INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
At the 48th Annual General Shareholders' Meeting of Thai Wacoal Public Company Limited held on April 24 2017, the meeting resolved to approve the annual dividend payment for 2016 at the rate of Baht 1.30 per share, totaling Baht 156 million. The dividend payments will be scheduled on Tuesday, May 23, 2017. Thai Wacoal has paid the 44th consecutive annual dividends to its shareholders. It has represented the company's commitment to creating shareholders value.
The record date for shareholders to be entitled to receive dividend payments will be on Wednesday, May 3, 2017 and the names of shareholders will be compiled according to Section 225 of The Securities and Exchange Act by closing the shares register book on Thursday, May 4, 2017.
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 48th annual general shareholders' meeting on Monday, April 24, 2017 at 15.00 hours at The Chaophaya Room 2 of The Montien Riverside Hotel. The record date for shareholders to be entitled to attend the AGM will be on Monday, March 20, 2017 and the names of shareholders will be compiled according to Section 225 of The Securities and Exchange Act by closing the shares registration book on Tuesday, March 21, 2017.
Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 48th Annual General Meeting of Shareholders will be on Monday, March 20, 2017 and the names of shareholders will be compiled according to Section 225 of The Securities and Exchange Act by closing the shares register book on Tuesday, March 21, 2017.
In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Wednesday, May 3, 2017 and the names of shareholders will be compiled according to Section 225 of The Securities and Exchange Act by closing the shares register book on Thursday, May 4, 2017. Dividend payment date is set for Tuesday, May 23, 2017.
Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2017 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, 2016.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2017 Annual General Meeting of Shareholders
Thai Wacoal Public Company Limited was rated as one of the companies with “Excellent CG” score for 2nd consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2016. 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 5th 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.
IOD has continuously improved the CG assessment criteria to meet the internationally-accepted standards. In 2014, the CGR criteria have been improved in alignment with the ASEAN CG Scorecard, thus enabling Thai listed companies to advance their corporate governance practices into the international levels.
