Notification of the Cancellation of Traditional Holiday for the year 2020
According to the Cabinet's resolution on March 17, 2020 regarding the postponement of the public holidays on April 13-15, 2020 in order to reduce and prevent the spread of Corona Virus 2019 (COVID-19), BJC Heavy Industries Public Company Limited would like to announce the cancellation of the Company's traditional holidays on April 13-15, 2020. The substitution holidays will be announced later. Please be informed accordingly.
By Stock Exchange of Thailand Date 25 Mar 2020 17:27:00
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. 1/2020, held on Wednesday, February 26, 2020 has
passed the resolutions to determine the schedule of the 2020 Annual General
Meeting of Shareholders ("AGM 2020") on Friday, April 24, 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, March 23, 2020.
Please be informed accordingly.
By Stock Exchange of Thailand Date 20 Mar 2020 17:32:00
Schedule of the 2020 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2019 in the form of cash (revised the meeting venue and dividend payment)
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 (Update) : The Meeting Room 101, BJC Heavy Industries Public Company Limited, address 594 Moo 4 Tambol Makamkoo, Amphur Nikompattana, Rayong ______________________________________________________________________ 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 : 0.0705 privilege (baht per share) (Update) Derived from profit under BOI privilege : 0.0595 (baht per share) (Update) Par value (baht) : 0.25 Payment date : 12-May-2020 Paid from : Retained Earnings
By Stock Exchange of Thailand Date 12 Mar 2020 08:51:00
Notification of Contract Signing
By Stock Exchange of Thailand Date 09 Mar 2020 17:16:00
Financial Statement Yearly 2019 (Audited)
By Stock Exchange of Thailand Date 27 Feb 2020 08:54:09
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
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
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
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
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
