INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
At the 55th Annual General Shareholders’ Meeting of Thai Wacoal Public Company Limited held on April 22, 2024, the meeting resolved to approve the annual dividend payment for 2023 at the rate of Baht 0.70 per share, totaling Baht 84 million. The record date for shareholders to be entitled to receive dividend payments will be on Thursday, May 2, 2024 and the dividend payments will be scheduled on Tuesday, May 21, 2024. The company has paid the 51st 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 55th annual general shareholders' meeting on Monday, April 22, 2024 at 10.00 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 Thursday, March 21, 2024.
Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 55th Annual General Meeting of Shareholders will be on Thursday, March 21, 2024.
In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Thursday, May 2, 2024. Dividend payment date is set for Tuesday, May 21, 2024.
On Wednesday, January 31, 2024, Thai Wacoal Public Company Limited and 19 other organizations jointly signed a MOU and opening ceremony for the project to promote the setting of targets for industrial greenhouse gas emissions, aiming for the Net Zero GHG Emission goal through method of Science Based Target setting (SBT). Organized by Thailand Greenhouse Gas Management Organization (Public Organization), in collaboration with Excellence Circular Economy Enterprise, Department of Chemical Engineering, Faculty of Engineering, Thammasat University. "Under this collaboration, the company will receive technical promotion and support, Science-based target setting (SBT) consultation, and training on reporting, calculating, and quantifying the organization's greenhouse gas emissions. This includes guidance on operational procedures/technologies to achieve the Net Zero Pathway and Net Zero GHG Emission goals.
Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2024 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, 2023.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2024 Annual General Meeting of Shareholders
