 10-11 June 2020, with the objective of providing stimulus and promoting innovation among the Saha Group of companies to continuously discover and creฺate new innovations in terms of product development, production process, operational systems, marketing and services which benefit the organization as well as consumers and demonstrate Saha Group’s business development potentials. |
News & Event 2019
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ICC was approved the extension of the certified membership of Thailand’s Private Sector Collective Action Coalition against Corruption (CAC) (No.1)5 November 2019I.C.C. International Plc. submitted its application for the extension of its certified membership of Thailand’s Private Sector Collective Action Coalition against Corruption (CAC) on 13 September 2019, which was approved on 4 November 2019 |
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ICC organized “ICC Innovation Awards 2019”1 October 2019I.C.C. International Plc. organized the “2019 ICC Innovation Awards” between 1 – 31 October 2019, award announcement on 27 January 2020, to provide stimulus and promote innovation among company employees to continuously discover and creฺate new innovations, which is one of its key policies, to enhance the Company’s competitiveness. |
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Special lecture on “Expanding the Anti-Corruption Alliance (with Trade Partners) Towards Sustainable Development ”
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ICC received the Board of the Year Awards 201824 July 2019I.C.C. International Plc. received the Board of the Year Awards 2018 from the Thai Institute of Directors Association (IOD) that is given to the board of directors of Thai listed companies based on the commitment to Corporate Governance, board leadership and effectiveness.
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ICC Joins in Drive to Counter All Forms of Corruption18 กรกฎาคม 2562At 09.00-12.00 AM on July 18th 2019, I.C.C. International Public Company Limited organized a seminar on the topic “Ethics and Sustainability in the Organization” moderated by leading expert Thanakrit Permpoonkhantisuk as well as a signing ceremony for its Anti-Corruption Policy Declaration at the Buddha Raksa Room, 6th Floor, ICC Corporate office. |
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ICC received Outstanding Recognition in the “Chairman Awards 2019” Competition2 July 2019I.C.C. International Public Company Limited was awarded the following:In the Petty Awards Category: 2nd Prize for “The Voice – Because every opinion matters”
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ICC jointly organized “The 11th Meeting of Analysts and Investors with the Saha Group”1 July 2019 I.C.C. International Plc. along with companies in the Saha Group jointly organized with the Stock Exchange of Thailand “The 11th Meeting of Analysts and Investors with the Saha Group”, with Surat Wongrattanapassorn Ph.D., Director , participating in the discussion and fielding questions by analysts and investors at the event held at the Silk Room 3-4 of Bangkok International Trade & Exhibition Centre (BITEC), Bang Na on Friday 28 June 2019.
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Invitation to attend “The 11st Meeting of Analysts and Investors with the Saha Group”17 June 2019I.C.C. International Plc. invited market analysts and investors to attend a discussion with senior executives of the Company as well as other companies of the Saha Group at “the 11st Meeting of Analysts and Investors with the Saha Group” on Friday 28 June 2019 between 09:00 to 11:30 hrs., at Silk 3-4, Bangkok International Trade and Exhibition Centre (BITEC), Bang Na.Read More |
“23rd Saha Group Fair” @ BITEC Bang Na4 June 2019Read More |
“23rd Saha Group Fair” at BITEC Bang Na23 May 2019Saha Group collaborates with the Ministry of Commerce to participate in the 23rd Saha Group Fair so that they can visit the model stores, join a professional store management training and receive special discounts for purchasing goods at the Fair. Saha Group also proceeds to open the platform for trade agreement between investors and bring a wide range of innovative product and service showcases as well as special price product sales across 1,000 exhibition booths with free delivery service. Saha Group Fair is being held during 27 – 30 June 2019 in a new and bigger venue at BITEC Bang Na.อ่านต่อ |
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The 54th Shareowners AGM of 2019 on 22 April 2019
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Invitation to the 54th Annual General Meeting of Shareowners 2019 on 22 April 201920 March 2019I.C.C. International Plc. sent out invitations to shareowners to attend its 54th Annual General Meeting of Shareowners 2019 on Monday 22 April 2019 at 13:00 hrs. at the Chao Phraya 2 Room, Montien Riverside Hotel, with the Record Date for shareowners eligible to attend the AGM of 2019 set for Thursday 14 March 2019. |
Notification of Record Date for Shareowners eligible to attend the Annual General Meeting of Shareowners and right to receive dividend4 March 2019 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 54th Annual General Meeting of 2019 set for Thursday 22 April 2019.
