INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
The Board of Directors' Meeting no. 10/2019 of Thai Wacoal Public Company Limited, held on April 7, 2020, resolved to approve the interim dividend payment for the operating period from January 1 to December 31, 2019 instead of the annual dividend payment at the rate of Baht 1.90 per share, totaling Baht 228 million as well as the cancellation of the original record date for the shareholders eligible to receive dividend payments, previously scheduled on Tuesday, May 5, 2020 and the determination of the new record date for the shareholders eligible to receive dividend payments, scheduled on Tuesday, April 21, 2020 with the dividend payment date scheduled on Tuesday, May 5, 2020. The company has paid the 47th consecutive annual dividends to its shareholders. It has represented the company's commitment to creating shareholders value. In this regard, The Board of Directors will not propose any other dividend payment for the year 2019.
Thai Wacoal Public Company Limited would like to inform the indefinite postponement of Annual General Meeting of Shareholders (AGM) no.51 on Wednesday, April 22, 2020 at 15.00 hours at The Chaophaya Room 2 of The Montien Riverside Hotel as well as the cancellation of agenda and the original record date for the shareholders eligible to attend the AGM, previously scheduled on Thursday, March 19, 2020.
In this regard, The Board of Directors will consider a new date, venue and agenda of the AGM no.51, as well as a new record date for the shareholders eligible to attend the AGM at the appropriate time when the situation of the Coronavirus Disease 2019 (COVID-19) outbreak has been resolved. The company shall subsequently inform all shareholders.
Thai Wacoal Public Company Limited would like to invite all shareholders to attend the 51st annual general shareholders' meeting on Wednesday, April 22, 2020 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 Thursday, March 19, 2020.
Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 51st Annual General Meeting of Shareholders will be on Thursday, March 19, 2020.
In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Tuesday, May 5, 2020. Dividend payment date is set for Thursday, May 21, 2020.
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.
