{"id":19083,"date":"2025-01-21T16:31:23","date_gmt":"2025-01-21T09:31:23","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&p=19083"},"modified":"2025-12-22T10:33:47","modified_gmt":"2025-12-22T03:33:47","slug":"set-announcement-2025","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/set-announcement-2025\/","title":{"rendered":"Set Announcement 2025"},"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\n\n\n\n\n\n\n\n\n\n
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\n<\/span><\/span>19 December 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

      1. The selling shares of I.D.F. Co., Ltd., to E-Commerce Digital Thai Holding Co., Ltd.
\n     2. 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.
\n<\/span><\/span><\/td>\n		\n

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\n<\/span><\/span>27 November 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

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

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\n<\/span><\/span>21 November 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

    1. Purchase of E- Commerce Digital Thai Holding Plc.
\n    2. Tiger Distribution & Logistics Co., Ltd., (subsidiary) Purchase of E- Commerce Digital Thai Holding Plc.
\n    3. Provision of Joint Loan Guarantee for Saha Fast Beauty Co., Ltd.
\n<\/span><\/td>\n		\n

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\n<\/span><\/span>21 November 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

     1. Resignation of a Director.
\n     2. Appointment of the Company\u2019s Director to replace Company\u2019s Director who resigned.
\n     3. Dissolution of Subsidiary Company Canchana International Co., Ltd (Kingdom of Cambodia).
\n     4. To authorize shareowners to propose agenda and\/or to nominate candidate(s) to be elected as 
\n         director(s) in the General Shareowners\u2019 Meeting 2026.
\n<\/span><\/td>\n		\n

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\n<\/span><\/span>10 October 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

     1. Purchase of Ratchadamri Hospitality Management Co., Ltd. from Saha Pathana  <\/span>Inter-Holding Plc. 
\n<\/span>     2. Purchase of Peng Shen Technology (Thailand) Co., Ltd. from Saha Pathana  <\/span>Inter-Holding Plc.<\/span><\/td>\n		\n

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 12 September 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

      The TNLX Co., Ltd. (subsidiary) purchased of properties from Thanulak Plc.<\/span><\/span><\/td>\n\n

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 8 August 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025<\/span><\/span><\/td>\n\n

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 8 August 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Financial Performance Quarter 2 (F45) (Reviewed)<\/span><\/span><\/td>\n\n

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 28 May 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

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

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 9 May 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Dissemination of the Minutes of the 60th Annual General Meeting for the year 2025
\n<\/span><\/span>       on the company\u2019s website<\/span><\/span><\/td>\n		\n

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 9 May 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025<\/span><\/span><\/td>\n\n

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 9 May 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Financial Performance Quarter 1 (F45) (Reviewed)<\/span><\/span><\/td>\n\n

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 28 April 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

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

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 28 April 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Shareowners meeting\u2019s resolution.
\n<\/span><\/span>         <\/span><\/td>\n		\n

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 11 April 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       1. Consideration of entering into transactions with related parties
\n       2. The selling shares of Thanulux Plc., to E-Commerce Digital Thai Holding. Co., Ltd.       <\/span><\/span><\/td>\n		\n

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 26 March 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Disclosure of invitation letter to the 60th Annual General Meeting 2025.
\n<\/span><\/span>         <\/span><\/td>\n		\n

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 21 February 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Dividend payments of cash\/ stock dividends\/setting the date AGM\/reduction<\/span>
\n        \/increase of the Company\u2019s registered \/ amended to Memorandum of Association .<\/span><\/td>\n		\n

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 21 February 2025<\/a><\/span><\/h4>\n<\/td>\n

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1.  The Extension of term loan to Thanulux Public Company Limited which is a
\n      connected person.   
\n2.  Appointment of Silom Advisory Co., Ltd. as an independent financial advisor.  
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 21 February 2025<\/a><\/span><\/h4>\n<\/td>\n

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Management Discussion and Analysis Yearly Ending 31 Dec 2024<\/h4>\n<\/td>\n

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 21 February 2025<\/a><\/span><\/h4>\n<\/td>\n

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Financial Performance Yearly (F45) (Audited)<\/h4>\n<\/td>\n

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 17 January 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

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Report on the selling shares of Saha Komehyo Co., Ltd.<\/h4>\n<\/td>\n

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

    19 December 2025       1. […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-19083","news","type-news","status-publish","hentry","news-category-investor-news","news-category-set-announcement-en","news-category-set-announcement-2025-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/19083","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=19083"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=19083"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=19083"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}