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Announcement of Winners of the ICC Innovation Awards 201818 January 2019 I.C.C. International Plc. announced the winners of the “ ICC Innovation Awards 2018” as follows:
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News & Event 2018
Announcement of the Company’ s annual holidays10 December 2018 |
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ICC jointly organized “Chairman Awards 2019”1 December 2018I.C.C. International Plc. jointly organized “Chairman Awards 2019” between 1 December 2018 – 31 January 2019, award announcement on 7 May 2019, receive awards on 28 June 2019 with the objective of providing stimulus and promoting innovation among the Saha Group of companies to continuously discover and creฺate new innovations in terms of product development, production process, operational systems, marketing and services which benefit the organization as well as consumers and demonstrate Saha Group’s business development potentials. |
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ICC received rating of “Excellent” in the 2018 Corporate Governance Assessment2 November 2018I.C.C. International Plc. received a rating of “Excellent” in the 2018 Corporate Governance Assessment of Public Listed Companies by the Thai Institute of Directors, supported by the Securities and Exchange Commission and the Stock Exchange of Thailand. This score reflects the company’s commitment to good corporate governance practices. |
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ICC joined “ANTI-CORRUPTION DAY” by the concept of “Thais Be Aware to Fight Justice”17 September 2018I.C.C. International Plc. participated in the “Anti-Corruption Day” organized by the Anti-Corruption Organization of Thailand (ACT) representative of the private and public sector by the concept of “Thais Be Aware to Fight Justice” on 6 September 2018 at Bangkok International Trade and Exhibition Centre (BITEC), Bang Na. |
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ICC organized “ICC Innovation Awards 2018”6 September 2018I.C.C. International Plc. organized the “2018 ICC Innovation Awards” between 1 September – 30 November 2018, award announcement on 6 December 2018, to provide stimulus and promote innovation among company employees to continuously discover and creฺate new innovations, which is one of its key policies, to enhance the Company’s competitiveness. |
ติวดูแลผิว12 July 2018Read More |
ไอ.ซี.ซี. โชว์ผู้นำแฟชั่น คัด 18 แบรนด์ชั้นนำขึ้นรันเวย์12 July 2018Read More |
มัลติสโตร์แนวใหม่12 July 2018Read More |
มูลนิธิ ดร.เทียม โชควัฒนา สนับสนุนมูลนิธิอุทกพัฒน์ ในโครงการเพชรน้ำหนึ่ง อ.ท่ายาง จ.เพชรบุรี12 July 2018Read More |
รมต.พาณิชย์ เยี่ยมชมผลงาน “โครงการประชารัฐเครือสหพัฒน์”3 กรกฎาคม 2561Read More |
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ICC jointly organized “The 10th Meeting of Analysts and Investors with the Saha Group”2 July 2018 I.C.C. International Plc. along with companies in the Saha Group jointly organized with the Stock Exchange of Thailand “The 10th Meeting of Analysts and Investors with the Saha Group”, with Mr. Thamarat Chokwatana, President and Vice Executive Chairman of ICC, participating in the discussion and fielding questions by analysts and investors at the event held at the Silk Room 2-3 of Bangkok International Trade & Exhibition Centre (BITEC), Bang Na on Friday 29 June 2018.
