INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2020 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 - 30, 2019.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2020 Annual General Meeting of Shareholders
Thai Wacoal Public Company Limited would like to invite all shareholders to attend the extraordinary general meeting of shareholders no.1/2019 on Monday, December 16, 2019 at 10.00 hours at The Chaophaya Room of The Montien Riverside Hotel. The record date for shareholders to be entitled to attend the EGM will be on Tuesday, November 12, 2019.
Thai Wacoal Public Company Limited was rated as one of the companies with "Excellent CG" score for 5th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2019. In addition, the company was also ranked in the top quartile of listed companies with good corporate governance in the market capitalization segment of 3,000 - 9,999 Million Baht for 8th consecutive year, 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.
Thai Wacoal Public Company Limited received 2 innovation awards from Saha Group Innovation Contest 2019. The awards were as follows:
The Admiration Award, in Product Category, was from "Wacoal Oh my NUDES!" innovation, representing panty with the latest technology of Seamless NUDES, which is mixed innovation between Seamless and Bonding, resulting in seamless, borderless, soft and tender panty with special smooth texture like wearing stocking. Wacoal is the first brand in Thailand of using this technology.
The Admiration Award, in Product Category, was from "Triangle Bra" innovation, representing an innovative bra which makes breasts beautiful, perfect and balance by developing a new sponge to well support the weight of breasts and well ventilated. In addition, the new wire frame is developed to be able to tighten breasts and slim the side excess.
Thai Wacoal Public Company Limited and the Saha Group's listed companies in collaboration with The Stock Exchange of Thailand organized the Opportunity Day"11th Analysts and Investors Meet Saha Group" at Silk Room 3 - 4 on 2nd Floor, Bangkok International Trade & Exhibition Centre on Friday 28, June, 2019. On this day, Mr. Boondee Amnuayskul, Chief Executive Officer and Managing Director of the company, joined the session and answer analysts and investors' questions.
