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
Interim dividend payment and approval of the auditors appointment to review the Financial Statements for the first quarter of year 2020
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution (New) : 24-Apr-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 : 0.0705
privilege (baht per share)
Derived from profit under BOI privilege : 0.0595
(baht per share)
Par value (baht) : 0.25
Payment date : 12-May-2020
Paid from : Retained Earnings
Remark (Update) :
According to the outbreak of 2019 Coronavirus Disease (COVID-19), BJC Heavy
Industries Public Company Limited ("the Company") has announced to postpone the
2020 Annual General Meeting of Shareholders ("2020 AGM") which was previously
scheduled on April 24, 2020. To mitigate any impacts that may arise to
shareholders, the Board of Directors Meeting No. 2/2020 held on April 24, 2020
has approved the resolution as follows;
1. Approved an interim dividend payment from Retained Earnings at the same rate
as previously proposed of THB 0.13 per share, totals to not exceeding Baht 208
million, details as following;
1.1 For the interim dividend of Baht 0.0595 per share, which will be payable
from the BOI profit; thus, the dividends are exempted from withholding tax.
Individual shareholders cannot claim any tax credits.
1.2 For the interim dividend of Baht 0.0705 per share, which will be payable
from the profit of the Company that is subject to the corporate income tax at
the rate of 20% of the net profit. Individual shareholders are entitled to claim
the tax credits at the rate of 20/80 times of the dividend received.
The record date for the right of shareholders to receive the interim dividend
scheduled on Wednesday, March 18, 2020 (Record Date) and payment shall be made
within Tuesday, May 12, 2020 same date as the shareholders had been previously
notified (according to the resolution of the Board of Directors' meeting
No.1/2020 held on February 26, 2020).
In this regard, the Board of Directors will not propose any dividend payment for
2019 operations and will inform the payment of an interim dividend at the 2020
AGM.
2. Approved the Auditors from A.M.T. & Associates who have been approved by the
Board of Directors' Meeting No.1/2020 on February 26, 2020 to be the Auditors
of the Company for reviewing financial statements for the first quarter of year
2020 in order to disclose information and submit financial statements to the
Stock Exchange of Thailand. The Company will propose an appointment of the
mentioned Auditors in the next 2020 AGM, as per the following names;
- Mr. Chaiyuth Angsuwithaya, Certified Public Accountant No. 3885 or
- Mrs. Natsarak Sarochanunjeed, Certified Public Accountant No. 4563 or
- Ms. Daranee Somkamnerd, Certified Public Accountant No. 5007 or
- Ms. Jarunee Nuammae, Certified Public Accountant No. 5596
Please be informed accordingly.
By Stock Exchange of Thailand Date 24 Apr 2020 18:07:00
Notification of Contract Signing
BJC Heavy Industries Public Company Limited (hereinafter referred to as "the Company") is pleased to inform the SET that the Company has signed the new contracts, as follows; 1) Pipe Spools for CRISP Project in Oil and Petrochemical industry, located in Singapore 2) Modular Packages Skids for Gas Turbine Power Plant, located in United States and Brazil The total project value is approximately THB 750 million. The contract involves supply and fabrication of steel structure, modularization and pipe spool. Furthermore, the project period will start from April 2020 - July 2021.
By Stock Exchange of Thailand Date 15 Apr 2020 07:38:09
Interim Dividend Payment (revised template)
Dividend payment / Omitted dividend payment Subject : Cash dividend payment 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 : 0.0705 privilege (baht per share) Derived from profit under BOI privilege : 0.0595 (baht per share) Par value (baht) : 0.25 Payment date : 12-May-2020 Paid from : Retained Earnings Remark (New) : The Company will call for the Board of Directors meeting on April 24, 2020 to consider and approve the interim dividend payment from business operation 2019 at the same rate 0.13 Baht per shares by remain unchanged the Record Date set on March 18, 2020 which the shareholders shall have the right to receive the dividends on May 12, 2020.
By Stock Exchange of Thailand Date 03 Apr 2020 13:38:31
Postponement of the 2020 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Status : Canceled Reason : The outbreak of the Coronavirus Disease 2019 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 : The Meeting Room 101, BJC Heavy Industries Public Company Limited, address 594 Moo 4 Tambol Makamkoo, Amphur Nikompattana, Rayong ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : The outbreak of the Coronavirus Disease 2019. The Company will consider to convene the Board of Directors meeting to consider and approve the payment of interim dividend to the shareholders and will inform details of the interim dividend to the shareholders accordingly. 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 : 0.0705 privilege (baht per share) Derived from profit under BOI privilege : 0.0595 (baht per share) Par value (baht) : 0.25 Payment date : 12-May-2020 Paid from : Retained Earnings
By Stock Exchange of Thailand Date 01 Apr 2020 17:50:00
