INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
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.
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
