{"id":8737,"date":"2018-02-07T09:27:02","date_gmt":"2018-02-07T09:27:02","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&p=8737"},"modified":"2018-06-08T02:40:45","modified_gmt":"2018-06-08T02:40:45","slug":"set-announcement-2017","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/set-announcement-2017\/","title":{"rendered":"Set Announcement 2017"},"content":{"rendered":"
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 19 November 2017<\/a><\/h4>\n<\/td>\n

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

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 10 November 2017<\/a><\/h4>\n<\/td>\n

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The criteria for shareowners<\/strong><\/h4>\n

FORM A<\/h4>\n<\/td>\n

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FORM C<\/h4>\n<\/td>\n

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FORM C<\/h4>\n<\/td>\n

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10 November 2017<\/a><\/h4>\n<\/td>\n

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1. Purchase shares of Canchana International Co., Ltd. (Kingdom of Cambodia)<\/h4>\n

2. Authorize shareowners to propose agenda and\/or nominate candidate(s) to be elected as    director(s) in the Annual General Meeting 2018<\/h4>\n<\/td>\n

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3 November 2017<\/a><\/h4>\n<\/td>\n

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Reviewed Quarter 3\/2017 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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10 October 2017<\/a><\/h4>\n<\/td>\n

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Provide Loan to Amis du Monde SARL<\/h4>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

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15 Sebtember 2017<\/a><\/h4>\n<\/td>\n

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Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd<\/h4>\n<\/td>\n

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8 Sebtember 2017<\/a><\/h4>\n<\/td>\n

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Waiver the right to increase an investment in Siam Autobacs Co., Ltd.<\/h4>\n<\/td>\n

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11 August 2017<\/a><\/h4>\n<\/td>\n

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Provide joint guarantee to Sahapat Real Estate Co., Ltd.<\/h4>\n<\/td>\n

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Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

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4 August 2017<\/a><\/h4>\n<\/td>\n

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reviewed Quarter 2\/2017 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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14 July 2017<\/a><\/h4>\n<\/td>\n

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Provision  of  Joint  Loan  Guarantee with Toyobo Co., Ltd. (Japan) for Credit Lines extended to Toyobo   Saha Safety Weave Co., Ltd. By  Sumitomo  Mitsui  Banking  Corporation  and  Mizuho  Bank Ltd. <\/h4>\n<\/td>\n

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16 June 2017<\/a><\/h4>\n<\/td>\n

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Investment in Saha Pathana Inter-Holding Plc. Convertible Debentures<\/h4>\n<\/td>\n

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12 May 2017<\/a><\/h4>\n<\/td>\n

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reviewed Quarter 1\/2017 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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Read More<\/a><\/span> <\/h4>\n<\/td>\n<\/tr>\n

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8 May 2017<\/a><\/h4>\n<\/td>\n

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Dissemination of the Minutes of the 52nd   Annual   General   Meeting for  the year 2017 on the company\u2019s website<\/h4>\n<\/td>\n

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24 April 2017<\/a><\/h4>\n<\/td>\n

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 Resolution of the 52nd   Annual General Meeting 2017<\/h4>\n<\/td>\n

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22 March 2017<\/a><\/h4>\n<\/td>\n

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Disclosure of  invitation letter to the 52nd Annual General Meeting 2017<\/h4>\n<\/td>\n

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17 March 2017<\/a><\/h4>\n<\/td>\n

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1. Appointment of the Company\u2019s Director to replace Company\u2019s Director who resigned<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

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2.Consider entering into transactions with related parties<\/h4>\n<\/td>\n

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 3.Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.<\/h4>\n<\/td>\n

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 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

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24 February 2017<\/a><\/h4>\n<\/td>\n

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1. Consideration of dividend payment, setting the date of the 2017 Annual General Shareowners\u2019 Meeting andthe record date for shareowners  entitled to attend the meeting and receive dividend.<\/h4>\n<\/td>\n

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2. Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit  with Sumitomo Mitsui Banking Corp., Bangkok Branch.<\/h4>\n<\/td>\n<\/tr>\n

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3. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd.with regard to credit limit from Transcosmos  Inc.<\/h4>\n<\/td>\n<\/tr>\n

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24 February 2017<\/a><\/h4>\n<\/td>\n

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  Audited Yearly 2016 and Consolidated F\/S (F45-3)<\/h4>\n<\/td>\n

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13 January 2017<\/a><\/h4>\n<\/td>\n

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1. Appointment of the Company\u2019s Director to replace Company\u2019s Director who resigned<\/h4>\n<\/td>\n

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Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

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2. Provide joint guarantee to Sahapat Real Estate Co., Ltd.<\/h4>\n<\/td>\n

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Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

 19 November 2017  Announcement of the Compan […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-8737","news","type-news","status-publish","hentry","news-category-set-announcement-en","news-category-set-announcement-2017-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/8737","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=8737"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=8737"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=8737"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}