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นักลงทุนสัมพันธ์
Thai Wacoal convenes the Extraordinary General Meeting of Shareholders No. 1/2019
Thai Wacoal Public Company Limited convened the Extraordinary General Meeting of Shareholders No. 1/2019 on Monday, December 16, 2019, at 10:00 hours, at Chaophaya Room, Montien Riverside Hotel. The company has recorded this EGM in the form of VCD and is ready for distribution to shareholders who are interested in the VCD.
Thai Wacoal wins Best Innovative Company Awards from SET Awards 2019
Thai Wacoal Public Company Limited received Best Innovative Company Awards for Wacoal Mood Travel Bra Innovation in the SET Awards 2019. The event was organized by The Stock Exchange of Thailand, in collaboration with Money and Banking Magazine. In this event, Mr. Boondee Amnuayskul, CEO and Managing 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 was given to the company that has excellent innovation and strategy of innovation management in an organization. Wacoal Mood Travel Bra is the first innovation in Thailand by blending natural material "rubber" with lingerie. The blending of rubber enables bra to be foldable and can be restored to its original shape. The bra is also flexible, easy to care, space-saving, and easy to carry for all travels. Moreover, instead of using the wire frame as a base of the bra, the rubber sheet is used in which helps reduce the pain from pressure of wire frame, support and uplift beautiful breasts shape.
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 2020 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, 2019. Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2020 Annual General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders No.1/2019 on December 16, 2019
Thai Wacoal Public Company Limited would like to invite all shareholders to attend the extraordinary general meeting of shareholders no.1/2019 on Monday, December 16, 2019 at 10.00 hours at The Chaophaya Room of The Montien Riverside Hotel. The record date for shareholders to be entitled to attend the EGM will be on Tuesday, November 12, 2019.
Thai Wacoal receives Excellent CG score in corporate governance report 2019 for 5th consecutive year
Thai Wacoal Public Company Limited was rated as one of the companies with "Excellent CG" score for 5th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2019. 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 8th 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 receives 2 awards from Saha Group Innovation Contest 2019
Thai Wacoal Public Company Limited received 2 innovation awards from Saha Group Innovation Contest 2019. The awards were as follows: The Admiration Award, in Product Category, was from "Wacoal Oh my NUDES!" innovation, representing panty with the latest technology of Seamless NUDES, which is mixed innovation between Seamless and Bonding, resulting in seamless, borderless, soft and tender panty with special smooth texture like wearing stocking. Wacoal is the first brand in Thailand of using this technology. The Admiration Award, in Product Category, was from "Triangle Bra" innovation, representing an innovative bra which makes breasts beautiful, perfect and balance by developing a new sponge to well support the weight of breasts and well ventilated. In addition, the new wire frame is developed to be able to tighten breasts and slim the side excess.
Thai Wacoal organizes the Opportunity Day "11th Analysts and Investors Meet Saha Group"
Thai Wacoal Public Company Limited and the Saha Group's listed companies in collaboration with The Stock Exchange of Thailand organized the Opportunity Day"11th Analysts and Investors Meet Saha Group" at Silk Room 3 - 4 on 2nd Floor, Bangkok International Trade & Exhibition Centre on Friday 28, June, 2019. On this day, Mr. Boondee Amnuayskul, Chief Executive Officer and Managing Director of the company, joined the session and answer analysts and investors' questions.
Invitation to attend the opportunity day “11th Analysts and Investors Meet Saha Group”
Thai Wacoal Public Company Limited would like to invite analysts and investors to attend the session with the top executives of the company and Saha Group companies in the opportunity day "11th Analysts and Investors Meet Saha Group" on Friday, June 28, 2019, at 9.30 - 12.00 hours, at Silk Room 3 - 4 on 2nd Floor, Bangkok International Trade & Exhibition Centre.
Thai Wacoal declares 46th consecutive annual dividend payment
At the 50th Annual General Shareholders" Meeting of Thai Wacoal Public Company Limited held on April 22 2019, the meeting resolved to approve the annual dividend payment for 2018 at the rate of Baht 1.80 per share, totaling Baht 216 million. The record date for shareholders to be entitled to receive dividend payments will be on Friday, May 3, 2019 and the dividend payments will be scheduled on Tuesday, May 21, 2019. The company has paid the 46th 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.
