{"id":13284,"date":"2019-03-20T19:27:58","date_gmt":"2019-03-20T12:27:58","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&#038;p=13284"},"modified":"2019-05-31T15:02:54","modified_gmt":"2019-05-31T08:02:54","slug":"annual-general-meeting-2019-3","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/annual-general-meeting-2019-3\/","title":{"rendered":"Annual General Meeting 2019"},"content":{"rendered":"<hr>\n<h4>&nbsp;<\/h4>\n<table style=\"width: 770px;\">\n<tbody>\n<tr style=\"height: 54px;\">\n<td style=\"height: 54px; width: 610px;\">\n<h4>Invitation to the 54th Annual General Meeting 2019<\/h4>\n<\/td>\n<td style=\"height: 54px; width: 93px;\">\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\/2019\/03\/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\u0e48-54-\u0e1b\u0e3562_en.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 42px;\">\n<td style=\"height: 42px; width: 610px;\">\n<h4><strong>Enclosure :<\/strong><\/h4>\n<\/td>\n<td style=\"height: 42px; width: 93px;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 34px;\">\n<td style=\"height: 34px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">1. A copy of Minutes of the 53rd Annual General Meeting 2018 held on April 23, 2018 (Agenda 1).<\/h4>\n<\/td>\n<td style=\"height: 34px; width: 93px;\">\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\/2019\/03\/1\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.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">2. The Company\u2019s Annual Report 2018 comprising the reports of the Board of Directors and<br \/>\n&nbsp; &nbsp; Financial Statements<br \/>\n&nbsp; &nbsp; and Sustainability Report 2018 which can be downloaded by scanning the<br \/>\n&nbsp; &nbsp; QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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;\" href=\"http:\/\/investor.icc.co.th\/index.php\/en\/news\/the-companys-annual-report-2018\/\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 44px;\">\n<td style=\"height: 44px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">3.&nbsp;Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 5).<\/h4>\n<\/td>\n<td style=\"height: 44px; width: 93px;\">\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\/2019\/03\/3.-\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17-\u0e1b\u0e35-62_EN-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e22-3-1.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">4. Definition of Independent Directors.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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\/2019\/03\/4.-\u0e19\u0e34\u0e22\u0e32\u0e21\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30-\u0e1b\u0e35-62_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: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">5. Documents or evidence showing shareownership or proxy to the meeting and the meeting<br \/>\n&nbsp; &nbsp; regulations.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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\/2019\/03\/5.-\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\u0e35-62_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: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 56.7969px;\">\n<td style=\"height: 56.7969px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for<br \/>\n&nbsp; &nbsp; shareowners.<\/h4>\n<\/td>\n<td style=\"height: 56.7969px; width: 93px;\">\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\/2019\/03\/6.-\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30-\u0e1b\u0e35-62_En-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e226-\u0e09\u0e1a\u0e31\u0e1a\u0e41\u0e01\u0e49\u0e44\u0e02.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">7. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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\/2019\/03\/6.-\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\u0e35-62_en\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: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">8.&nbsp;The Process of Registration for the 54th Annual General Meeting 2019.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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\/2019\/03\/8.-\u0e02\u0e31\u0e49\u0e19\u0e15\u0e2d\u0e19\u0e40\u0e02\u0e49\u0e32\u0e23\u0e48\u0e27\u0e21\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-\u0e1b\u0e35-62_En\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e228.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">9. Proxy form B<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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\/2019\/03\/9.-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a-\u0e02-\u0e1b\u0e35-62_En\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e229.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2018.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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\/2019\/03\/10.-\u0e01\u0e32\u0e23\u0e43\u0e0a\u0e49\u0e23\u0e2b\u0e31\u0e2a\u0e04\u0e34\u0e27\u0e2d\u0e32\u0e23\u0e4c-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e22-10-1.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">11. Form to get hard copy of the Annual Report 2018.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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\/2019\/03\/11.-\u0e41\u0e1a\u0e1a\u0e1f\u0e2d\u0e23\u0e4c\u0e21\u0e02\u0e2d\u0e23\u0e31\u0e1a\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35\u0e41\u0e1a\u0e1a\u0e23\u0e39\u0e1b\u0e40\u0e25\u0e48\u0e21-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e2211-Eng.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">12. Map of the meeting venue.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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\/2019\/03\/12.-\u0e41\u0e1c\u0e19\u0e17\u0e35\u0e48-Eng-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e22-12.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 32px;\">\n<td style=\"height: 32px; width: 703px;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 79px;\">\n<td style=\"height: 79px; width: 610px;\">\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: 93px;\">\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\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2019\/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\u0e4854-2019_en.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 34px;\">\n<td style=\"height: 34px; width: 703px;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\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: 93px;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">Proxy form A<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 93px;\">\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: 703px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 51px;\">\n<td style=\"height: 51px; width: 610px;\">\n<h4 style=\"padding-left: 30px;\">Proxy form C<\/h4>\n<\/td>\n<td style=\"height: 51px; width: 93px;\">\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 54th Annual General Meeting 20 [&hellip;]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-13284","news","type-news","status-publish","hentry","news-category-general-shareowners-meeting-en","news-category-general-shareowners-meeting-2019-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/13284","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=13284"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=13284"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=13284"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}