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1.Provision of Loan to King Square Development Co., Ltd. in proportion to investment 2.To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2024
17 พ.ย. 2566
หลักทรัพย์ ICC
แหล่งข่าว ICC
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.
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