INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
Thai Wacoal Public Company Limited convened the Extraordinary General Meeting of Shareholders No. 1/2019 on Monday, December 16, 2019, at 10:00 hours, at Chaophaya Room, Montien Riverside Hotel.
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 received Best Innovative Company Awards for Wacoal Mood Travel Bra Innovation in the SET Awards 2019. The event was organized by The Stock Exchange of Thailand, in collaboration with Money and Banking Magazine. In this event, Mr. Boondee Amnuayskul, CEO and Managing Director of Thai Wacoal Plc., was the representative of the company in receiving the award from Mr. Pakorn Peetathawatchai, President of The Stock Exchange of Thailand.
The award was given to the company that has excellent innovation and strategy of innovation management in an organization. Wacoal Mood Travel Bra is the first innovation in Thailand by blending natural material "rubber" with lingerie. The blending of rubber enables bra to be foldable and can be restored to its original shape. The bra is also flexible, easy to care, space-saving, and easy to carry for all travels. Moreover, instead of using the wire frame as a base of the bra, the rubber sheet is used in which helps reduce the pain from pressure of wire frame, support and uplift beautiful breasts shape.
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.
