{"id":8756,"date":"2018-02-07T10:09:44","date_gmt":"2018-02-07T10:09:44","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&p=8756"},"modified":"2018-06-08T02:40:25","modified_gmt":"2018-06-08T02:40:25","slug":"set-announcement-2016","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/set-announcement-2016\/","title":{"rendered":"Set Announcement 2016"},"content":{"rendered":"
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 14 December 2016<\/a><\/h4>\n<\/td>\n

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Purchase of Sahacogen (Chonburi) Plc. Shares<\/h4>\n<\/td>\n

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 11 November 2016<\/a><\/h4>\n

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

 – Proposing an Agenda to the 52nd General Shareowners\u2019 Meeting 2017 (FORM A)<\/h4>\n<\/td>\n

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– Nomination of Candidate for Directorship at the 52nd General Shareowners\u2019 Meeting 2017 (FORM B)<\/h4>\n<\/td>\n

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– Profile of the Candidate to be elected as Director at the 52nd General Shareowners\u2019 Meeting 2017 (FORM C)<\/h4>\n<\/td>\n

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

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1.Resignation of a Director<\/h4>\n<\/td>\n

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2.Construction of one-storey, steel structural buildings<\/h4>\n<\/td>\n

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 <\/h4>\n<\/td>\n

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 3.To authorize shareowners to propose agenda and\/o\u0e3ar to nominate candidate(s) to be elected as director(s) in the General Shareowners\u2019 Meeting 2017<\/h4>\n<\/td>\n

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

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4 November 2016<\/a><\/h4>\n<\/td>\n

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Reviewed Quarter 3\/2016 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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

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

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1.Form to Report on Names of Members and Scope of Work of the Audit Committee<\/h4>\n<\/td>\n

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2.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><\/h4>\n<\/td>\n<\/tr>\n

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

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Reviewed Quarter 2\/2016 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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31 May 2016<\/a><\/h4>\n<\/td>\n

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Resolution of the 51st General Shareowners\u2019 Meeting 2016<\/h4>\n<\/td>\n

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22 May 2016<\/a><\/h4>\n<\/td>\n

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To buy ordinary shares  of   Thai  Secom  Security  Co., Ltd.<\/h4>\n<\/td>\n

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9 May 2016<\/a><\/h4>\n<\/td>\n

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Dissemination of the Minutes of the 51st General Shareowners\u2019 Meeting for the year 2016 on the company\u2019s website.<\/h4>\n<\/td>\n

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13 May 2016<\/a><\/h4>\n<\/td>\n

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 Reviewed Quarter 1\/2016 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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22 March 2016<\/a><\/h4>\n<\/td>\n

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Disclosure of  invitation letter  to  the  51st General Shareowners\u2019 Meeting 2016.<\/h4>\n<\/td>\n

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15 March 2016<\/a><\/h4>\n<\/td>\n

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1.Provide joint guarantee to Transcosmos (Thailand) Co., Ltd. with Trancosmos Inc. (Japan)<\/h4>\n<\/td>\n

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

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15 March 2016<\/a><\/h4>\n<\/td>\n

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

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

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23 February 2016<\/a><\/h4>\n<\/td>\n

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 Audited Yearly 2015 and Consolidated F\/S (F45-3)<\/h4>\n<\/td>\n

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

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23 February 2016<\/a><\/h4>\n<\/td>\n

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Consideration on dividend payment, setting up the date of the General Shareowners\u2019 Meetingand the record date for shareowners entitled to attend the meeting and receive dividend.<\/h4>\n<\/td>\n

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

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23 February 2016<\/a><\/h4>\n<\/td>\n

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Appoint an additional director.<\/h4>\n<\/td>\n

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

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23 February 2016<\/a><\/h4>\n<\/td>\n

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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

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

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1 February 2016<\/a><\/h4>\n<\/td>\n

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

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

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21 January 2016<\/a><\/h4>\n<\/td>\n

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Provide joint guarantee to Mobile Logistics with Bangkok Bank  Plc.<\/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":"

 14 December 2016 Purchase of Sahacogen (Chonburi) […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-8756","news","type-news","status-publish","hentry","news-category-set-announcement-en","news-category-set-announcement-2016-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/8756","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=8756"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=8756"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=8756"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}