Attention: President
The Stock Exchange of Thailand
According to The Board of Directors’ Meeting of BJC Heavy Industries Public Company Limited (“Company”)
No. 1/202 1, held on February 25, 2021 has passed the resolutions to determine the schedule of the 2021
Annual General Meeting of Shareholders (“AGM 2021”) on April 23, 2021 at 13.30 hrs. via Electronic Meeting
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 and relevant documents of AGM 2021 on the Company’s website
at www.bjc1994.com from Monday, March 22, 2021.
Please be informed accordingly.
Respectfully yours,

By Stock Exchange of Thailand     Date : 19 Mar 2021 17:07:06