공시 • Sep 17
E-Commerce Digital Thai Holding co., Ltd. agreed to acquire additional 3.57% stake in Sun Vending Technology Public Company Limited (SET:SVT) from Thai Wacoal Public Company Limited (SET:WACOAL) for THB 34 million. E-Commerce Digital Thai Holding co., Ltd. agreed to acquire additional 3.57% stake in Sun Vending Technology Public Company Limited (SET:SVT) from Thai Wacoal Public Company Limited (SET:WACOAL) for THB 34 million on September 16, 2025. A cash consideration valued at THB 1.36 per share will be paid by E-Commerce Digital Thai Holding co., Ltd.
The expected completion of the transaction is within December, 2025. 공시 • Jun 30
Thai Wacoal Public Company Limited Announces Resignation of Mr. Teruo Fukumoto as Director, Effective from July 10, 2025 Thai Wacoal Public Company Limited announced that Mr. Teruo Fukumoto has resigned from the company director. The resignation shall be effective from July 10, 2025 onwards. 공시 • May 15
Thai Wacoal Public Company Limited Announces Appointments of the Board of Directors and the Sub-Committees Thai Wacoal Public Company Limited elected Mr. Manabu Tochio, Vice Chairman to Board of Directors. Mr. Masaaki Yajima has changed his position from Vice Chairman to Director, effective from May 13, 2024 onwards. The company appointed Dr. Kulpatra Sirodom to Audit Committee, Miss Sirikul Dhanasarnsilp to Nominating Committee, Mr. Manu Leelanuwatana, Miss Sirikul Dhanasarnsilp, Mr. Boondee Amnuayskul and Mr. Thamarat Chokwatana to Remuneration Committee, Dr. Kulpatra Sirodom to Corporate Governance and Sustainable Development Committee. Whereby The Audit Committee, The Nominating Committee, The Remuneration Committee, The Risk Management Committee, The Corporate Governance and Sustainable Development Committee, and The Executive Committee, all are entitled to a 1-year term, effective from May 13, 2024 onwards. 공시 • Apr 27
Thai Wacoal Public Company Limited Informs That Takashi Watanabe Has Resigned from the Company Director Thai Wacoal Public Company Limited informed that Mr. Takashi Watanabe has resigned from the company director. The resignation shall be effective from May 13, 2024 onwards. 공시 • Mar 06
Thai Wacoal Public Company Limited, Annual General Meeting, Apr 22, 2024 Thai Wacoal Public Company Limited, Annual General Meeting, Apr 22, 2024, at 10:00 SE Asia Standard Time. Location: Chaophaya Room 2, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok Thailand Agenda: To consider Endorsement of the Minutes of the 54th General Meeting of Shareholders, held on April 24, 2023; to consider Report on the company's performance results for year 2023; to consider Approval of the financial statements for the year ended December 31, 2023; to consider Approval of profits appropriation and dividend payments proposal; to consider Election of directors to replace those retiring upon term completion; to consider Approval of the directors' remuneration budget; to consider Appointment of company auditor(s) and approval of related audit remuneration budget; to consider Approval of amendments to Article 28, 34, 39, 56 of Company's Articles of Association; and to consider other matters. 공시 • Mar 05
Thai Wacoal Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024 The meeting of The Board of Directors of Thai Wacoal Public Company Limited held on March 5, 2024, proposed to the shareholders' general meeting no. 55 to approve dividend payments for year 2023 to the shareholders holding total 120 million shares, at the rate of THB 0.70 per share, for total payment amount THB 84 million. Said dividend payments are to be drawn from the company's retained earnings already subject to 25% corporate income tax. Payment date has been set for May 21, 2024, at the shareholders' general meeting to be held on April 22, 2024. 공시 • Jul 27
Thai Wacoal Public Company Limited Approves Board Changes Thai Wacoal Public Company Limited at its board meeting held on July 26, 2023, approved the appointment of Mr. Takashi Watanabe as company director to replace Mr. Yasuhiro Shimizu, by serving out his remaining respective term and the appointment of Mr. Masaaki Yajima as Vice Chairman to replace Mr. Yasuhiro Shimizu. Said appointment shall be effective on July 26, 2023. 공시 • Jul 08
Thai Wacoal Public Company Limited Announces Resignation of Yasuhiro Shimizu as Director and Vice Chairman, Effective from July 26, 2023 Thai Wacoal Public Company Limited informed that Mr. Yasuhiro Shimizu has resigned from the company director and Vice Chairman. The resignation shall be effective from July 26, 2023 onwards. The company shall report The Stock Exchange of Thailand once The Board of Directors has appointed a suitable and qualified person to replace the vacant position. 공시 • May 11
Sahapat Real Estate Co., Ltd agreed to acquire 18.5% stake in Saha Asia Pacific Co., Ltd. from Thai Wacoal Public Company Limited (SET:WACOAL) for THB 18.3 million. Sahapat Real Estate Co., Ltd agreed to acquire 18.5% stake in Saha Asia Pacific Co., Ltd. from Thai Wacoal Public Company Limited (SET:WACOAL) for THB 18.3 million on May 10, 2023. The Board of Directors approved of Thai Wacoal to enter into the transaction to sell all ordinary shares of Saha Asia Pacific. The transaction is expected to complete within June 2023. 공시 • Apr 27
Thai Wacoal Public Company Limited Approves Dividend Payments, Payment Date Is Set for May 25, 2021 Thai Wacoal Public Company Limited at it's AGM held on April 26, 2021 approved profits appropriation and dividend payments proposal to shareholders at the rate of THB 0.50 per share for total amount dividend payments of THB 60 million, to be drawn from the company's retained earnings already subject to 25% corporate income tax. The shareholders being eligible to receive dividend payments would be those with their names appearing on the record date for shareholders to be entitled to receive dividend payments on May 7, 2021. Payment date is set for Tuesday, May 25, 2021. 
