Schedule of the 2021 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2020 in the form of cash.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2021 Shareholder's meeting date : 23-Apr-2021 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 16-Mar-2021 meeting Ex-meeting date : 15-Mar-2021 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Electronic Meeting ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 25-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 16-Mar-2021 dividends Ex-dividend date : 15-Mar-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.03 Par value (baht) : 0.25 Payment date : 12-May-2021 Paid from : Retained Earnings
By Stock Exchange of Thailand Date : 01 Mar 2021 09:57:49
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
Management Discussion and Analysis Company name : BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED Year : 2020 Quarter : Quarter 3 Ending : 30 Sep 2020
By Stock Exchange of Thailand Date 16 Nov 2020 08:10:22
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement (F45) BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 3 9 Months Reviewed Reviewed Ending 30 September 30 September Year 2020 2019 2020 2019 Profit (loss) (119,060) 6,250 (98,965) 21,632 attributable to equity holders of the Company * EPS (baht) (0.07) 0.01 (0.06) 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 16 Nov 2020 08:09:23
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