Notification of the resignation of the Company Secretary
By Stock Exchange of Thailand Date : 01 Oct 2020 17:16:00
Shareholder Proposals for AGM Agenda of the 2021 and Director Candidates
By Stock Exchange of Thailand Date :30 Sep 2020 17:03:00
Financial Statement Quarter 2/2020 (Reviewed)
By Stock Exchange of Thailand Date 17 Aug 2020 08:45:00
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
Management Discussion and Analysis Company name : BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED Year : 2020 Quarter : Quarter 2 Ending : 30-Jun-2020
By Stock Exchange of Thailand Date 17 Aug 2020 08:29:00
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement (F45)
BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED
(In thousands)
Financial Statement
Quarter 2 6 Months
Reviewed Reviewed
Ending 30 June 30 June
Year 2020 2019 2020 2019
Profit (loss) (88,508) 12,314 20,095
15,381
attributable to equity
holders of the Company *
EPS (baht) (0.06) 0.01 0.01 0.01
Type of report
Unqualified opinion
Remark
*For consolidated financial statements
Please review financial statement (Full Version) before making investment
decision
"The company hereby certifies that the information above is correct and
complete. In addition, the company has already reported and disseminated
its financial statements in full via the SET Electronic Listed Company
Information Disclosure (SET Portal)."
Signature ___________________________
( Mr.Seung Woo Lee )
Director
Authorized Persons to Disclose Information
By Stock Exchange of Thailand Date 17 Aug 2020 08:28:00
2020 Shareholders meeting’s resolution
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 16-Jul-2020 Meeting's resolution : Accordingly approved with board's resolution
Please be informed accordingly.
By Stock Exchange of Thailand Date 16 Jul 2020 17:23:00
Disclosure of Invitation Letter of 2020 Annual General Meeting of Shareholders on the Company’s website
According to The Board of Directors' Meeting of BJC Heavy Industries Public
Company Limited ("Company") No. 3/2020, held on May 15, 2020 has passed the
resolutions to determine the schedule of the 2020 Annual General Meeting of
Shareholders ("AGM 2020") on Thursday, July 16, 2020 at 13.30 hrs. The Meeting
venue will be at the Meeting Room 101, BJC Heavy Industries Public Company
Limited address 594 Moo 4, Makamkoo, Nikompattana, Rayong 21180.
The Company will post the Invitation Letter of AGM 2020 on the Company's website
at www.bjc1994.com from Monday, June 15, 2020.
Please be informed accordingly.
By Stock Exchange of Thailand Date 08 Jun 2020 13:09:00
Schedule of the 2020 Annual General Meeting of Shareholders and suspension of dividend payment (revised attachment)
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution (Update) : 15-May-2020
Shareholder's meeting date : 16-Jul-2020
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 22-Jun-2020
meeting
Ex-meeting date : 19-Jun-2020
Significant agenda item :
- Omitted dividend payment
- Changing the director(s)
Venue of the meeting : Meeting Room No. 101 of BJC Heavy
Industries Public Company Limited. No. 594, Moo 4, Makamkoo, Nikompattana,
Rayong
Remark :
The Company is deeply concerned for the health and safety of shareholders and
all stakeholders, who will be participating in the meeting. In order to prevent
and reduce the risk of the spread of Coronavirus 2019, the Company kindly
requests Shareholders' cooperation to giving a proxy to Independent Director of
the Company to attend the meeting on behalf of Shareholders. For the safety and
hygiene, the Company need to arrange the meeting venue with appropriate social
distancing, which will limit the number of available seats in the meeting room.
The Company strongly requests for your cooperation to strictly follow the
precautionary and guidelines for holding the Annual General Meeting of
Shareholders under the circumstance of Coronavirus 2019 (COVID-19) outbreak.
The health screening process will be taken place and there may be a delay in the
screening and registration for the meeting, the Company hereby apologizes for
any such inconvenience that may occur.
______________________________________________________________________
Change of director/Executive
To consider and approve the increasing number of directors and the appointment
of a new director from 9 directors to 10 directors and propose to approve the
appointment of Mr. Myungsup Song to be a new director.
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 15-May-2020
Omitted dividend payment from :
Operating period from 01-Jan-2019 to 31-Dec-2019
Remark :
To consider and approve the suspension of dividend payment and acknowledge the
2019 interim dividend payments at the rate of Baht 0.13 per share on May 12,
2020, equivalent to 440.58% of the net profit according to the separate
financial statements, which is in accordance with the dividend payment policy.
By Stock Exchange of Thailand Date 08 Jun 2020 13:09:00
Schedule of the 2020 Annual General Meeting of Shareholders and suspension of dividend payment
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Apr-2020
Shareholder's meeting date : 16-Jul-2020
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 22-Jun-2020
meeting
Ex-meeting date : 19-Jun-2020
Significant agenda item :
- Omitted dividend payment
- Changing the director(s)
Venue of the meeting : Meeting Room No. 101 of BJC Heavy
Industries Public Company Limited. No. 594, Moo 4, Makamkoo, Nikompattana,
Rayong
Remark :
The Company is deeply concerned for the health and safety of shareholders and
all stakeholders, who will be participating in the meeting. In order to prevent
and reduce the risk of the spread of Coronavirus 2019, the Company kindly
requests Shareholders' cooperation to giving a proxy to Independent Director of
the Company to attend the meeting on behalf of Shareholders. For the safety and
hygiene, the Company need to arrange the meeting venue with appropriate social
distancing, which will limit the number of available seats in the meeting room.
The Company strongly requests for your cooperation to strictly follow the
precautionary and guidelines for holding the Annual General Meeting of
Shareholders under the circumstance of Coronavirus 2019 (COVID-19) outbreak.
The health screening process will be taken place and there may be a delay in the
screening and registration for the meeting, the Company hereby apologizes for
any such inconvenience that may occur.
______________________________________________________________________
Change of director/Executive
To consider and approve the increasing number of directors and the appointment
of a new director from 9 directors to 10 directors and propose to approve the
appointment of Mr. Myungsup Song to be a new director.
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 15-May-2020
Omitted dividend payment from :
Operating period from 01-Jan-2019 to 31-Dec-2019
Remark :
To consider and approve the suspension of dividend payment and acknowledge the
2019 interim dividend payments at the rate of Baht 0.13 per share on May 12,
2020, equivalent to 440.58% of the net profit according to the separate
financial statements, which is in accordance with the dividend payment policy.
By Stock Exchange of Thailand Date 05 Jun 2020 22:09:00
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
Management Discussion and Analysis Company name : BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED Year : 2020 Quarter : Quarter 1 Ending : 31-Mar-2020 This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.
Please be informed accordingly.
By Stock Exchange of Thailand Date 15 May 2020 22:13:45
