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.
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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:
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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:
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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.
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 and Thailand Futures Exchange Pcl. have no responsibility for the accuracy 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.