{"id":15311,"date":"2021-01-15T16:16:30","date_gmt":"2021-01-15T09:16:30","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&p=15311"},"modified":"2022-02-11T11:16:44","modified_gmt":"2022-02-11T04:16:44","slug":"set-announcement-2021","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/set-announcement-2021\/","title":{"rendered":"Set Announcement 2021"},"content":{"rendered":"

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 19 November 2021<\/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 2022<\/h4>\n<\/td>\n

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 Read More <\/a>
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 18 November 2021<\/a><\/h4>\n<\/td>\n

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

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 Read More <\/a>
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 28 October 2021<\/a><\/h4>\n<\/td>\n

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Disposal of assets related to the sale of ordinary shares of Sahacogen (Chonburi) Public Company Limited<\/h4>\n

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

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 8 October 2021<\/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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 20 August 2021<\/a><\/h4>\n<\/td>\n

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Contract renewal for utilization of space in Tiger Suvarnabhumi Distribution Center<\/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 June 2021<\/a><\/h4>\n<\/td>\n

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

2. Provision of Joint Loan Guarantee for Transcosmos (Thailand) 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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 24 May 2021<\/a><\/h4>\n<\/td>\n

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Form to Report on Names of Members and Scope of Work of the Audit Committee<\/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 May 2021<\/a><\/h4>\n<\/td>\n

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Appointment to the Board of Directors, Sub-committees andExtension 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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 14 May 2021<\/a><\/h4>\n<\/td>\n

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1. Waiver the right to increase an investment in Tsuruha (Thailand) Co., Ltd.<\/h4>\n

2. Notification of the Cancellation of investment in Thai Takaya 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 May 2021<\/a><\/h4>\n<\/td>\n

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Dissemination of the Minutes of the 56th Annual General Meeting for the year 2021 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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 26 April 2021<\/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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 19 April 2021<\/a><\/h4>\n<\/td>\n

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Additional Measure for the holding of 2021 Annual General Meeting under the COVID-19 outbreak situation.<\/h4>\n<\/td>\n

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

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 23 March 2021<\/a><\/h4>\n<\/td>\n

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Disclosure of invitation letter to the 56th 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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 12 March 2021<\/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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 19 February 2021<\/a><\/h4>\n<\/td>\n

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Consideration of dividend payment, setting the date of the 2021 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.<\/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  February 2021<\/a><\/h4>\n<\/td>\n

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Audited Yearly and Consolidated F\/S 2020 (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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 22 January 2021<\/a><\/h4>\n<\/td>\n

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

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

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 15 January 2021<\/a><\/h4>\n<\/td>\n

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Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyoba 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":"

   19 November 2021 To authorize shareowners […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-15311","news","type-news","status-publish","hentry","news-category-set-announcement-en","news-category-set-announcement-2021-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/15311","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=15311"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=15311"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=15311"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}