INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
At the 56th Annual General Shareholders’ Meeting of Thai Wacoal Public Company Limited held on April 28, 2025, the meeting resolved to approve the annual dividend payment for 2024 at the rate of Baht 0.60 per share, totaling Baht 72 million. The record date for shareholders to be entitled to receive dividend payments will be on Tuesday, May 13, 2025 and the dividend payments will be scheduled on Tuesday, May 27, 2025. The company has paid the 52nd consecutive annual dividends to its shareholders. It has represented the company’s commitment to creating shareholders value.
Furthermore, the company has recorded this AGM 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 56th annual general shareholders' meeting on Monday, April 28, 2025 at 10.00 hours at Mahanatee Auditorium 4th Floor, KingBridge Tower, Rama 3 Road. The record date for shareholders to be entitled to attend the AGM will be on Thursday, March 20, 2025.
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 56th Annual General Meeting of Shareholders will be on Thursday, March 20, 2025.
In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Tuesday, May 13, 2025. Dividend payment date is set for Tuesday, May 27, 2025.
Thai Wacoal Public Company Limited received SET ESG Ratings at “A” level in 2024 from The Stock Exchange of Thailand (SET) for 2nd consecutive year. The result of the sustainability assessment reflects the company's commitment to conducting sustainable business by emphasizing environmental, social and governance (ESG) aspects.
Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2025 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, 2024.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2025 Annual General Meeting of Shareholders
