Annual General Meeting 2023

Minutes
Minutes of Annual General Meeting	Read More
Invitation
Invitation to the 58th Annual General Meeting 2023 (Full version)	Read More

Notification of Personal Data Protection for the 58th Annual General Meeting 2023	Read More

Invitation to the 58th Annual General Meeting 2023	Read More

1. A copy of minutes on the 57th Annual General Meeting 2022 held on April 25, 2022 (Agenda 1)	Read More

2. The 2022 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising the reports of the Board of Directors and Financial Statements and Sustainability Report 2022 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 5).	Read More

4. Information Memorandum on the Connected Transaction of I.C.C. International Public Company Limited (Agenda 9).	Read More

5. Independent Financial Advisor’s Opinion on The Connected Transaction: Providing Financial Assistance to Thanulux Public Company Limited (Agenda 9).	Read More

6. Definition of Independent Directors.	Read More

7. Documents or evidence showing shareownership or proxy to the meeting and the meeting regulations.	Read More

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

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

10. The Process of Registration for the 58th Annual General Meeting 2023.	Read More

11. Proxy form B	Read More

12. How to download The 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report) and the Annual General Meeting 2023’s Supporting Documents with QR Code.	Read More

13. Form to get hard copy of the The 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report).	Read More

14. 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 58th Annual General Meeting 2023 (Full version)

Notification of Personal Data Protection for the 58th Annual General Meeting 2023

Invitation to the 58th Annual General Meeting 2023

1. A copy of minutes on the 57th Annual General Meeting 2022 held on April 25, 2022 (Agenda 1)

2. The 2022 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising the reports of the Board of Directors and Financial Statements and Sustainability Report 2022 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 5).

4. Information Memorandum on the Connected Transaction of I.C.C. International Public Company Limited (Agenda 9).

5. Independent Financial Advisor’s Opinion on The Connected Transaction: Providing Financial Assistance to Thanulux Public Company Limited (Agenda 9).

6. Definition of Independent Directors.

7. Documents or evidence showing shareownership or proxy to the meeting and the meeting regulations.

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

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

10. The Process of Registration for the 58th Annual General Meeting 2023.

11. Proxy form B

12. How to download The 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report) and the Annual General Meeting 2023’s Supporting Documents with QR Code.

13. Form to get hard copy of the The 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report).

14. 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 57th Annual General Meeting 2022 held on April 25, 2022
(Agenda 1)

2. The 2022 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising
the reports of the Board of Directors and Financial Statements and Sustainability Report 2022
which can be downloaded by scanning the QR Code (Agenda 2, 3).

4. Information Memorandum on the Connected Transaction of I.C.C. International Public Company
Limited (Agenda 9).

5. Independent Financial Advisor’s Opinion on The Connected Transaction: Providing Financial
Assistance to Thanulux Public Company Limited (Agenda 9).

7. Documents or evidence showing shareownership or proxy to the meeting and the meeting
regulations.

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

12. How to download The 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report)
and the Annual General Meeting 2023’s Supporting Documents with QR Code.

13. Form to get hard copy of the The 2022 Annual Registration Statement/Annual Report
(Form 56-1 One Report).