I.C.C. International Public Limitied Company

	Thai Version.

Annoucement
February 12, 2014	Investment in Thai One mall Co.,Ltd.
January 29, 2014	Purchasing shares of Thanulux Plc.
December 17, 2013	Investment in Amis Du Monde SARL
December 02, 2013	Announcement of the Company’s annual holidays
November 27, 2013	To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) at the 49^th General Shareowner's Meeting 2014
November 27, 2013	I.C.C. International Public Company Limited The criteria for shareowners to propose an agenda and/or to nominate candidate(s) to be elected as director(s) at the 49th General Shareowners# Meeting 2014 Form : 1.FORM A : Proposing an Agenda to the General Shareowners' Meeting 2.FORM B : Nomination of Candidate for Directorship 3.FORM C : Profile of the Candidate to be elected as Director
August 27, 2013	Construct and decorate the meeting room and reception rooms in the office building
August 09, 2013	Partly disclaim on share capital increase & increase of investmant in Fujix International Co.,Ltd
July 23, 2013	1.Investment in Thai President Foods(Hungary)Kft. 2.Provide guarantee to Tsuruha(Thailand)Co.,Ltd. with Bangkok Bank Public Co.,Ltd.
June 18, 2013	To sell the leasehold of Siam Paragon Shopping Center to Shiseido Professional(Thailand)Co.,Ltd.
May 28, 2013	Form to Report the Name of Members and Scope of Work of the Audit Committee
May 28, 2013	Appointment of the Board of Directors and Sub-committees
April 07, 2013	Minutes of the 48th General Shareowners Meeting 2013 April 22rd, 2013
March 27, 2013	1.Investment in shop Global (Thailand)Co.,Ltd. 2.Purchase of premises in Rayong and Chonburi Province
March 21, 2013/td>	Disclosure of invitation letter to the 48^th General Shareowners' Meeting 2013.
March 20, 2013	* Invitation to the 48^th General Shareowners' Meeting 2013. Enclosure : 1.A copy of minutes on the 47^th General Shareowners' Meeting 2012 2.Profile of the nominated person as the Company's Director, the 1st place (Agenda 5.1) 3.Definition of Independent Directors 4.Documents or evidence showing shareownership or his/her proxy entitled to the meeting and the meeting regulations 5.The Company's Articles of Association Concerning the General Shareowners Meeting 6.The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners 7.The Process of Registration for the Annual Shareowners’ Meeting No. 48/2013 8.Proxy form B 9.The meeting location map. 10.Registration form (Please bring for registration on the meeting date) ------------------------------------------------------------------------------------ * Proxy form A * Proxy form C
January 22, 2013	To repeal the right to increase an investment in Siam Samsung Life Insurance Co.,Ltd.
December 18, 2012	1.Selling shares of Siam Samaung Life Insurance Co.,Ltd. 2.Selling premises in Chonburi province to Lion Service Co.,Ltd.
November 29, 2012	Announcement of the Company’s annual holidays
November 27, 2012	To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) at the 48^th General Shareowner's Meeting 2013
November 27, 2012	I.C.C. International Public Company Limited The criteria for shareowners to propose an agenda and/or to nominate candidate(s) to be elected as director(s) at the 48th General Shareowners# Meeting 2013 Form : 1.FORM A : Proposing an Agenda to the General Shareowners' Meeting 2.FORM B : Nomination of Candidate for Directorship 3.FORM C : Profile of the Candidate to be elected as Director
November 15, 2012	Explanation on selling out properties of Pan Asia Footwear Public Company Limited
November 12, 2012	Report on the purchase of shares of Saha Nam Textile Co., Ltd.
November 02, 2012	Investment in Boon Capitalholding Co.,Ltd. and Giving loan to Issara United Co., Ltd.
August 10, 2012	Notification of the cancellation of investment in Fancl(Thailand)Co., Ltd.
July 13, 2012	Notification of the cancellation of investment in Thai Q.P.Co., Ltd.
June 8, 2012	Notification of the cancellation of investment in BSC Entertainment Co., Ltd.
May 22, 2012	Appointment of the Board of Directors and Sub-committees
May 8 , 2012	Minutes of the 47th General Shareowners Meeting 2012 April 23rd, 2012
April 24, 2012	Investment in other companies or private companies with company holoding more than 10 %
April 24, 2012	Conglomerate Structure
April 23, 2012	Resolution of the 47th General Shareowners’ Meeting 2012
April 17, 2012	Purchasing condominium units of Bann Tiew Talay Cha-am-Hua Hin project from Issara United Co., Ltd.
March 21, 2012	Consider the entering into transaction with related parties
March 20, 2012	Disclosure of invitation letter to the 47th General Shareowners' Meeting 2012
March 20, 2012	* Invitation to the 47^th General Shareowners' Meeting 2012. Enclosure : 1.A copy of minutes on the 46^th General Shareowners' Meeting 2011 2.Profile of the nominated person as the Company's Director, the 1st place (Agenda 5.1) 3.Definition of Independent Directors 4.Documents or evidence showing shareownership or his/her proxy entitled to the meeting and the meeting regulations 5.The Company's Articles of Association Concerning the General Shareowners Meeting 6.The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners 7.The Process of Registration for the Annual Shareowners’ Meeting No. 47/2012 8.Proxy form B 9.The meeting location map. 10.Registration form (Please bring for registration on the meeting date) ------------------------------------------------------------------------------------ * Proxy form A * Proxy form C
