INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
Thai Wacoal Public Company Limited would like to invite all shareholders to attend the 52nd annual general shareholders' meeting on Monday, April 26, 2021 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 22, 2021.
Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 52nd Annual General Meeting of Shareholders will be on Monday, March 22, 2021.
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 7, 2021. Dividend payment date is set for Tuesday, May 25, 2021.
Thai Wacoal Public Company Limited has been selected as one of the 2020 Thailand Sustainability Investment (THSI) list in the category of consumer products. In this event, Mr. Metha Supakorn, Executive Director of Thai Wacoal Plc., was the representative of the company in receiving the award from Mr. Pakorn Peetathawatchai, President of The Stock Exchange of Thailand. The award is given to listed companies with outstanding sustainability business practices by taking into account the environment, society and corporate governance or ESG (Environmental, Social and Governance) continuously.
Thai Wacoal Public Company Limited was rated as one of the companies with "Excellent CG" score for 6th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2020. 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 9th 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.
Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2021 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, 2020.
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2021 Annual General Meeting of Shareholders