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“22nd Saha Group Fair” at BITEC Bang Na2 July 2018Saha Group collaborates with the Ministry of Commerce to boost the grassroots economy by inviting Thong Fah (Blue Flag) low-price model stores nationwide to participate in the 22nd Saha Group Fair so that they can visit the model stores, join a professional store management training and receive special discounts for purchasing goods at the Fair. The Press Conference of the 22nd Saha Group Fair was held on Tuesday, 5 June 2018, at Amber room 2-3, 2nd Floor of Bangkok International Trade & Exhibition Centre: BITEC. Saha Group also proceeds to open the platform for trade agreement between investors and bring a wide range of innovative product and service showcases as well as special price product sales across 1,000 exhibition booths with free delivery service. Saha Group Fair is being held during 28 June – 1 July 2018 in a new and bigger venue at BITEC Bang Na.Read More |
Invitation to attend “The 10th Meeting of Analysts and Investors with the Saha Group”11 June 2018I.C.C. International Plc. invited market analysts and investors to attend a discussion with senior executives of the Company as well as other companies of the Saha Group at “the 10th Meeting of Analysts and Investors with the Saha Group” on Friday 29 June 2018 between 09:00 to 11:30 hrs., at Bangkok International Trade and Exhibition Centre (BITEC), Bang Na.Read More |
“22nd Saha Group Fair” a new and bigger venue at BITEC Bang Na8 June 2018Read More |
“22nd Saha Group Fair” a new and bigger venue at BITEC Bang Na5 June 2018Saha Group collaborates with the Ministry of Commerce to boost the grassroots economy by inviting Thong Fah (Blue Flag) low-price model stores nationwide to participate in the 22nd Saha Group Fair so that they can visit the model stores, join a professional store management training and receive special discounts for purchasing goods at the Fair. The Press Conference of the 22nd Saha Group Fair was held on Tuesday, 5 June 2018, at Amber room 2-3, 2nd Floor of Bangkok International Trade & Exhibition Centre: BITEC. Saha Group also proceeds to open the platform for trade agreement between investors and bring a wide range of innovative product and service showcases as well as special price product sales across 1,000 exhibition booths with free delivery service. Saha Group Fair is being held during 28 June – 1 July 2018 in a new and bigger venue at BITEC Bang Na.อ่านต่อ |
แอร์โรว์ ขอเสื้อเหลือใช้ ช่วยคนไทย ช่วยชาวโลก ปีที่ 815 May 2018Read More |
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The 53rd Shareowners AGM of 2018 on 23 April 2018
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Announcement of Winners of the ICC Innovation Awards 201728 March 2018 I.C.C. International Plc. announced the winners of the “ ICC Innovation Awards 2017” as follows:
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Invitation to the 53rd Annual General Meeting of Shareowners 2018 on 23 April 201821 March 2018I.C.C. International Plc. sent out invitations to shareowners to attend its 53rd Annual General Meeting of Shareowners 2018 on Monday 23 April 2017 at 13:00 hrs. at the Chao Phraya 2 Room, Montien Riverside Hotel, with the Record Date for shareowners eligible to attend the AGM of 2018 set for Thursday 15 March 2018. |
Notification of Record Date for Shareowners eligible to attend the Annual General Meeting of Shareowners and right to receive dividend5 March 2018 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 53rd Annual General Meeting of 2018 set for Thursday 15 March 2018.
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News & Event 2017
ICC jointly organized “Chairman Awards 2018”1 December 2017I.C.C. International Plc. jointly organized “Chairman Awards 2018” between 31 January – 1 June 2018, award announcement on 5 June 2018, receive awards on 28 June – 1 July 2018 with the objective of providing stimulus and promoting innovation among the Saha Group of companies to continuously discover and creฺate new innovations in terms of product development, production process, operational systems, marketing and services which benefit the organization as well as consumers and demonstrate Saha Group’s business development potentials. |
Reiteration of opportunity for shareowners to propose agenda items and/oฺr nominate candidates for consideration and election to the Board of Directors
1 December 2017
I.C.C. International Plc. provided the opportunity for shareowners to propose matters for inclusion on the meeting agenda and/oฺr nominate candidates for consideration and election to the Board of Directors in advance of the 53rd Annual General Meeting of Shareowners 2018 in accordance with the Company’s Articles of Association, during 1 – 30 December 2017.