February 28, 2012	Consideration on dividend payment, setting up the date of the General Shareowners' Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.
December 20, 2011	Purchasing Osoth Inter Laboratories Co., Ltd’s shares from a waiver
December 16, 2011	Investment in Tsuruha (Thailand) Co., Ltd.
November 23, 2011	Report on the selling shares of Belle Maison (Thailand) Co.,Ltd.
November 22, 2011	I.C.C. International Public Company Limited The criteria for shareowners to propose an agenda and/or to nominate candidate(s) to be elected as director(s) at the 47th General Shareowners# Meeting 2012 Form : 1.FORM A : Proposing an Agenda to the General Shareowners' Meeting 2.FORM B : Nomination of Candidate for Directorship 3.FORM C : Profile of the Candidate to be elected as Director
November 22, 2011	1. Selling land and building to Saha Pathanapibul Plc. 2. To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) at the 47th General Shareowners’ Meeting 2012
November 21, 2011	Announcement of the Company’s annual holidays
November 9, 2011	Report on the selling shares of MIT Pathana Homeshopping Co.,Ltd.
May 27, 2011	Conglomerate Structure
May 24, 2011	Appointment of the Board of Directors and Sub-committees and Giving loan to United Utilities Co., Ltd.
May 20, 2011	Investment in Fujix International Co., Ltd.
May 6, 2011	Minutes of the 46th General Shareowners’ Meeting 2011 April 25th, 2011
April 29, 2011	Investment in Issara United Co.,Ltd.
April 25, 2011	Resolution of the 46th General Shareowners’ Meeting 2011.
March 28, 2011	Disclosure of invitation letter to the 46th General Shareowners’ Meeting 2011.
March 23, 2011	* Invitation to the 46^th General Shareowners' Meeting 2011. Enclosure : 1.A copy of minutes on the 45^th General Shareowners' Meeting 2010 2.Profile of the nominated person as the Company's Director, the 1st place (Agenda 5.1) 3.Definition of Independent Directors 4.Documents or evidence showing shareownership or his/her proxy entitled to the meeting and the meeting regulations 5.The Company's Articles of Association Concerning the General Shareowners Meeting 6.The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners 7.The Process of Registration for the Annual Shareowners’ Meeting No. 46/2011 8.Proxy form B 9.The meeting location map. 10.Registration form (Please bring for registration on the meeting date) ------------------------------------------------------------------------------------ * Proxy form A * Proxy form B * Proxy form C
March 22, 2011	Consider the entering into transaction with related parties.
February 24, 2011	Investment in Pan Asia Footwear Public Company Limited.
February 11, 2011	Report on the selling shares of Nissin Foods (Thailand) Co., Ltd. And Hair Service (Thai) Co., Ltd.
January 21, 2011	Investment increae in International Leather Fashion Co.,Ltd.
November 25, 2010	The criteria for shareowners to propose an agenda and/or to nominate candidate(s) to be elected as director(s) at the 46th General Shareowners# Meeting 2011
November 23, 2010	1. Selling land without building to Saha Pathana Inter-holding Plc. 2. To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) at the 46th General Shareowners. Meeting 2011
November 19, 2010	Announcement of the Company"s annual holidays
November 5, 2010	Investment increase in Thai Itokin Co.,Ltd.
July 09, 2010	1.Purchasing shares of Worldclass Rent a Car Co.,Ltd. 2.To repeal the right to increase an investment in Siam DCM Co.,Ltd.
June 22, 2010	Giving loan to Erawan Textile Co.,Ltd.
April 28, 2010	Report on the selling shares of Surin Cosmic Bowl Co.,Ltd.
April 26, 2010	Resolution of the 45th General Shareowners' Meeting 2010
March 25, 2010	Disclosure of invitation letter to the 45th General Shareowners' Meeting 2010.
March 26, 2010	* Invitation to the 45^th General Shareowners' Meeting 2010. Enclosure : 1. A copy of minutes on the 44^th General Shareowners' Meeting 2009 held on April 27, 2009 (Agenda 1) 2. Profile of the nominated person as the Company's Director, the 1st place (Agenda 5.1) 3. Definition of Independent Directors 4. The Company's Articles of Association Conceming the General Shareowners' Meeting (Agenda 7) 5. Documents or evidence showing shareownership or his/her proxy entitled to the meeting and the meeting regulations 6. The Company's Articles of Association Concerning the General Shareowners Meeting 7. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners 8. Proxy form B 9. The Process of Registration for the Annual Shareowners’ Meeting No. 45/2010 10. The meeting location map. 11. Registration form (Please bring for registration on the meeting date) * The Company's 2009 Annual Report comprising of the reports of the Board of Directors and Financial Statements (Agenda 2,3)
