Connected transaction Provision of a loan to King Square Development Co., Ltd. in proportion to investment in said joint venture company which is considered a related transaction as per the following ______________________________________________________________________ To comply with the corporate good governance policy, I.C.C. International Public Company Limited has Authorized shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) prior to the 59th Annual General Meeting 2024 in accordance with the Company's set criteria, which shall be publicized via the Company's website (http://www.icc.co.th) as of 17 November 2023. Submission of the above agenda by shareowners can be done from December 1 to 31, 2023 so that the Company can proceed to further implement any necessary consideration and action. ______________________________________________________________________ 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.