Schedule of the 2023 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2022
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2023 Shareholder's meeting date : 21-Apr-2023 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 14-Mar-2023 meeting Ex-meeting date : 13-Mar-2023 Significant agenda item : - Cash dividend payment - To consider and approve the appointment of directors to replace those retired by rotation Venue of the meeting : via electronic means ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2023 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-Mar-2023 dividends Ex-dividend date : 13-Mar-2023 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.12 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.12 (baht per share) Par value (baht) : 0.25 Payment date : 19-May-2023 Paid from : Retained Earnings
Headline : Schedule of the 2023 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2022 Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 24 Feb 2023 09:33:56
Financial Performance Yearly (F45) (Audited)
Financial Statement (F45) BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED (In thousands) Financial Statement 12 Months Audited Ending 31 December Year 2022 2021 Profit (loss) 189,787 155,377 attributable to equity holders of the Company * EPS (baht) 0.12 0.10 Type of report Unqualified opinion with an emphasis of matters /Others 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
Headline : Financial Performance Yearly (F45) (Audited) Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 24 Feb 2023 09:33:56
Report for the resale of shares on the exchange
Headline : Report for the resale of shares on the exchange Symbol : BJCHI Source : BJCHI
Report Form for the Resale of shares Subject : Report Form for the Resale of Shares on the Exchange Report date : 09-Sep-2022 1. Result of resale repurchased shares Resale date : 08-Sep-2022 Number of shares resold (shares) : 231,500 Highest price (THB per share) : 1.77 Lowest price (THB per share) : 1.76 Total received (THB) : 408,240.00 2. Number of repurchased shares which have not been resold Number of shares repurchased which have : 0 not been resold (unit: shares) Number of shares repurchased which have : 0.00 not been resold as % of paid-up shares Total value of shares repurchased which : 0.00 have not been resold(THB) Due date for the resale of shares : 11-Sep-2022 The company certifies that the information contained in this report is true and complete in all respects Signature _________________ ( Mr.SeungWoo Lee ) Deputy Managing Director Authorized Persons to Disclose Information
By Stock Exchange of Thailand 09 Sep 2022 08:22:13
Report for the resale of shares on the exchange
Headline : Report for the resale of shares on the exchange Symbol : BJCHI Source : BJCHI
Report Form for the Resale of shares Subject : Report Form for the Resale of Shares on the Exchange Report date : 08-Sep-2022 1. Result of resale repurchased shares Resale date : 07-Sep-2022 Number of shares resold (shares) : 663,300 Highest price (THB per share) : 1.76 Lowest price (THB per share) : 1.75 Total received (THB) : 1,162,307.00 2. Number of repurchased shares which have not been resold Number of shares repurchased which have : 231,500 not been resold (unit: shares) Number of shares repurchased which have : 0.01 not been resold as % of paid-up shares Total value of shares repurchased which : 626,720.57 have not been resold(THB) Due date for the resale of shares : 11-Sep-2022 The company certifies that the information contained in this report is true and complete in all respects Signature _________________ ( Mr.SeungWoo Lee ) Deputy Managing Director Authorized Persons to Disclose Information
By Stock Exchange of Thailand 08 Sep 2022 08:25:00