{"id":7273,"date":"2018-01-23T07:04:23","date_gmt":"2018-01-23T07:04:23","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&#038;p=7273"},"modified":"2018-07-18T01:56:37","modified_gmt":"2018-07-18T01:56:37","slug":"general-shareowners-meeting-2017","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/general-shareowners-meeting-2017\/","title":{"rendered":"Annual General\u00a0 Meeting 2017"},"content":{"rendered":"<hr>\n<h4>&nbsp;<\/h4>\n<table style=\"width: 808px;\">\n<tbody>\n<tr style=\"height: 54px;\">\n<td style=\"height: 54px; width: 627.2px;\">\n<h4>Invitation to the 52nd Annual General Meeting 2017<\/h4>\n<\/td>\n<td style=\"height: 54px; width: 108.8px;\">\n<h4>&nbsp;<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\/Invitation-to-the-52th-Annual-General-Meeting-2017_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 42px;\">\n<td style=\"height: 42px; width: 627.2px;\">\n<h4><strong>Enclosure :<\/strong><\/h4>\n<\/td>\n<td style=\"height: 42px; width: 108.8px;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 34px;\">\n<td style=\"height: 34px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">1. A copy of minutes on the 51st Annual General Meeting 2016<\/h4>\n<\/td>\n<td style=\"height: 34px; width: 108.8px;\">\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\/1.-A-copy-of-minutes-on-the-51th-Annual-General-Meeting-2016_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">2. Profile of the nominated person as the Company&#8217;s Director(Agenda 5)<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<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\/2.-Profile-of-the-nominated-person-as-the-Company\u2019s-DirectorAgenda-5_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">3. Definition of Independent Directors<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<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\/3.-Definition-of-Independent-Directors_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<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\/4.-Documents-evidence-showing-shareownership-his-her-proxy-entitled-to-the-meeting-and-the-meeting-regulations_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">5. The Company&#8217;s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<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\/5.-The-Company\u2019s-Articles-of-Association-Concerning-the-Annual-General-Meeting_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">6.&nbsp;The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\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\/6.-The-Profile-of-Independent-Directors-and-Audit-Committee-proposed-as-a-Proxy-from-Shareowners_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">7. The Process of Registration for the 52nd Annual General Meeting 2017<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\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\/7.-The-Process-of-Registration-for-the-52nd-Annual-General-Meeting-2017_0217.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">8. Proxy form B<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\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\/8.-Proxy-form-B_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">9. The meeting location map.<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\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\/9.-The-meeting-location-map._2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\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\/10.-Registration-form-Please-bring-this-form-for-registration-on-the-meeting-date_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">11.&nbsp;The CD &#8211; Rom of Company\u2019s 2016<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\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\/11.-The-CD-\u2013-Rom-of-Company\u2019s-2016_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 32px;\">\n<td style=\"height: 32px; width: 627.2px;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 79px;\">\n<td style=\"height: 79px; width: 627.2px;\">\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: 79px; width: 108.8px;\">\n<h4>&nbsp;<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\/Minutes-of-Annual-General-Meeting_2017.pdf\">Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 34px;\">\n<td style=\"height: 34px; width: 627.2px;\" colspan=\"2\">\n<hr>\n<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<ul style=\"list-style-type: circle;\">\n<li>\n<h4>Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\n<h4>&nbsp;<\/h4>\n<\/td>\n<\/tr>\n<tr style=\"height: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 50px;\">\n<td style=\"height: 50px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">Proxy form A<\/h4>\n<\/td>\n<td style=\"height: 50px; width: 108.8px;\">\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: 14px;\">\n<td style=\"height: 14px; width: 627.2px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 51px;\">\n<td style=\"height: 51px; width: 627.2px;\">\n<h4 style=\"padding-left: 30px;\">Proxy form C<\/h4>\n<\/td>\n<td style=\"height: 51px; width: 108.8px;\">\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<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Invitation to the 52nd Annual General Meeting 20 [&hellip;]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-7273","news","type-news","status-publish","hentry","news-category-general-shareowners-meeting-en","news-category-general-shareowners-meeting-2017"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/7273","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=7273"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=7273"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=7273"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}