March 23, 2010	Consider the entering into transaction with related parties
February 23, 2010	Consideration on dividend payment, amendment of the Company's Articles of Association, setting up the date of the General Shareowners' Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.
December 08, 2009	Announcement of the Company's annual holidays
November 24, 2009	The criteria for shareowners to propose an agenda and/or to nominate candidate(s) to be elected as director(s) at the 45^th General Shareowners'Meeting 2010
November 24, 2009	1. To repeal the right to right to increase an investment in Kewpie (Thailand) Co.,Ltd. 2. To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) at the 45^th General Shareowners'Meeting 2010
September 29, 2009	Appointment of member of Board of Directors and Sub-committee members in place of the resigned member
September 9, 2009	Investment increase in Shaldan (Thailand) Co.,Ltd.
August 26, 2009	Resignation of the Company's Director
August 7, 2009	Report on the selling shares of Thai Fujiya Co.,Ltd.
May 22, 2009	Definition of Independent Directors
April 27, 2009	Resolution of the 44th Annual General Shareowners' Meeting 2009
March 24, 2009	FORM to Report on Names and Scope of Work of the Audit Committee
March 24, 2009	1. To consider the entering into transaction with related parties 2. To provide loan to Thai Itokin Co., Ltd.
January 15, 2009	The criteria for shareowners to propose agenda and/or to nominate candidates to be elected as Director at the 44th General Shareowners! Meeting 2009
January 12, 2009	To provide opportunity to shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) at the 44th General Shareowners’ Meeting 2009
December 19, 2008	Announcement of the Company's annual holidays
November 14, 2008	Purchasing shares of Bangkok Tokyo Socks Co.,Ltd.
April 23, 2008	Purchasing shares of Thai Kamaya Co.,Ltd.
April 22, 2008	Appointment of the Board of Directors and Sub-committees
April 21, 2008	Resolution of the 43rd General Shareowners’ Meeting 2008
April 10, 2008	Investing and giving loan to Erawan Textile Co.,Ltd.
March 25, 2008	1. Consider the entering into related transaction 2. Purchase shares of International Laboratories Corp., Ltd.
March 21, 2008	* Invitation to the 43rd General Shareowners' Meeting 2008. Enclosure : 1. A copy of minutes of the 42nd General Shareowners' Meeting 2007 held on April 23, 2007 (Agenda 1) 2. Four profiles of the persons appointed for the Company’s Board of Directors (Agenda 5.1) 3. Documents / evidence showing shares ownership or his/her proxy entitled to the meeting. Rules and regulations of the meeting 4. Company’s Articles of Association concerning the General Shareowners’ Meeting 5. Information regarding Independent Director and Audit Committee of the Company to be proposed as proxies of Shareowners. 6. Proxy form B 7. The Process of Registration for the 43rd General Shareowners’ Meeting 2008 8. The meeting location map 9. Registration form (Please bring for registration on the meeting date) 10. The Company's 2007 Annual Report comprising of the reports of the Board of Directors and Financial Statements (Agenda 2) * Proxy form A * Proxy form C * Disclosure of invitation letter to the 43rd General Shareowners’ Meeting 2008.
February 13, 2008	Notification of the cancellation of investment in I&I (Itokin I.C.C.)Pte.Ltd.
January 22, 2008	Giving loan or / and a bank guarantee to Siam Zokei Co.,Ltd.
December 18, 2007	Giving loan to Thai Itokin Co.,Ltd.
December 4, 2007	Announcement of the Company's annual holidays
November 20, 2007	Purchasing shares of Siam Samsung Life Insurance Co.,Ltd.
May 28, 2007	Appointment of the Board of Directors and Sub-committees
April 23, 2007	Resolution of the 42 ^nd General Shareoweners's Meeting 2007
March 27, 2007	Consider on the entering into related transaction
March 22, 2007	* Invitation to the 42nd General Shareowners' Meeting 2007. Enclosure : 1. A copy of minutes of the 41st General Shareowners' Meeting 2006 held on April 24, 2006 (Agenda 1) 2. Four profiles of the nominees for the Company’s Board of Directors (Agenda 5.1) 3. Company’s Memorandum of Association No.3 :amended objectives (Agenda 7) 4. Documents / evidence showing shares ownership or his/her proxy the meeting, and rules and regulations of the meeting 5. Company’s Articles of Association concerning the General Shareowners’ Meeting 6. The meeting location map 7. Proxy form - Type A - Type B - Type C 8. The Company's 2006 Annual Report comprising of the reports of the Board of Directors and Financial Statements (Agenda 2) * Disclosure of invitation letter to the 42nd General Shareowners’ Meeting 2007
February 27, 2007	Consideration on dividend payment, amendment of the Company’ s Memorandum of Association No. 3, setting up the date of Shareowners’ Meeting and the closing date for shares transfer
November 22, 2004	Policy on Corporate Governance

More

Invitation to the 48^th
General Shareowners' Meeting 2013.
April 22 ^th, 2013

A copy of minutes on the 48th
General Shareowners' Meeting 2013
April 22 ^th, 2013