INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
Thai Wacoal Public Company Limited would like to invite all shareholders to attend the 53rd annual general shareholders' meeting on Monday, April 25, 2022 at 8.30 hours at The Chaophaya Room 1 of The Montien Riverside Hotel. The record date for shareholders to be entitled to attend the AGM will be on Monday, March 21, 2022.
Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 53rd Annual General Meeting of Shareholders will be on Monday, March 21, 2022.
In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Friday, May 6, 2022. Dividend payment date is set for Tuesday, May 24, 2022.
Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2022 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, 2021.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2022 Annual General Meeting of Shareholders
Thai Wacoal Public Company Limited was rated as one of the companies with "Excellent CG" score for 7th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2021, 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
At the 52nd Annual General Shareholders' Meeting of Thai Wacoal Public Company Limited held on April 26, 2021, the meeting resolved to approve the annual dividend payment for 2020 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 7, 2021 and the dividend payments will be scheduled on Tuesday, May 25, 2021. The company has paid the 48th 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.
