Thai Wacoal Public Company Limited

04

Mar 2026

Appointment of new company director to replace the resigning director and appointment of authorized directors to sign their names on behalf of the company

04

Mar 2026

Dividend payments, reduction in the number of directors, and the shareholders’ meeting date, and the dissemination of the meeting invitation

04

Mar 2026

Notification of the results of shareholders’ right to propose meeting agenda and/or nominate directors for the 2026 Annual General Meeting of Shareholders

04

Mar 2026

Notification of record date for shareholders to be entitled to attend the AGM and to receive dividend payments

27

Feb 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

27

Feb 2026

Audited Yearly financial performance (F45) (Audited)

26

Feb 2026

Notification of temporary suspension of operations of Pattaya Kabinburi Co., Ltd.

26

Feb 2026

Extending the credit term for the loan facility to A Tech Textile Co., Ltd.

10

Feb 2026

Report on the resignation by company director

06

Jan 2026

Dissemination of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2025 on the company’s website

25

Dec 2025

Thai Wacoal convenes the Extraordinary General Meeting of Shareholders No. 1/2025

23

Dec 2025

Report on the resolutions adopted by the Extraordinary General Meeting of Shareholders No.1/2025

09

Dec 2025

Notification of the company’s traditional holidays for year 2026

24

Nov 2025

Information memorandum on asset disposition and connected transaction.

24

Nov 2025

Opinion of the Independent Financial Advisor on the connected transaction

24

Nov 2025

Dissemination of notice of the Extraordinary General Meeting of Shareholders No.1/2025 via the company website

24

Nov 2025

Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and the dissemination of the meeting invitation (Revised)

24

Nov 2025

Invitation to the Extraordinary General Meeting of Shareholders No.1/2025 on December 23, 2025

14

Nov 2025

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

14

Nov 2025

Financial Performance Quarter 3 (F45) (Reviewed)

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