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
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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