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ขอแจ้งเลื่อนการประชุมสามัญผู้ถือหุ้น ครั้งที่ 51 ในวันที่ 22 เมษายน 2563
Notification of postponement of Annual General Meeting of Shareholders no.51 on April 22, 2020
Apr 07, 2020

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.