Regulations and criteria pertaining to shareowners’ right to propose matters for inclusion on the meeting agenda and/oฺr nominate candidates for consideration and election to the Board of Directors in the 53rd Annual General Meeting of Shareowners 2018.
The criteria for shareowners |
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Invitation to Shareowners to propose agenda items and/oฺr nominate candidates for consideration and election to the Board of Directors
11 November 2017
I.C.C. International Plc. invited shareowners to propose agenda items and/oฺr nominate candidates for consideration and election to the Board of Directors in advance of the 53rd Annual General Meeting of Shareowners 2018, in order that the proposals may be included on the AGM agenda in accordance with the Company’s Articles of Association, during 1 – 30 December 2017.
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ICC received rating of “Excellent” in the 2017 Corporate Governance Assessment18 October 2017I.C.C. International Plc. received a rating of “Excellent” in the Corporate Governance Assessment of Public Listed Companies by the Thai Institute of Directors, supported by the Securities and Exchange Commission and the Stock Exchange of Thailand. This score reflects the company’s commitment to good corporate governance practices. |
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Special Lecture on “Corporate Governance Code 2017”21 September 2017I.C.C. International Plc. and the Saha Group Companies were honored to welcome Mr. Thanakit Permpoonkantisuk, lecturing on “Corporate Governance Code 2017” to the executive directors of Saha Group companies on Wednesday 20th October, 2017, 9:30 – 12:00 at Ratchaphruek Conference Room, 6th Floor, I.C.C. International Plc.This special lecture enabled the Executive Directors of the Saha Group to learn and understand the framework for good governance, operate responsibly within society and the environment. This can all be applied for the purposes of sustainably creating value for businesses. |
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ICC organized “ICC Innovation Awards 2017”1 September 2017I.C.C. International Plc. organized the “2017 ICC Innovation Awards” between 15 August – 29 November 2017, award announcement on 1 December 2017, to provide stimulus and promote innovation among company employees to continuously discover and creฺate new innovations, which is one of its key policies, to enhance the Company’s competitiveness. |
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ICC received awards of “Chairman Awards 2017”3 July 2017I.C.C. International Plc. received the following outstanding awards:Sales & Marketing Category1st Prize for Beauty Station2nd Prize for Sheené Mobile Beauty and “Strategy in Creating Sales Growth from Marketing Communication Using Future Stakes”3rd Prize for Royal Project to Natural Skin Care Honorable Mention for Amazing Mask: Protection against Pollutants and DAKS PerfumeServices & Personality Category2nd Prize for its Diamond Crown InnovationCorporate Social Responsibility Category2nd Prize for Wacoal Bra Day: Bras still useful in creating jobs and love for the environmentSystem & Process CategoryHonorable Mention for Warroom: Key to Success The awards presentation of the “Chairman Awards 2017” was held on 2 July 2017 at the Queen Sirikit National Convention Center. |
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ICC jointly organized “The 9th Meeting of Analysts and Investors with the Saha Group”3 July 2017 I.C.C. International Plc. along with companies in the Saha Group jointly organized with the Stock Exchange of Thailand “The 9th Meeting of Analysts and Investors with the Saha Group”, with Mr. Thamarat Chokwatana, President and Vice Executive Chairman of ICC, participating in the discussion and fielding questions by analysts and investors at the event held at the Ballroom of the Queen Sirikit National Convention Centre on Friday 30 June 2017.
