{"id":12698,"date":"2018-07-18T03:28:04","date_gmt":"2018-07-18T03:28:04","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&#038;p=12698"},"modified":"2018-07-18T03:31:06","modified_gmt":"2018-07-18T03:31:06","slug":"general-shareowners-meeting-2007","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/general-shareowners-meeting-2007\/","title":{"rendered":"General Shareowners\u2019 Meeting 2007"},"content":{"rendered":"<hr>\n<h4>&nbsp;<\/h4>\n<table style=\"width: 808px;\">\n<tbody>\n<tr style=\"height: 51px;\">\n<td style=\"height: 51px; width: 627.2px;\">\n<h4>Invitation to the 42nd Annual General&nbsp; Shareowners&#8217;&nbsp;Meeting 2007<\/h4>\n<\/td>\n<td style=\"height: 51px; 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\/07\/meeting42E_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 51px;\">\n<td style=\"height: 51px; width: 627.2px;\">\n<h4><strong>Enclosure :<\/strong><\/h4>\n<\/td>\n<td style=\"height: 51px; width: 108.8px;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">1. A copy of minutes on the 41st Annual General Meeting 2006<\/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\/07\/1_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; 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><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\/07\/2_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; 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. 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><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\/07\/3_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; 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.&nbsp;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><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\/07\/4_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; 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.&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\/07\/5_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; 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;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\/07\/6_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; 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 42nd Annual General Meeting 2007<\/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\/07\/7_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; 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.&nbsp;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\/07\/8_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 40.8px;\">\n<td style=\"height: 40.8px; width: 627.2px;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 51px;\">\n<td style=\"height: 51px; 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: 51px; 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\/07\/MinutesMeeting42E_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 41px;\">\n<td style=\"height: 41px; 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: 3px;\">\n<td style=\"height: 3px; 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\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/07\/Proxy-A_e_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 3px;\">\n<td style=\"height: 3px; 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\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/07\/Proxy-C_e_2007.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h4>&nbsp;<\/h4>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Invitation to the 42nd Annual General&nbsp; Shar [&hellip;]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-12698","news","type-news","status-publish","hentry","news-category-general-shareowners-meeting-en","news-category-general-shareowners-meeting-2007"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/12698","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=12698"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=12698"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=12698"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}