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By Stock Exchange of Thailand     Date : 01 Oct 2020 17:16:00

By Stock Exchange of Thailand     Date :30 Sep 2020 17:03:00

Management Discussion and Analysis

Company name                             : BJC HEAVY INDUSTRIES PUBLIC COMPANY 
LIMITED
Year                                     : 2020
Quarter                                  : Quarter 2
Ending                                   : 30-Jun-2020

Financial Statement (F45)
             BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED

                                            (In thousands)
Financial Statement
                                    Quarter 2                  6 Months
                                     Reviewed                  Reviewed
           Ending                    30 June                   30 June
            Year                2020         2019         2020         2019
  Profit (loss)                           (88,508)       12,314       20,095    
   15,381
attributable to equity 
holders of the Company *
  EPS (baht)                    (0.06)         0.01         0.01         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

Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 16-Jul-2020
Meeting's resolution                     : Accordingly approved with board's 
resolution

Please be informed accordingly.

                According to The Board of Directors' Meeting of BJC Heavy Industries Public 
Company Limited ("Company") No. 3/2020, held on May 15, 2020 has passed the
resolutions to determine the schedule of the 2020 Annual General Meeting of
Shareholders ("AGM 2020") on Thursday, July 16, 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, June 15, 2020.

Please be informed accordingly.

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 15-May-2020
Shareholder's meeting date               : 16-Jul-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 22-Jun-2020
meeting
Ex-meeting date                          : 19-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Meeting Room No. 101 of BJC Heavy 
Industries Public Company Limited. No. 594, Moo 4, Makamkoo, Nikompattana,
Rayong
Remark                                   :
The Company is deeply concerned for the health and safety of shareholders and 
all stakeholders, who will be participating in the meeting.  In order to prevent
and reduce the risk of the spread of Coronavirus 2019, the Company kindly
requests Shareholders' cooperation to giving a proxy to Independent Director of
the Company to attend the meeting on behalf of Shareholders.  For the safety and
hygiene, the Company need to arrange the meeting venue with appropriate social
distancing, which will limit the number of available seats in the meeting room.
The Company strongly requests for your cooperation to strictly follow the
precautionary and guidelines for holding the Annual General Meeting of
Shareholders under the circumstance of Coronavirus 2019 (COVID-19) outbreak.
The health screening process will be taken place and there may be a delay in the
screening and registration for the meeting, the Company hereby apologizes for
any such inconvenience that may occur.
______________________________________________________________________

Change of director/Executive

To consider and approve the increasing number of directors and the appointment 
of a new director from 9 directors to 10 directors and propose to approve the
appointment of Mr. Myungsup Song to be a new director.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 15-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
To consider and approve the suspension of dividend payment and acknowledge the 
2019 interim dividend payments at the rate of Baht 0.13 per share on May 12,
2020, equivalent to 440.58% of the net profit according to the separate
financial statements, which is in accordance with the dividend payment policy.

 Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Apr-2020
Shareholder's meeting date               : 16-Jul-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 22-Jun-2020
meeting
Ex-meeting date                          : 19-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Meeting Room No. 101 of BJC Heavy 
Industries Public Company Limited. No. 594, Moo 4, Makamkoo, Nikompattana,
Rayong
Remark                                   :
The Company is deeply concerned for the health and safety of shareholders and 
all stakeholders, who will be participating in the meeting.  In order to prevent
and reduce the risk of the spread of Coronavirus 2019, the Company kindly
requests Shareholders' cooperation to giving a proxy to Independent Director of
the Company to attend the meeting on behalf of Shareholders.  For the safety and
hygiene, the Company need to arrange the meeting venue with appropriate social
distancing, which will limit the number of available seats in the meeting room.
The Company strongly requests for your cooperation to strictly follow the
precautionary and guidelines for holding the Annual General Meeting of
Shareholders under the circumstance of Coronavirus 2019 (COVID-19) outbreak.
The health screening process will be taken place and there may be a delay in the
screening and registration for the meeting, the Company hereby apologizes for
any such inconvenience that may occur.
______________________________________________________________________

Change of director/Executive

To consider and approve the increasing number of directors and the appointment 
of a new director from 9 directors to 10 directors and propose to approve the
appointment of Mr. Myungsup Song to be a new director.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 15-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
To consider and approve the suspension of dividend payment and acknowledge the 
2019 interim dividend payments at the rate of Baht 0.13 per share on May 12,
2020, equivalent to 440.58% of the net profit according to the separate
financial statements, which is in accordance with the dividend payment policy.

Management Discussion and Analysis

Company name                             : BJC HEAVY INDUSTRIES PUBLIC COMPANY 
LIMITED
Year                                     : 2020
Quarter                                  : Quarter 1
Ending                                   : 31-Mar-2020
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.

Please be informed accordingly.