News Detail

Date/Time
03 Mar 2021 17:12:00
Headline
Dividend payments, the shareholders' meeting date, and the dissemination of the meeting invitation
Symbol
WACOAL
Source
WACOAL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 03-Mar-2021
Shareholder's meeting date               : 26-Apr-2021
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 22-Mar-2021
meeting
Ex-meeting date                          : 19-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Amendments to Article 3 of the Memorandum of Association (Company's Business
 Objectives no.9, 10, 24 and 25)
Venue of the meeting                     : at Chaophaya Room 2, The Montien 
Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok,
 Thailand.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 03-Mar-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2021
dividends
Ex-dividend date                         : 06-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 1.00
Payment date                             : 25-May-2021
Paid from                                : Retained Earnings
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