Annual General Meeting 2026

Minutes
Minutes of Annual General Meeting	Read More
Invitation
Invitation to the 61st Annual General Meeting 2026 (Full version)	Read More

Notification of Personal Data Protection for the 61st Annual General Meeting 2026	Read More

Invitation to the 61st Annual General Meeting 2026	Read More

1. The 2025 Annual Registration Statement/Annual Report (Form 56-1 One Report) comprising the reports of the Board of Directors and Financial Statements which can be downloaded by scanning the QR Code on the Notification of Meeting Form (Agenda 1, 2).	Read More

2. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 4).	Read More

3. Information Memorandum on the Connected Transaction of I.C.C. International Public Company Limited (Agenda 7).	Read More

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

5. Definition of Independent Director.	Read More

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

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

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

9. Procedures for attending the 61st Annual General Meeting for the year 2026.	Read More

10. Proxy form B.	Read More

11. Using QR Code to download the Annual Registration Statement/Annual Report 2024 (Form 56-1 One Report), the 2024 Sustainability Development Report, and documents for the 2025 Annual General Meeting.	Read More

12. Form to get hard copy of the 2025 Annual Report (Form 56-1 One Report).	Read More

13. 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 61st Annual General Meeting 2026 (Full version)

Notification of Personal Data Protection for the 61st Annual General Meeting 2026

Invitation to the 61st Annual General Meeting 2026

1. The 2025 Annual Registration Statement/Annual Report (Form 56-1 One Report) comprising the reports of the Board of Directors and Financial Statements which can be downloaded by scanning the QR Code on the Notification of Meeting Form (Agenda 1, 2).

2. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 4).

3. Information Memorandum on the Connected Transaction of I.C.C. International Public Company Limited (Agenda 7).

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

5. Definition of Independent Director.

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

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

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

9. Procedures for attending the 61st Annual General Meeting for the year 2026.

10. Proxy form B.

11. Using QR Code to download the Annual Registration Statement/Annual Report 2024 (Form 56-1 One Report), the 2024 Sustainability Development Report, and documents for the 2025 Annual General Meeting.

12. Form to get hard copy of the 2025 Annual Report (Form 56-1 One Report).

13. 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. The 2025 Annual Registration Statement/Annual Report (Form 56-1 One Report) comprising
the reports of the Board of Directors and Financial Statements which can be downloaded by
scanning the QR Code on the Notification of Meeting Form (Agenda 1, 2).

3. Information Memorandum on the Connected Transaction of I.C.C. International Public Company Limited
(Agenda 7).

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

11. Using QR Code to download the Annual Registration Statement/Annual Report 2024
(Form 56-1 One Report), the 2024 Sustainability Development Report, and documents for
the 2025 Annual General Meeting.