{"id":16070,"date":"2022-01-21T15:22:33","date_gmt":"2022-01-21T08:22:33","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&p=16070"},"modified":"2023-01-31T08:32:08","modified_gmt":"2023-01-31T01:32:08","slug":"16070","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/16070\/","title":{"rendered":"Set Announcement 2022"},"content":{"rendered":"

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 27 January 2023<\/a><\/span><\/span><\/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
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 29 November 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Announcement of the Company’s annual holidays
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 15 November 2022<\/a><\/span><\/span><\/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 2023
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 17 October 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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1. Resignation of a Director
\n2. Appointment of a new Director to replace the Company Director who resigned
\n3. Additional investment in Tiger Distribution and Logistics Co., Ltd. and receiving 
\n    the right to increase capital in the part that the existing shareowners waive
\n    the right
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 19 September 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Investment in Debentures of Sahacogen (Chonburi) Public Company Limited<\/span><\/span><\/h4>\n<\/td>\n

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 19 August 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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1.Sale of land without buildings to King Square Development Co., Ltd.
\n2.Lease of land with building to King Square Development in present condition<\/span><\/span><\/h4>\n<\/td>\n

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 15 July 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Approval on the extension of Mobile Logistics Co., Ltd.’s loan repayment period<\/span><\/span><\/h4>\n<\/td>\n

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 20 May 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Appointment Board of Directors,Sub-committees,Provision Joint Loan Guarantee of Saha Komehyo, Extension guarantee facilities of Saha Tokyu Corporation and Approval selling of Sorter Machine with equipment&IT systems to Tiger Distribution & Logistics<\/span><\/span><\/h4>\n<\/td>\n

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 9 May 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Dissemination of the Minutes of the 57th Annual General Meeting for the year 2022 on the company’s website<\/span><\/span><\/h4>\n<\/td>\n

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 25 April 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Resolution of the 57th<\/sup> Annual General Meeting 2022<\/span><\/span><\/h4>\n<\/td>\n

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 22 April 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Your cooperation and attendance for the holding of 2022 Annual General Meeting under the COVID-19 outbreak situation is kindly requested.<\/span><\/span><\/h4>\n<\/td>\n

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 23 March 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Disclosure of invitation letter to the 57th Annual General Meeting 2022.<\/span><\/span><\/h4>\n<\/td>\n

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 11 March 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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

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 18 February 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Consideration of dividend payment, setting the date of the 2022 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.<\/span><\/span><\/h4>\n<\/td>\n

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 17 January 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)<\/span><\/span><\/h4>\n<\/td>\n

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 14 January 2022<\/a><\/span><\/span><\/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<\/span><\/span><\/h4>\n<\/td>\n

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 Read More <\/a>
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   27 January 2023 Provision of Joint Loan Gu […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-16070","news","type-news","status-publish","hentry","news-category-set-announcement-en","news-category-set-announcement-2022-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/16070","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=16070"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=16070"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=16070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}