{"id":19249,"date":"2025-03-26T15:52:44","date_gmt":"2025-03-26T08:52:44","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&#038;p=19249"},"modified":"2025-05-13T10:42:49","modified_gmt":"2025-05-13T03:42:49","slug":"annual-general-meeting-2024-2","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/annual-general-meeting-2024-2\/","title":{"rendered":"Annual General Meeting 2025"},"content":{"rendered":"<hr>\n<h4>&nbsp;<\/h4>\n<p>&nbsp;<\/p>\n<table style=\"width: 101.353%;\">\n<tbody>\n<tr style=\"height: 33px;\">\n<td style=\"height: 33px; width: 85%;\">\n<h4><strong>Minutes<\/strong><\/h4>\n<\/td>\n<td style=\"height: 33px; width: 13.5369%;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 41px;\">\n<td style=\"height: 41px; width: 85%;\">\n<ul style=\"list-style-type: circle;\">\n<li>\n<h4>Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n<td style=\"height: 41px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/05\/\u0e2a\u0e33\u0e40\u0e19\u0e32-\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-\u0e04\u0e23\u0e31\u0e49\u0e07\u0e17\u0e35\u0e4860-2025-_en.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<tbody>\n<tr style=\"height: 33px;\">\n<td style=\"height: 33px; width: 85%;\">\n<h4><strong>Invitation<\/strong><\/h4>\n<\/td>\n<td style=\"height: 33px; width: 13.5369%;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 41px;\">\n<td style=\"height: 41px; width: 85%;\">\n<ul style=\"list-style-type: circle;\">\n<li>\n<h4>Invitation to the 60th Annual General Meeting 2025 (Full version)<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n<td style=\"height: 41px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/EN_1.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 21.7969px;\">\n<td style=\"height: 21.7969px; width: 85%;\">&nbsp;<\/td>\n<td style=\"height: 21.7969px; width: 13.5369%;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 41px;\">\n<td style=\"height: 41px; width: 85%;\">\n<ul style=\"list-style-type: circle;\">\n<li>\n<h4>Notification of Personal Data Protection for the 60th Annual General Meeting 2025<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n<td style=\"height: 41px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/PDPA-E.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<ul style=\"list-style-type: circle;\">\n<li>\n<h4>Invitation to the 60th Annual General Meeting 2025&nbsp;<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/00-1.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">1. A copy of minutes on the 59th&nbsp; Annual General Meeting 2024&nbsp; held on April 22, 2024<br \/>\n&nbsp; &nbsp; (Agenda 1)<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a1-\u0e2a\u0e33\u0e40\u0e19\u0e32-\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-\u0e04\u0e23\u0e31\u0e49\u0e07\u0e17\u0e35\u0e4859-2024-_en.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">2. The 2024 Annual Registration Statement\/ Annual Report (Form 56-1 One Report) comprising<br \/>\n&nbsp; &nbsp; &nbsp;the reports of the Board of Directors and&nbsp;Financial Statements and Sustainability Report 2024<br \/>\n&nbsp; &nbsp; &nbsp;which can be downloaded by scanning&nbsp;the QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" href=\"https:\/\/investor.icc.co.th\/index.php\/en\/news\/form-56-1-one-report-en-2\/\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">3. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 7).<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a3-\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e01\u0e31\u0e1a\u0e1a\u0e38\u0e04\u0e04\u0e25\u0e17\u0e35\u0e48\u0e40\u0e2a\u0e19\u0e2d\u0e41\u0e15\u0e48\u0e07\u0e15\u0e31\u0e49\u0e07\u0e40\u0e1b\u0e47\u0e19\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17_EN-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e22-3-\u0e1e\u0e35\u0e48\u0e14\u0e27\u0e07.doc.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">4. Information regarding the allocation of additional shares to a limited number of persons<br \/>\n&nbsp; &nbsp; (Private Placement) (Agenda 5)<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a4-Translation_\u0e2a\u0e32\u0e23\u0e2a\u0e19\u0e40\u0e17\u0e28-EN-\u0e2a\u0e48\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e224.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">5. Report Form for Capital Increase (F53-4) (Agenda 5)<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a5-\u0e41\u0e1a\u0e1a\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e40\u0e1e\u0e34\u0e48\u0e21\u0e17\u0e38\u0e19_F53-4-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">6. Information about related party transactions of I.C.C. International Public Company Limited (Agenda 10)<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a6-\u0e2a\u0e32\u0e23\u0e2a\u0e19\u0e40\u0e17\u0e28\u0e18\u0e19\u0e39\u0e25\u0e31\u0e01\u0e29\u0e13\u0e4c-\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a6-1.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">7.&nbsp; Report of the Independent Financial Advisor&#8217;s Opinion Regarding the Connected Transaction of Providing<br \/>\n&nbsp; &nbsp; &nbsp;Financial Assistance to Thanulux Public Company Limited (Agenda 10).<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a7_2.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">8.&nbsp;Definition of Independent Directors.