{"id":18307,"date":"2024-01-15T08:44:44","date_gmt":"2024-01-15T01:44:44","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&p=18307"},"modified":"2025-04-10T10:51:45","modified_gmt":"2025-04-10T03:51:45","slug":"set-announcement-2024","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/set-announcement-2024\/","title":{"rendered":"Set Announcement 2024"},"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
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 20 December 2024<\/a><\/span><\/h4>\n<\/td>\n

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1.  Extension of guarantee facilities with Tokyu Corporation (Japan)to the Bank of 
\n     Ayudhya Plc for the Credit Line of Saha Tokyu Corporation Co., Ltd.    
\n2.  Provision of Loan to World Saha Fashion Co., Ltd.  
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 15 November 2024<\/a><\/span><\/h4>\n<\/td>\n

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 Announcement of the Company\u2019s annual holidays<\/h4>\n<\/td>\n

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 15 November 2024<\/a><\/span><\/h4>\n<\/td>\n

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1.  Purchase of President Bakery Plc. Shares from related parties
\n2.  To authorize shareowners to propose agenda and\/or to nominate     
\n     candidate(s) to be elected as  director(s) in the Annual General Meeting     
\n     2025<\/h4>\n<\/td>\n

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 21 October 2024<\/a><\/span><\/h4>\n<\/td>\n

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Investment in Debentures of Thanulux Public Company Limited<\/h4>\n<\/td>\n

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 11 October 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Acquisition of ordinary shares of E- Commerce Digital Thai Holding Co., Ltd. from I.D.F. Co., Ltd.,considered to be a connected transaction.<\/h4>\n<\/td>\n

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 13 September 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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1. Increase more investment in WBRE Co., Ltd. (ICC’s subsidiary company) and sell all shares to related companies until the status of being a subsidiary ceases to exist.
\n2. Provide accounting services for related individuals.<\/h4>\n<\/td>\n

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 14 June 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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1. 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
\n2. Approval on the extension of Mobile Logistics Co., Ltd.’s loan repayment period.<\/h4>\n<\/td>\n

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 24 May 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Sell additional common shares remaining from the allocation of dividend shares to a limited number of persons. (Private Placement) <\/h4>\n<\/td>\n

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 2 May 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Dissemination of the Minutes of the 59th Annual General Meeting for the year 2024 on the company’s website<\/h4>\n<\/td>\n

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 22 April 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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To appoint a new Board of Directors And To approve appointments to the following sub-committees.<\/h4>\n<\/td>\n

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 <\/span><\/span>22 April 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Shareowners meeting’s resolution.<\/h4>\n<\/td>\n

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 12 April 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Consideration of entering into transactions with related parties
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 21 March 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Disclosure of invitation letter to the 59th Annual General Meeting 2024.<\/h4>\n<\/td>\n

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 15 March 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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1. Lease of land without buildings on Ratchadapisek – Rama III Road, Bangkok to King Square Suites Co., Ltd.
\n2. Provide joint guarantee for Mobile Logistics to the Bangkok Bank Plc.<\/h4>\n<\/td>\n

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 26 February 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Dividend payments of cash\/ stock dividends\/setting the date AGM\/reduction \/increase of the Company’s registered \/ amended to Memorandum of Association <\/span><\/span><\/h4>\n<\/td>\n

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 26 February 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Appointment of a new Director to replace the Company Director who resigned
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 26 February 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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1.Approval of an extension of guarantee facilities for Saha Komehyo Co., Ltd. to the Bank of Ayudhya Plc.
\n2.Purchase the acquisition of ordinary shares of TNLX Company Limited (TNLX) from Thanulux Public Company Limited
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 12 January 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

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1.Resignation of a Director
\n2. 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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 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

   20 December 2024 1.  Extension of gua […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-18307","news","type-news","status-publish","hentry","news-category-set-announcement-en","news-category-set-announcement-2024-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/18307","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=18307"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=18307"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=18307"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}