{"id":12528,"date":"2018-03-21T09:14:51","date_gmt":"2018-03-21T09:14:51","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&#038;p=12528"},"modified":"2018-07-18T01:53:53","modified_gmt":"2018-07-18T01:53:53","slug":"general-shareowners-meeting-2018-2","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/general-shareowners-meeting-2018-2\/","title":{"rendered":"Annual General Meeting 2018"},"content":{"rendered":"<hr>\n<h4>&nbsp;<\/h4>\n<table style=\"width: 808px;\">\n<tbody>\n<tr style=\"height: 54px;\">\n<td style=\"height: 54px; width: 627.2px;\">\n<h4>Invitation to the 53rd Annual General Meeting 2018<\/h4>\n<\/td>\n<td style=\"height: 54px; width: 108.8px;\">\n<h4>&nbsp;<a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/06\/2.-\u0e08\u0e21.\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e04\u0e23\u0e31\u0e49\u0e07\u0e17\u0e35\u0e48-53-\u0e1b\u0e3561_en.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 42px;\">\n<td style=\"height: 42px; width: 627.2px;\">\n<h4><strong>Enclosure :<\/strong><\/h4>\n<\/td>\n<td style=\"height: 42px; width: 108.8px;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 34px;\">\n<td style=\"height: 34px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">1. A copy of minutes on the 52nd&nbsp; Annual General Meeting 2017<\/h4>\n<\/td>\n<td style=\"height: 34px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/1.-\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-\u0e04\u0e23\u0e31\u0e49\u0e07\u0e17\u0e35\u0e4852-2017_en.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">2. Profile of the nominated person as the Company&#8217;s Director(Agenda 5)<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/2.-\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17-\u0e1b\u0e35-61_En-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e22-2.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">3. Definition of Independent Directors<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/3.-\u0e19\u0e34\u0e22\u0e32\u0e21\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30-\u0e1b\u0e35-61_en\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e223.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/4.-\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e25\u0e30\u0e2b\u0e25\u0e31\u0e01\u0e10\u0e32\u0e19\u0e41\u0e2a\u0e14\u0e07\u0e04\u0e27\u0e32\u0e21\u0e40\u0e1b\u0e47\u0e19\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-\u0e1b\u0e35-61_en\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e224.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">5. The Company&#8217;s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/5.-\u0e02\u0e49\u0e2d\u0e1a\u0e31\u0e07\u0e04\u0e31\u0e1a\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e17\u0e35\u0e48\u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e02\u0e49\u0e2d\u0e07\u0e01\u0e31\u0e1a\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-\u0e1b\u0e35-61_en\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e225.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">6.&nbsp;The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/6.\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e41\u0e25\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e15\u0e23\u0e27\u0e08\u0e2a\u0e2d\u0e1a-\u0e1b\u0e3561_En\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e226.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">7. The Process of Registration for the 53rd Annual General Meeting 2018<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/7.-\u0e02\u0e31\u0e49\u0e19\u0e15\u0e2d\u0e19\u0e40\u0e02\u0e49\u0e32\u0e23\u0e48\u0e27\u0e21\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-\u0e1b\u0e35-61_eng\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e227.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">8. Proxy form B<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/8.-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a-\u0e02-\u0e1b\u0e35-61_Eng\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e228-1.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">9. The meeting location map.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/9.-\u0e41\u0e1c\u0e19\u0e17\u0e35\u0e48-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e22-9.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/03\/10.-Register.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">11. Annual Report 2017<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/05\/AN-ICC-60-EN.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 32px;\">\n<td style=\"height: 32px; width: 627.2px;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 79px;\">\n<td style=\"height: 79px; width: 627.2px;\">\n<ul style=\"list-style-type: circle;\">\n<li>\n<h4>Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n<td style=\"height: 79px; width: 108.8px;\">\n<h4>&nbsp;<a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/05\/\u0e2a\u0e33\u0e40\u0e19\u0e32-\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-\u0e04\u0e23\u0e31\u0e49\u0e07\u0e17\u0e35\u0e4853-2018_en_final-\u0e09\u0e1a\u0e31\u0e1a\u0e41\u0e01\u0e49\u0e44\u0e02-25052018.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 34px;\">\n<td style=\"height: 34px; width: 627.2px;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<ul style=\"list-style-type: circle;\">\n<li>\n<h4>Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">Proxy form A<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/01\/Proxy-form-A.pdf_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 51px;\">\n<td style=\"height: 51px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">Proxy form C<\/h4>\n<\/td>\n<td style=\"height: 51px; width: 108.8px;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/01\/Proxy-form-C_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Invitation to the 53rd Annual General Meeting 20 [&hellip;]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-12528","news","type-news","status-publish","hentry","news-category-general-shareowners-meeting-en","news-category-general-shareowners-meeting-2018-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/12528","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/types\/news"}],"replies":[{"embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/comments?post=12528"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=12528"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=12528"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}