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a8-\u0e19\u0e34\u0e22\u0e32\u0e21\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30_en\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e228.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">9. The profiles of Independent Directors and Audit Committee members proposed as a proxy<br \/>\n&nbsp; &nbsp; &nbsp;for shareowners.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a9-\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e41\u0e25\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e15\u0e23\u0e27\u0e08\u0e2a\u0e2d\u0e1a-\u0e1b\u0e3567_En-\u0e1e\u0e35\u0e48\u0e14\u0e27\u0e07.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">10. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a10-\u0e02\u0e49\u0e2d\u0e1a\u0e31\u0e07\u0e04\u0e31\u0e1a\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e17\u0e35\u0e48\u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e02\u0e49\u0e2d\u0e07\u0e01\u0e31\u0e1a\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19_en\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e228.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">11.&nbsp;Documents or evidence showing share ownership or proxy to the meeting and the meeting regulations.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a11-\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e25\u0e30\u0e2b\u0e25\u0e31\u0e01\u0e10\u0e32\u0e19\u0e41\u0e2a\u0e14\u0e07\u0e04\u0e27\u0e32\u0e21\u0e40\u0e1b\u0e47\u0e19\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19_en\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32-\u0e14\u0e49\u0e27\u0e2211.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">12.&nbsp;The Process of Registration for the 60th Annual General Meeting 2025.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a12-\u0e02\u0e31\u0e49\u0e19\u0e15\u0e2d\u0e19\u0e40\u0e02\u0e49\u0e32\u0e23\u0e48\u0e27\u0e21\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21_En\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e2212.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">13.&nbsp;Proxy form B<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a13-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a-\u0e02_En\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e2211.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">14. How to download the 2024 Annual Registration Statement\/Annual Report (Form 56-1 One Report)<br \/>\n&nbsp; &nbsp; &nbsp; and&nbsp;the Annual General Meeting 2025\u2019s Supporting Documents with QR Code.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a14-\u0e01\u0e32\u0e23\u0e43\u0e0a\u0e49\u0e23\u0e2b\u0e31\u0e2a\u0e04\u0e34\u0e27\u0e2d\u0e32\u0e23\u0e4c-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e22-14-1.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">15. Form to get hard copy of the 2024 Annual Report (Form 56-1 One Report).<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a15-\u0e41\u0e1a\u0e1a\u0e1f\u0e2d\u0e23\u0e4c\u0e21\u0e02\u0e2d\u0e23\u0e31\u0e1a\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35\u0e41\u0e1a\u0e1a\u0e23\u0e39\u0e1b\u0e40\u0e25\u0e48\u0e21-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e2215.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"height: 22px; width: 98.5369%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">16.&nbsp;Map of the meeting venue.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2025\/03\/\u0e41\u0e19\u0e1a16-\u0e41\u0e1c\u0e19\u0e17\u0e35\u0e48-\u0e2a\u0e34\u0e48\u0e07\u0e17\u0e35\u0e48\u0e2a\u0e48\u0e07\u0e21\u0e32\u0e14\u0e49\u0e27\u0e2216-1.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"height: 48px; width: 98.5369%;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 51px;\">\n<td style=\"height: 51px; width: 85%;\">\n<ul style=\"list-style-type: circle;\">\n<li>\n<h4>Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n<td style=\"height: 51px; width: 13.5369%;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">Proxy form A<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/01\/Proxy-form-A.pdf_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 22px;\">\n<td style=\"width: 98.5369%; height: 22px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 85%;\">\n<h4 style=\"padding-left: 30px;\">Proxy form C<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 13.5369%;\">\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-flat fasc-rounded-medium fasc-ico-after dashicons-media-text\" style=\"background-color: #0ca9c9; color: #ffffff;\" target=\"_blank\" rel=\"noopener\" href=\"http:\/\/investor.icc.co.th\/wp-content\/uploads\/2018\/01\/Proxy-form-C_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 42px;\">\n<td style=\"height: 42px; width: 98.5369%;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 51px;\">\n<td style=\"height: 51px; width: 85%;\">&nbsp;<\/td>\n<td style=\"height: 51px; width: 13.5369%;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; &nbsp; Minutes &nbsp; Minutes of Annual General  [&hellip;]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-19249","news","type-news","status-publish","hentry","news-category-general-shareowners-meeting-en","news-category-general-shareowners-meeting-2025"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/19249","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=19249"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=19249"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=19249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}