{"id":9582,"date":"2018-02-28T02:03:17","date_gmt":"2018-02-28T02:03:17","guid":{"rendered":"http:\/\/investor.icc.co.th\/?post_type=news&p=9582"},"modified":"2024-07-25T13:15:01","modified_gmt":"2024-07-25T06:15:01","slug":"set-announcement-2018","status":"publish","type":"news","link":"https:\/\/investor.icc.co.th\/index.php\/en\/news\/set-announcement-2018\/","title":{"rendered":"Set Announcement 2018"},"content":{"rendered":"
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17 December 2018<\/a><\/h4>\n<\/td>\n

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Waiver the right to increase investment in Shop Global (Thailand)  Co., Ltd. (Edit)<\/h4>\n<\/td>\n

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14 December 2018<\/a><\/h4>\n<\/td>\n

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Waiver the right to increase investment in Shop Global (Thailand)  Co., Ltd.<\/h4>\n<\/td>\n

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7 December 2018<\/a><\/h4>\n<\/td>\n

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Notification of the Cancellation of Investment in Kyoshun Co., Ltd. (Japan) and Otsuka Saha Asia Research Co., Ltd.<\/h4>\n<\/td>\n

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6 December 2018<\/a><\/h4>\n<\/td>\n

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

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16 November 2018<\/a><\/h4>\n<\/td>\n

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1. Construction of road in the area of the rear entrance of the Company<\/h4>\n

2. To authorize shareowners to propose agenda and\/or to nominate
\ncandidate(s) to be elected as director(s) in the Annual General Meeting
\n2019<\/h4>\n<\/td>\n

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9 November 2018<\/a><\/h4>\n<\/td>\n

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Reviewed Quarter 3\/2018 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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12 October 2018<\/a><\/h4>\n<\/td>\n

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 Report on the selling shares of Shop Global (Thailand) Co., Ltd<\/h4>\n<\/td>\n

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28 September 2018<\/a><\/h4>\n<\/td>\n

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1. Purchase Shares in Shop Global (Thailand) Co., Ltd.<\/h4>\n

2. Notification of the Cancellation of Investment in General Glass Co., Ltd.<\/h4>\n<\/td>\n

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10 August 2018<\/a><\/h4>\n<\/td>\n

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reviewed Quarter 2\/2018 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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6 July 2018<\/a><\/h4>\n<\/td>\n

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Disposition of Shares in Laem Cha-Bang Co., Ltd.<\/h4>\n<\/td>\n

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15 June 2018<\/a><\/h4>\n<\/td>\n

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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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11 May 2018<\/a><\/h4>\n<\/td>\n

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1. Appointment to the Board of Directors<\/h4>\n

2. Appointments to the Sub-committees<\/h4>\n<\/td>\n

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7 May 2018<\/a><\/h4>\n<\/td>\n

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Dissemination of the Minutes of the 53rd Annual General Meeting for the year 2018<\/h4>\n<\/td>\n

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4 May 2018<\/a><\/h4>\n<\/td>\n

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reviewed Quarter 1\/2018 and Consolidated (F45-3)<\/h4>\n<\/td>\n

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23 April 2018<\/a><\/h4>\n<\/td>\n

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Resolution of the 53rd <\/sup>  Annual General Meeting 20<\/h4>\n<\/td>\n

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20 April 2018<\/a><\/h4>\n<\/td>\n

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Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd.<\/h4>\n<\/td>\n

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21  March 2018<\/a><\/h4>\n<\/td>\n

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Disclosure of invitation letter to the 53rd Annual General Meeting 2018.<\/h4>\n<\/td>\n

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19  March 2018<\/a><\/h4>\n<\/td>\n

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Consider entering into transactions with related parties, Sale of land with building to Saha Phatanapibul Public Company Limited (Addition).<\/h4>\n<\/td>\n

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16  March 2018<\/a><\/h4>\n<\/td>\n

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Consider entering into transactions with related parties, Sale of land with building to Saha Phatanapibul Public Company Limited.<\/h4>\n<\/td>\n

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

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27  February 2018<\/a><\/h4>\n<\/td>\n

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1. Consideration of dividend payment, amendment to the Company\u2019s Articles of Association, setting the date of the 2018 Annual General  Meeting  and the record date for shareowners entitled to attend the meeting and receive dividend.<\/h4>\n

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

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

 4. To approve the hiring of Train Time Test Co., Ltd. to provide sale workers for the Company\u2019s<\/h4>\n<\/td>\n

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23  February 2018<\/a><\/h4>\n<\/td>\n

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Audited Yearly and Consolidated F\/S 2017 (F45-3)<\/h4>\n<\/td>\n

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17 December 2018 Waiver the right to increase investmen […]<\/p>\n","protected":false},"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","tags":[],"class_list":["post-9582","news","type-news","status-publish","hentry","news-category-set-announcement-en","news-category-set-announcement-2018-en"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/news\/9582","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=9582"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=9582"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/tags?post=9582"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}