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