Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders
Shareholders meeting's resolution
Subject : Shareholders meeting's resolution
Shareholder's meeting date : 21-04-2023
Meeting's resolution : Accordingly approved with board'sDisclosure of Invitation Letter of 2023 Annual General Meeting of Shareholders
Headline : Disclosure of Invitation Letter of 2023 Annual General Meeting of Shareholders
Symbol : BJCHI Source : BJCHI
Schedule of the 2023 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2022
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2023 Shareholder's meeting date : 21-Apr-2023 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 14-Mar-2023 meeting Ex-meeting date : 13-Mar-2023 Significant agenda item : - Cash dividend payment - To consider and approve the appointment of directors to replace those retired by rotation Venue of the meeting : via electronic means ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2023 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-Mar-2023 dividends Ex-dividend date : 13-Mar-2023 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.12 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.12 (baht per share) Par value (baht) : 0.25 Payment date : 19-May-2023 Paid from : Retained Earnings
Headline : Schedule of the 2023 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2022 Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 24 Feb 2023 09:33:56
Management Discussion and Analysis Yearly Ending 31 Dec 2022
Management Discussion and Analysis Company name : BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED Year : 2022 Quarter : Yearly Ending : 31-Dec-2022
Headline : Management Discussion and Analysis Yearly Ending 31 Dec 2022 Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 24 Feb 2023 09:33:56
Financial Performance Yearly (F45) (Audited)
Financial Statement (F45)
BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED
(In thousands)
Financial Statement
12 Months
Audited
Ending 31 December
Year 2022 2021
Profit (loss) 189,787 155,377
attributable to equity
holders of the Company *
EPS (baht) 0.12 0.10
Type of report
Unqualified opinion with an emphasis of matters /Others
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
Headline : Financial Performance Yearly (F45) (Audited) Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 24 Feb 2023 09:33:56
Financial Statement Yearly 2022 (Audited)
Headline : Financial Statement Yearly 2022 (Audited) Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 24 Feb 2023 09:33:56
Notification of Contract Signing
Headline : Notification of Contract Signing Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 20 Oct 2022 08:15:00
To notify the end of the Share Resale Program for Financial Management Purpose
Headline : To notify the end of the Share Resale Program for Financial Management Purpose Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 09 Sep 2022 08:27:27
Report for the resale of shares on the exchange
Headline : Report for the resale of shares on the exchange Symbol : BJCHI Source : BJCHI
Report Form for the Resale of shares
Subject : Report Form for the Resale of Shares
on the Exchange
Report date : 09-Sep-2022
1. Result of resale repurchased shares
Resale date : 08-Sep-2022
Number of shares resold (shares) : 231,500
Highest price (THB per share) : 1.77
Lowest price (THB per share) : 1.76
Total received (THB) : 408,240.00
2. Number of repurchased shares which have not been resold
Number of shares repurchased which have : 0
not been resold (unit: shares)
Number of shares repurchased which have : 0.00
not been resold as % of paid-up shares
Total value of shares repurchased which : 0.00
have not been resold(THB)
Due date for the resale of shares : 11-Sep-2022
The company certifies that the information contained in this report is true and
complete in all respects
Signature _________________
( Mr.SeungWoo Lee )
Deputy Managing Director
Authorized Persons to Disclose Information
By Stock Exchange of Thailand 09 Sep 2022 08:22:13
Report for the resale of shares on the exchange
Headline : Report for the resale of shares on the exchange Symbol : BJCHI Source : BJCHI
Report Form for the Resale of shares
Subject : Report Form for the Resale of Shares
on the Exchange
Report date : 08-Sep-2022
1. Result of resale repurchased shares
Resale date : 07-Sep-2022
Number of shares resold (shares) : 663,300
Highest price (THB per share) : 1.76
Lowest price (THB per share) : 1.75
Total received (THB) : 1,162,307.00
2. Number of repurchased shares which have not been resold
Number of shares repurchased which have : 231,500
not been resold (unit: shares)
Number of shares repurchased which have : 0.01
not been resold as % of paid-up shares
Total value of shares repurchased which : 626,720.57
have not been resold(THB)
Due date for the resale of shares : 11-Sep-2022
The company certifies that the information contained in this report is true and
complete in all respects
Signature _________________
( Mr.SeungWoo Lee )
Deputy Managing Director
Authorized Persons to Disclose Information
By Stock Exchange of Thailand 08 Sep 2022 08:25:00
