News & Events
ข่าวสารและกิจกรรม
ข่าวสารและกิจกรรม
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 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.
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.
