SET Announcement

               Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 23-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 16-Mar-2021
meeting
Ex-meeting date                          : 15-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Electronic Meeting
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 16-Mar-2021
dividends
Ex-dividend date                         : 15-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 0.25
Payment date                             : 12-May-2021
Paid from                                : Retained Earnings

By Stock Exchange of Thailand     Date : 01 Mar 2021 09:57:49

Management Discussion and Analysis

Company name                             : BJC HEAVY INDUSTRIES PUBLIC COMPANY 
LIMITED
Year                                     : 2020
Quarter                                  : Yearly
Ending                                   : 31-Dec-2020

By Stock Exchange of Thailand     Date : 01 Mar 2021 09:56:01

By Stock Exchange of Thailand     Date : 16 Nov 2020 08:10:43

Management Discussion and Analysis

Company name                             : BJC HEAVY INDUSTRIES PUBLIC COMPANY 
LIMITED
Year                                     : 2020
Quarter                                  : Quarter 3
Ending                                   : 30 Sep 2020

 Financial Statement (F45)
             BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED

                                            (In thousands)
Financial Statement
                                    Quarter 3                  9 Months
                                     Reviewed                  Reviewed
           Ending                  30 September              30 September
            Year                2020         2019         2020         2019
  Profit (loss)                          (119,060)        6,250     (98,965)    
   21,632
attributable to equity 
holders of the Company *
  EPS (baht)                    (0.07)         0.01       (0.06)         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

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