{"id":14239,"date":"2020-01-13T16:47:06","date_gmt":"2020-01-13T09:47:06","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&p=14239"},"modified":"2025-04-03T10:19:21","modified_gmt":"2025-04-03T03:19:21","slug":"set-announcement-2020","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/set-announcement-2020\/","title":{"rendered":"Set Announcement 2020"},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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 15 December 2020<\/a><\/h4>\n<\/td>\n

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Announcement of the Company’s annual holidays<\/h4>\n<\/td>\n

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 20 November 2020<\/a><\/h4>\n<\/td>\n

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To authorize shareowners to propose agenda and\/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2021<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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13  November 2020<\/a><\/h4>\n<\/td>\n

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reviewed Quarter 3\/2020 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 9 October 2020<\/a><\/h4>\n<\/td>\n

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Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd.<\/h4>\n<\/td>\n

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 26 August 2020<\/a><\/h4>\n<\/td>\n

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Notification of Substitution Holidays for Songkran<\/h4>\n<\/td>\n

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 21 August 2020<\/a><\/h4>\n<\/td>\n

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1. Appointment to the Board of Directors
\n2. Utilization of space in Tiger Suvarnabhumi Distribution Center
\n3. Notification of the Cancellation of Investment in Amis du Monde SARL (subsidiary company) France.<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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14  August 2020<\/a><\/h4>\n<\/td>\n

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reviewed Quarter 2\/2020 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 14 August 2020<\/a><\/h4>\n<\/td>\n

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Dissemination of the Minutes of the 55th Annual General Meeting for the year 2020 on the company’s website<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 3 August 2020<\/a><\/h4>\n<\/td>\n

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Shareholders meeting’s resolution<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 21 July 2020<\/a><\/h4>\n<\/td>\n

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Notification of Substitution Holiday for Songkran<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 17 July 2020<\/a><\/h4>\n<\/td>\n

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1. Provision of Joint Loan Guarantee for Issara United Co., Ltd.
\n2. Provision of Loan to Mobile Logistics Co., Ltd.<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 26 June 2020<\/a><\/h4>\n<\/td>\n

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Disclosure of invitation letter to the 55th Annual General Meeting 2020.<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 12 June 2020<\/a><\/h4>\n<\/td>\n

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1. Setting the date of the 2020 Annual General Meeting and the record date for shareowners entitled to attend the meeting and acknowledge the payment of 2019 interim dividend<\/h4>\n

2.Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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11  May 2020<\/a><\/h4>\n<\/td>\n

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reviewed Quarter 1\/2020 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 8 May 2020<\/a><\/h4>\n<\/td>\n

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Notification of the Cancellation of Investment in Thai Shikibo Co., Ltd.<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 10 April 2020<\/a><\/h4>\n<\/td>\n

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Amendment Notification of the revised holiday of the Company for the year 2020<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 8 April 2020<\/a><\/h4>\n<\/td>\n

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Appointment of the director and the audit committee in place of the resigned director and Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 8 April 2020<\/a><\/h4>\n<\/td>\n

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payment of the interim dividends<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 8 April 2020<\/a><\/h4>\n<\/td>\n

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Adjournment of the Annual General Meeting 2020 and the payment of the interim dividends<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 19 March 2020<\/a><\/h4>\n<\/td>\n

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Disclosure of invitation letter to the 55th Annual General Meeting 2020.<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 13 March 2020<\/a><\/h4>\n<\/td>\n

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Consider entering into transactions with related parties<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 21 February 2020<\/a><\/h4>\n<\/td>\n

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1. Consideration of dividend payment, setting the date of the 2020 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.<\/h4>\n

2. Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit with Sumitomo Mitsui Banking Corp., Bangkok Branch.<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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21  February 2020<\/a><\/h4>\n<\/td>\n

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Audited Yearly and Consolidated F\/S 2019 (F45-3)<\/h4>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 10 January 2020<\/a><\/h4>\n<\/td>\n

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Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

   15 December 2020 Announcement of the Compa […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-14239","news","type-news","status-publish","hentry","news-category-set-announcement-en","news-category-set-announcement-2020-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/14239","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=14239"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=14239"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=14239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}