INVESTOR RELATIONS
นักลงทุนสัมพันธ์
นักลงทุนสัมพันธ์
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
Thai Wacoal Public Company Limited was recognized by Thaipat Institute as 1 of 2020 ESG100 list, which refers to the 100 best-performing publicly listed companies in terms of Environmental, Social and Governance (ESG) category on the Stock Exchange of Thailand (out of 803 listed companies).
Thai Wacoal convened the 51st Annual General Shareholders' Meeting on August 3, 2020 at Moon Room, 10th Floor, Avani+ Riverside Bangkok Hotel. The meeting resolved to approve all agendas as proposed by The Board of Directors as well as acknowledged the company's performance results for the last year and acknowledged the interim dividend payment instead of the annual dividend payment
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.
