{"id":10587,"date":"2023-02-24T11:01:08","date_gmt":"2023-02-24T04:01:08","guid":{"rendered":"http:\/\/localhost\/bjchii\/?p=10587"},"modified":"2026-08-03T15:15:54","modified_gmt":"2026-08-03T08:15:54","slug":"schedule-of-the-2023-annual-general-meeting-of-shareholders-and-dividend-payment-for-the-operating-result-of-year-2022","status":"publish","type":"post","link":"https:\/\/www.bjc1994.com\/bjchi\/KO\/schedule-of-the-2023-annual-general-meeting-of-shareholders-and-dividend-payment-for-the-operating-result-of-year-2022\/","title":{"rendered":"2023\ub144 \uc815\uae30\uc8fc\uc8fc\ucd1d\ud68c \uc77c\uc815 \ubc0f 2022\uc0ac\uc5c5\uc5f0\ub3c4 \ubc30\ub2f9\uae08 \uc9c0\uae09 \uc548\ub0b4"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]<\/p>\n<pre class=\"newsstory-pre-font\"><strong><a href=\"https:\/\/www.bjc1994.com\/bjchi\/wp-content\/uploads\/2023\/02\/1158NWS240220230855310845E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-9682 size-full\" src=\"https:\/\/www.bjc1994.com\/bjchi\/wp-content\/uploads\/2020\/04\/icon_download_pdf1.png\" alt=\"\" width=\"99\" height=\"35\" \/><\/a>\r\n\r\n<\/strong><\/pre>\n<pre class=\"raw-html-new\">Schedule of Shareholders' meeting\r\n\r\nSubject                                  : Schedule of Annual General Meeting of\r\n Shareholders\r\nDate of Board resolution                 : 23-Feb-2023\r\nShareholder's meeting date               : 21-Apr-2023\r\nBeginning time of meeting (h:mm)         : 13 : 30\r\nRecord date for the right to attend the  : 14-Mar-2023\r\nmeeting\r\nEx-meeting date                          : 13-Mar-2023\r\nSignificant agenda item                  :\r\n  - Cash dividend payment\r\n  - To consider and approve the appointment of directors to replace those \r\nretired by rotation\r\nVenue of the meeting                     :  via electronic means\r\n______________________________________________________________________\r\n\r\nDividend payment \/ Omitted dividend payment\r\n\r\nSubject                                  : Cash dividend payment\r\nDate of Board resolution                 : 23-Feb-2023\r\nType of dividend payment                 : Cash dividend payment\r\nRecord date for the right to receive     : 14-Mar-2023\r\ndividends\r\nEx-dividend date                         : 13-Mar-2023\r\nPayment for                              : Common shareholders\r\nCash dividend payment (baht per share)   : 0.12\r\nDerived from profit under non-BOI        : 0.00\r\nprivilege (baht per share)\r\nDerived from profit under BOI privilege  : 0.12\r\n(baht per share)\r\nPar value (baht)                         : 0.25\r\nPayment date                             : 19-May-2023\r\nPaid from                                : Retained Earnings<\/pre>\n<pre class=\"newsstory-pre-font\"><strong>\r\n\r\nHeadline<\/strong> : Schedule of the 2023 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2022\r\n<strong>Symbol <\/strong>: BJCHI <strong>Source : <\/strong>BJCHI<\/pre>\n<pre class=\"newsstory-pre-font\">By Stock Exchange of Thailand 24 Feb 2023 09:33:56<\/pre>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text] Schedule of Shareholders&#8217; meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2023 Shareholder&#8217;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 : &#8211; Cash [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[],"class_list":["post-10587","post","type-post","status-publish","format-standard","hentry","category-set-announcement"],"_links":{"self":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/posts\/10587","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/comments?post=10587"}],"version-history":[{"count":2,"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/posts\/10587\/revisions"}],"predecessor-version":[{"id":14820,"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/posts\/10587\/revisions\/14820"}],"wp:attachment":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/media?parent=10587"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/categories?post=10587"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/KO\/wp-json\/wp\/v2\/tags?post=10587"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}