{"id":19978,"date":"2026-02-23T09:37:00","date_gmt":"2026-02-23T02:37:00","guid":{"rendered":"https:\/\/investor.icc.co.th\/?post_type=news&p=19978"},"modified":"2026-06-18T17:34:48","modified_gmt":"2026-06-18T10:34:48","slug":"set-announcement-2026","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/set-announcement-2026\/","title":{"rendered":"Set Announcement 2026"},"content":{"rendered":"

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 12 June 2026<\/a><\/span><\/h4>\n<\/td>\n

      Provide joint guarantee for Mobile Logistics to the Kasikornbank Plc.<\/span><\/td>\n\n

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 11 May 2026<\/a><\/span><\/h4>\n<\/td>\n

        Dissemination of the Minutes of the 61st Annual General Meeting for the year 2026
\n        on the company\u2019s website<\/span><\/td>\n		\n

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 11 May 2026<\/a><\/span><\/h4>\n<\/td>\n

        Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026<\/span><\/td>\n\n

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 11 May 2026<\/a><\/span><\/h4>\n<\/td>\n

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

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 27 April 2026<\/a><\/span><\/h4>\n<\/td>\n

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

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 27 April 2026<\/a><\/span><\/h4>\n<\/td>\n

        <\/span>Resolutions of the 61st<\/sup> Annual General Meeting 2026<\/span><\/span><\/td>\n\n

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 17 April 2026<\/a><\/span><\/h4>\n<\/td>\n

       <\/span>Consideration of entering into transactions with related parties<\/span><\/td>\n\n

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 7 April 2026<\/a><\/span><\/h4>\n<\/td>\n

       Independent Financial Advisor\u2019s Opinion The Connected Transaction: Providing
\n       Financial Assistance to Thanulux Public Company Limited<\/span><\/td>\n		\n

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 25 March 2026<\/a><\/span><\/h4>\n<\/td>\n

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 Disclosure of invitation letter to the 61st Annual General Meeting 2026.<\/h4>\n<\/td>\n

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 20 February 2026<\/a><\/span><\/h4>\n<\/td>\n

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Consideration of dividend payment, setting the date of the 2026 Annual General
\nMeeting and the record date for shareowners entitled to attend the meeting and
\nreceive dividend.<\/h4>\n<\/td>\n

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 20 February 2026<\/a><\/span><\/h4>\n<\/td>\n

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1. Renovation of Internal Utility Infrasfructure within Warehouse Building 1 at the Rear
\n    of the Company’s Premises.
\n2. Grant of Loans by the Company and TNLX Co., Ltd. (Subsidiary) to World Saha
\n     (Thailand) Co., Ltd. on the Shareholding proportions.<\/h4>\n<\/td>\n

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 20 February 2026<\/a><\/span><\/h4>\n<\/td>\n

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

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 20 February 2026<\/a><\/span><\/span><\/h4>\n<\/td>\n

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1. Resignation of a Director.
\n2. Appointment of the Company\u2019s Director to replace Company\u2019s Director who resigned.
\n3. Appointment of the Chairman of the Board.<\/h4>\n<\/td>\n

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 20 February 2026<\/a><\/span><\/h4>\n<\/td>\n

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         Management Discussion and Analysis Yearly Ending 31 Dec 2025<\/h4>\n<\/td>\n

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 20 February 2026<\/a><\/span><\/h4>\n<\/td>\n

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

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   12 June 2026       Provide […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-19978","news","type-news","status-publish","hentry","news-category-set-announcement-en","news-category-set-announcement-2026-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/19978","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=19978"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=19978"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=19978"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}