INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
Notification of record date for shareholders to be entitled to attend the AGM and to receive dividend payments Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 57th Annual General Meeting of Shareholders will be on Wednesday, March 25, 2026. In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Friday, May 8, 2026. Dividend payment date is set for Tuesday, May 26, 2026.
Thai Wacoal Public Company Limited convened the Extraordinary General Meeting of Shareholders No. 1/2025 on Tuesday, December 23, 2025, at 10:30 hours, at Mahanatee Auditorium 4th Floor, KingBridge Tower. The company has recorded this EGM in the form of VCD and is ready for distribution to shareholders who are interested in the VCD.
Thai Wacoal Public Company Limited would like to invite all shareholders to attend the extraordinary general meeting of shareholders no.1/2025 on Tuesday, December 23, 2025 at 10.30 hours at Mahanatee Auditorium 4th Floor, KingBridge Tower, Rama 3 Road. The record date for shareholders to be entitled to attend the EGM will be on Monday, November 10, 2025.
Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2026 Annual General Meeting of Shareholders in advance, in order to be included in the meeting agenda in compliance with the company’s regulations. The submission period is from December 1 - 31, 2025.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2026 Annual General Meeting of Shareholders
Thai Wacoal Public Company Limited was rated as one of the companies with “Excellent CG” score for 11th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2025, according to the survey conducted by Thai Institute of Directors Association (IOD) in collaboration with The Securities and Exchange Commission and The Stock Exchange of Thailand. This score reflects the company's commitment to good corporate governance practices, as well as its dedication to conducting business in a balanced manner, aligning with sustainable development guidelines across economic, social, and environmental dimensions.
