Schedule of the 2020 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2019 in the form of cash

  Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 24-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 18-Mar-2020
meeting
Ex-meeting date                          : 17-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Theatre Room, 3rd Floor,  Double Tree
 by Hilton Sukhumvit Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 18-Mar-2020
dividends
Ex-dividend date                         : 17-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.13
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.13
(baht per share)
Par value (baht)                         : 0.25
Payment date                             : 12-May-2020
Paid from                                : Retained Earnings

By Stock Exchange of Thailand     Date 27 Feb 2020 09:24:48

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Management Discussion and Analysis Yearly Ending 31 Dec 2019

      Management Discussion and Analysis

Company name                             : BJC HEAVY INDUSTRIES PUBLIC COMPANY 
LIMITED
Year                                     : 2019
Quarter                                  : Yearly
Ending                                   : 31-Dec-2019
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.

By Stock Exchange of Thailand     Date 27 Feb 2020 08:55:28

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Audited Yearly financial performance (F45)

  Financial Statement (F45)
             BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED

                                      (In thousands)
Financial Statement
                                      Yearly
                                     Audited
           Ending                  31 December
            Year                2019         2018
  Profit (loss)                 47,211    (231,211)
attributable to equity 
holders of the Company *
  EPS (baht)                      0.03       (0.14)
                         


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 27 Feb 2020 08:54:27

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Traditional Holidays for year 2020

 BJC Heavy Industries Public Company Limited would like to inform the traditional
 holidays for year 2020 to the Stock Exchange of Thailand as follows;
1    Wed.      1st Jan.    New Year Day
2    Sat.      8th Feb.    Makha Bucha Day
3    Mon.    13th Apr.    Songkran Festival
4    Tue.    14th Apr.    Songkran Festival
5    Wed.    15th Apr.    Songkran Festival
6    Fri.      1st May    National Labour Day
7    Wed.      6th May    Wisakha Bucha Day
8    Wed.      3rd Jun.    H.M. Queen Suthida's Birthday
9    Tue.    28th Jul.    H.M. The King Rama X's Birthday
10    Wed.    12th Aug.    H.M. The Queen Sirikit's Birthday
11    Tue.    13th Oct.    The King Rama IX Memorial Day
12    Sat.      5th Dec.    H.M. The King Rama IX's The Great Memorial Day
13    Thu.    31st Dec.    New Year's Eve

Please be informed accordingly.

By Stock Exchange of Thailand Date 14 Jan 2020 13:12:00

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2019 Company Visit

As key principle of BJCHI’s business operation, the Company firmly complys with the Principles of Good Corporate Governance to create transparency for investors and build up confidence to external parties. BJCHI recognizes the importance of regularly disclosing the information for analysts, investors and shareholders to receive the Company’s information. On 19-20 December 2019, BJCHI organized Company Visit for analysts, insitutional investors and shareholders by giving the visitors the opportunity to get insight into BJCHI’s business operation through meeting, engaging and interacting with the management teams at BJCHI’s Head office and Sattahip modularization yard.

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No Gift Policy

On the occasion of New Year 2020, BJC Heavy Industry Public Company Limited’s Management and Staff would like to send our best wishes and thankful for your good relationship throughout the year.

(more…)

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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 (Revised)

Management Discussion and Analysis

Company name : BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED
Year : 2019
Quarter : Quarter 3
Ending : 30-Sep-2019
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.

By Stock Exchange of Thailand     Date 18 Nov 2019 17:26:00

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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Management Discussion and Analysis

Company name: BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED
Year: 2019
Quarter: Quarter 3
Ending: 30-Sep-2019
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.

By Stock Exchange of Thailand Date 14 Nov 2019 17:56:00

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