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 2019 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, 2018.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2019 Annual General Meeting of Shareholders
Thai Wacoal Public Company Limited was rated as one of the companies with "Excellent CG" score for 4th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2018. 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 7th 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 Innovative Organization 2018 certification from National Innovation Agency (Public Organization) (NIA) and The Stock Exchange of Thailand in "Thai Listed Firms Innovation" project.
The company has continuously focused on creating innovation in order to develop innovation to meet the needs of customers as well as to create a sustainable organization.
Thai Wacoal Public Company Limited received 4 innovation awards from Saha Group Innovation Contest 2018. The awards were as follows:
The 1st Place Outstanding Award, in Product Category, was from "TRAVEL BRA" innovation, representing lingerie for girls who love travelling, which is foldable, wireless, and comfortable to wear with no pressure from the wire frame for flexible movement.The first innovation in Thailand that is natural material "rubber" has a special quality of rubber sheet which is foldable and can be restored to its original shape. It is also flexible, easy to care, space-saving, and easy to carry for all travels. Blended with lingerie, this has become the base instead of wire frame to reduce any pain from pressure, support and uplift beautiful breasts shape. This innovation also received the 2nd Place Outstanding Abstract Award.
The 2nd Place Outstanding Award, in Energy Saving & Global Warming & Environment Category, was from "Wacoal Eco Factory" innovation, representing an integrated supply chain management system, resulting in zero emission, resources and energy efficiency, good environment management system, reliable product activities, and symbiosis with stakeholders.
The 1st Place Outstanding Award, in Petty Award Category, was from "Right Attachment" innovation, representing the development of sewing machine attachment, created to enhance efficiency for sewing balancing bra, increasing productivity and reducing raw material loss.
The Admiration Award, in Product Category, was from "Body Base Burn Edition" innovation, representing an innovative VISCOMAGIC fabric with a special technique of Burn out printing, which is a soluble fiber, results in thinner and more elastic fabric at the soluble fiber area. This feature allows thickness - thinness at different levels and stretch in the desired position instead of sewing. It also smoothens without irritation on the same fabric. The product is fashionably beautiful with the function to help tighten and smoothen the abdomen, hips, thigh, and beautifully uplift the round hip.
Thai Wacoal Public Company Limited and the Saha Group's listed companies in collaboration with The Stock Exchange of Thailand organized the Opportunity Day "10thAnalysts and Investors Meet Saha Group" at Silk Room 2 - 3 on 2nd Floor, Bangkok International Trade & Exhibition Centre on Friday 29, June, 2018. On this day, Mr. Boondee Amnuayskul, Chief Executive Officer and Managing Director of the company, joined the session and answer analysts and investors' questions.
