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
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Management Discussion and Analysis Yearly Ending 31 Dec 2022



Management Discussion and Analysis

Company name                             : BJC HEAVY INDUSTRIES PUBLIC COMPANY 
LIMITED
Year                                     : 2022
Quarter                                  : Yearly
Ending                                   : 31-Dec-2022


Headline : Management Discussion and Analysis Yearly Ending 31 Dec 2022
Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 24 Feb 2023 09:33:56
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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
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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
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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
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