INVESTOR RELATIONS

Invitation to the 56^th General Meeting of Shareholders on April 28, 2025

Thai Wacoal Public Company Limited would like to invite all shareholders to attend the 56th annual general shareholders' meeting on Monday, April 28, 2025 at 10.00 hours at Mahanatee Auditorium 4th Floor, KingBridge Tower, Rama 3 Road. The record date for shareholders to be entitled to attend the AGM will be on Thursday, March 20, 2025.

Notification of record date for shareholders to be entitled to attend the AGM and to receive dividend payments

Notification of record date for shareholders to be entitled to attend the AGM and to receive dividend payments Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 56th Annual General Meeting of Shareholders will be on Thursday, March 20, 2025.         In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Tuesday, May 13, 2025. Dividend payment date is set for Tuesday, May 27, 2025.

Thai Wacoal receives SET ESG Ratings at “A” level in 2024 for 2^nd consecutive year

Thai Wacoal Public Company Limited received SET ESG Ratings at “A” level in 2024 from The Stock Exchange of Thailand (SET) for 2nd consecutive year. The result of the sustainability assessment reflects the company's commitment to conducting sustainable business by emphasizing environmental, social and governance (ESG) aspects.

Invitation to shareholders to propose agenda and/or nominate candidates to be elected as directors

Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2025 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, 2024. Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2025 Annual General Meeting of Shareholders

Thai Wacoal receives “Excellent CG” score in corporate governance report 2024 for 10^th consecutive year

Thai Wacoal Public Company Limited was rated as one of the companies with “Excellent CG” score for 10th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2024, 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, as well as its dedication to conducting business in a balanced manner, aligning with sustainable development guidelines across economic, social, and environmental dimensions.

Wacoal wins the No. 1 Brand Thailand Award in the underwear category for 13 consecutive years.

Thai Wacoal Public Company Limited received the No. 1 Brand Thailand 2024 Award in the underwear category. Wacoal has been the No. 1 popular lingerie brand in customers’ minds for 13 consecutive years, resulting from the nationwide consumer opinion survey conducted by Marketeer magazine and the world-class market research institute. This award recognizes Wacoal’s commitment to continuous innovation and design, along with eco-friendly production processes, making Wacoal the number one lingerie brand in the hearts of consumers.

Thai Wacoal receives the e-Commerce Brand Excellence Awards 2024 in the Fashion and Apparel category

Thai Wacoal Public Company Limited received the e-Commerce Brand Excellence Awards 2024 in the Fashion and Apparel category from Thai e-Commerce Association at the Thailand e-Commerce Awards 2024. This event was organized to honor and recognize outstanding organizations, SMEs, and leading brands in Thailand's e-Commerce industry. Dr. Supranee Auiyasathian, Deputy Director of Digital Business Division 1, represented the company to receive the award from Mr. Napintorn Srisunpang, Deputy Minister of Commerce.        This award reflects the company's commitment to continuously developing and improving its product sales and services through e-Commerce channels.

Thai Wacoal declares 51^st consecutive annual dividend payment

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.

Invitation to the 55^th General Meeting of Shareholders on April 22, 2024

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.