Thai Wacoal Public Company Limited

12

May 2026

Lease of building space to a connected person

12

May 2026

Provision of financial assistance to connected person

11

May 2026

Dissemination of the Minutes of the 57^th General Meeting of Shareholders on the Company’s website

29

Apr 2026

Thai Wacoal declares 53^rd consecutive annual dividend payment

28

Apr 2026

Form to Report on Names of Members and Scope of Work of the Audit Committee

28

Apr 2026

Appointment of the Board of Directors and the sub-committees

28

Apr 2026

Appointment of new Independent Director to replace the resigned Independent Director

27

Apr 2026

Report on the resolutions adopted by the 2026 shareholders’ general meeting no.57

02

Apr 2026

Report on the resignation by Independent Director and Sub-Committee Members (Revised)

02

Apr 2026

Report on the resignation by Independent Director and Sub-Committee Members

27

Mar 2026

Dissemination of notice of the 2026 shareholders’ general meeting via the Company website

27

Mar 2026

Invitation to the 57^th General Meeting of Shareholders on April 27, 2026

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.

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