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ICC Award and Rating27 June 2017On June 26, 2017 TRIS Rating affirmed the 2016 company rating of I.C.C. International Plc. at “AA” (stable) to reflect the Company’s credibility and reputation to the public.Credit News (Click) |
Invitation to attend “The 9th Meeting of Analysts and Investors with the Saha Group”20 June 2017I.C.C. International Plc. invited market analysts and investors to attend a discussion with senior executives of the Company as well as other companies of the Saha Group at “the 9th Meeting of Analysts and Investors with the Saha Group” on Friday 30 June 2017 between 09:00 to 11:30 hrs., at the Ballroom of the Queen Sirikit National Convention Centre.Read More |
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The 52nd Shareowners AGM of 2017 on 24 April 2017
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Announcement of Winners of the ICC Innovation Awards 201623 March 2017 I.C.C. International Plc. announced the winners of the “ ICC Innovation Awards 2016” as follows:
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Invitation to the 52nd Annual General Meeting of Shareowners 2017 on 24 April 201721 March 2017I.C.C. International Plc. sent out invitations to shareowners to attend its 52nd Annual General Meeting of Shareowners 2017 on Monday 24 April 2017 at 13:00 hrs. at the Chao Phraya 2 Room, Montien Riverside Hotel, with the Record Date for shareowners eligible to attend the AGM of 2017 set for Tuesday 16 March 2017 and period of compilation of shareowners’ list in accordance with Section 225 of the Securities and Exchange Commission Act, rendering the Book Closing date on Friday 17 March 2017. |
Notification of Record Date for Shareowners eligible to attend the Annual General Meeting of Shareowners and right to receive dividend3 March 2017 I.C.C. International Plc. announced its notification of the Record Date for shareowners eligible to attend the 52nd Annual General Meeting of 2017 set for Thursday 16 March 2017 and period of compilation of shareowners’ list in accordance with Section 225 of the Securities and Exchange Commission Act with the Book Closing date set for Friday 17 March 2017.
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News & Event 2016
Reiteration of opportunity for shareowners to propose agenda items and/oฺr nominate candidates for consideration and election to the Board of Directors
1 December 2016
I.C.C. International Plc. provided the opportunity for shareowners to propose matters for inclusion on the meeting agenda and/oฺr nominate candidates for consideration and election to the Board of Directors in advance of the 52nd Annual General Meeting of Shareowners 2017 in accordance with the Company’s Articles of Association, during 1 – 30 December 2016.
Regulations and criteria pertaining to shareowners’ right to propose matters for inclusion on the meeting agenda and/oฺr nominate candidates for consideration and election to the Board of Directors in the 52nd Annual General Meeting of Shareowners 2017.
The criteria for shareowners |
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ICC received rating of “very good” in the 2016 Corporate Governance Assessment27 October 2016I.C.C. International Plc. received a rating of “very good” in the Corporate Governance Assessment of Public Listed Companies by the Thai Institute of Directors, supported by the Securities and Exchange Commission and the Stock Exchange of Thailand. |
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ICC became a certified member of the Collective Action Coalition Against Corruption (CAC)19 Oct.ober 2016 I.C.C. International Plc. received its certification of membership of the Collective Action Coalition Against Corruption (CAC) from the Thai CAC Council, accrediting the Company, through a self-assessment process, for havฺinฺg policies and procedures as well as measures against corruption in place within the organization in accordance with the requirements and standard set by the CAC. Mr. Thamarat Chokwatana, President and Vice Executive Chairman, represented the Company in accepting the award at Thailand’s 7th National Conference on Collective Action Against Corruption on 18 October 2016.
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Special Lecture on “Corporate Governance Code”13 October 2016 Icc International Plc. and the Saha Group Companies were honored to welcome Mr. Rapee Sucharitakul, the Secretary-General of the SEC, Thailand, lecturing on “Corporate Governance Code” to the executive directors of Saha Group companies on Friday 7th October, 2016, 13:30 – 15:30 at Phuttaraksa Conference Room, 6th Floor, I.C.C. International Plc.
