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 2023 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, 2022.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2023 Annual General Meeting of Shareholders
Thai Wacoal Public Company Limited was rated as one of the companies with "Excellent CG" score for 8th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2022, 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 No. 1 Brand Thailand 2021-2022 Award in underwear category, which Wacoal has been the No. 1 popular lingerie brand in customers’ mind for the 11 consecutive years, resulting from the nationwide consumer opinion survey by Kadence International (Thailand) Co., Ltd. and Marketing Move Co., Ltd., a leading global and national market research institute.
The award reflects the longstanding trust and confidence of consumers across the country in Wacoal brand, as well as representing the company's commitment to continuously develop innovative products and services to meet the needs of customers in every age, every size, every cup, together with paying attention to environmentally friendly production processes. As a result, Wacoal is consumers’ top-of-mind brand for ladies’ lingerie.
Thai Wacoal Public Company Limited, as a leading producer of ladies' lingerie that cares about both consumers and the environment, showcases sustainable products through the production process that is safe from toxic substances and is environmentally friendly according to the "BCG Model", a holistic economic development, which consists of Bioeconomy : lingerie made with biodegradable materials, for example, natural rubber, bamboo, Circular Economy : sport underwear using fiber made of recycled materials such as sea fishnet, and Green Economy : lingerie that is cool to wear, dries quickly, reduces electricity consumption.
In addition, the company also takes care of its end of life product to be disposed of properly by receiving donations of worn-out bras to be burned for electric power under "Wacoal Bra Day" project for 11th consecutive year, together with upcycling old bras into the only works of art in the world under 'The Art of Waste" project.
At the 53rd Annual General Shareholders' Meeting of Thai Wacoal Public Company Limited held on April 25, 2022, the meeting resolved to approve the annual dividend payment for 2021 at the rate of Baht 0.50 per share, totaling Baht 60 million. The record date for shareholders to be entitled to receive dividend payments will be on Friday, May 6, 2022 and the dividend payments will be scheduled on Tuesday, May 24, 2022. The company has paid the 49th 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.
