TFEX

15 Nov 2024 18:51

1. Purchase of President Bakery Plc. shares from related parties 2. To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2025

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In accordance with the good corporate governance policy, I.C.C. International Public Company Limited will publicize its notification for shareowners to propose agenda items and/or nominate candidate(s) to be elected as director(s) prior to the 60th Annual General Meeting 2025 as per the Company's set criteria, via the Company's website (http://www.icc.co.th) as of November 15, 2024. The above submission(s) by shareowners can be done from December 1 to 31, 2024 so that the Company may undertake any further consideration and processing thereof. ______________________________________________________________________ Connected transaction The Company's purchase of a total of 850,000 shares in President Bakery Plc. from Thai Wacoal Plc. through the Stock Exchange of Thailand (Big Lot Transaction) at the price of THB 62.94 per share, amounting to a total of THB 53,499,000.- which is considered a related transaction as per the following details: ______________________________________________________________________ Acquisition or disposition of assets The Company's purchase of a total of 850,000 shares in President Bakery Plc. from Thai Wacoal Plc. through the Stock Exchange of Thailand (Big Lot Transaction) at the price of THB 62.94 per share, amounting to a total of THB 53,499,000.- which is considered a related transaction as per the following details: ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.