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ICC received Investors’ Choice Award 201628 July 2016 I.C.C. International Plc. received the 2016 Investors’ Choice Award based on full marks earned in the 2016 AGM Quality Assessment with total score of 100, is classified at “Excellence and Exemplary” level for 8 years consecutively with Mr. Somphol Chaisiriroj, Director, accepting the award on behalf of the Company. This award reflects ICC’s position as a public listed company which places importance on equitable shareowners’ rights as well as disclosure of information, resulting in wide and continuous acceptance by shareowners and investors.
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ICC organized “ICC Innovation Awards 2016”1 Jul. 2016I.C.C. International Plc. organized the “2016 ICC Innovation Awards” between 15 August 2016 – 24 April 2017, award announcement on 23 March 2017, to provide stimulus and promote innovation among company employees to continuously discover and creaฺte new innovations, which is one of its key policies, to enhance the Company’s competitiveness. |
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Invitation to attend “The 8th Meeting of Analysts and Investors with the Saha Group”20 Jun 2016I.C.C. International Plc. invited market analysts and investors to attend a discussion with senior executives of the Company as well as other companies of the Saha Group at “the 8th Meeting of Analysts and Investors with the Saha Group” on Friday 1 July 2016 between 09:00 to 11:30 hrs., at the Ballroom of the Queen Sirikit National Convention Centre.Read More |
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ICC jointly organized “Chairman Awards 2016”2 Jun. 2016I.C.C. International Plc. jointly organized “Chairman Awards 2016” on 2 – 3 June 2016 with the objective of providing stimulus and promoting innovation among the Saha Group of companies to continuously discover and creaฺte new innovations in terms of product delopment, production process, operational systems, marketing and services which benefit the organization as well as consumers and demonstrate Saha Group’s business development potentials. |
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The 51st Shareowners AGM of 2016 on 25 April 2016 and announced Dividend Payment Date set for 24 May 201625 April 2016I.C.C. International Plc. held its 51st Annual General Meeting of Shareowners 2016 on 25 April 2016 during which a resolution was passed to approve annual dividend payment for 2015 at 1.05 Baht per share, amounting to a total sum of 305,165,416.50 Baht, with the Dividend Payment Date set for Tuesday 24 May 2016 based on the Record Date of Wednesday 4 May 2016 and the Book Closing Date of Monday 9 May 2016.The Company recorded the AGM proceedings as video, ready for dissemination to interested shareowners.Read More |
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เครือสหพัฒน์จับมือ ททท. กระตุ้นตลาดท่องเที่ยว ดึงคนไทยเที่ยวไทย30 Mach 2016เครือสหพัฒน์ จับมือ การท่องเที่ยวแห่งประเทศไทย เตรียมกระตุ้นตลาดท่องเที่ยวและธุรกิจในประเทศไทย ผ่าน 4 โครงการใหญ่ ประกอบด้วย โครงการ“12 เมืองต้องห้ามพลาด”, โครงการ “12 เมืองต้องห้ามพลาด…PLUS”, โครงการ“เขาเล่าว่า…” และ โครงการ“Outdoor Fest” ซึ่งทุกโครงการได้ตอบโจทย์ “วันธรรมดาน่าเที่ยว” นำเสนอความคุ้มค่าของการท่องเที่ยวในวันธรรมดา เพื่อกระตุ้นการเดินทางให้เกิดความสมดุลเชิงพื้นที่ ส่งเสริมให้เกิดการกระจายตัวของนักท่องเที่ยวไปยังพื้นที่ท่องเที่ยวทางเลือก รวมทั้งให้มีการเดินทางแลกเปลี่ยนข้ามจังหวัด และเชื่อมโยงภูมิภาคมากยิ่งขึ้นRead More |
News & Event 2015
02 June 2015 |
The 7th Meeting of Analysts and Investors with the Saha Group |
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31 March 2015 |
Consider the entering into transaction with related parties |
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24 March 2015 |
Disclosure of invitation letter to the 50th General Shareowners’ Meeting 2015 |
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24 February 2015 |
Consideration on dividend payment, setting up the date of the General Shareowners’ Meeting and the record date for shareowners entitled to attend the meeting and receive dividend |
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