{"id":8993,"date":"2020-01-11T15:06:15","date_gmt":"2020-01-11T08:06:15","guid":{"rendered":"http:\/\/localhost\/bjchii\/?page_id=8993"},"modified":"2026-08-06T14:05:50","modified_gmt":"2026-08-06T07:05:50","slug":"meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.bjc1994.com\/bjchi\/pb\/relacoes-com-investidores\/shareholder-information-old\/meeting-of-shareholders\/","title":{"rendered":"MEETING OF SHAREHOLDERS"},"content":{"rendered":"

[vc_row css=”.vc_custom_1775447019014{margin-bottom: 0px !important;padding-bottom: 0px !important;}”][vc_column][vc_widget_sidebar sidebar_id=”shop-sidebar”][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1776182645738{margin-top: 0px !important;padding-top: 0px !important;}”][vc_column][vc_tta_accordion][vc_tta_section title=”General Meeting of Shareholders Year 2026″ tab_id=”1632995387707-3c622bc7-0f78″][vc_column_text]<\/p>\n\n\n\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2026 AGM<\/td>\nPDF | 249 KB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2025″ tab_id=”1759288590633-ff099b98-dfff”][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n
Invitation Letter The Annual General Meeting of Shareholders 2025<\/td>\nPDF | 758 KB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2025 AGM<\/td>\nPDF | 350 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
If any shareholder would like a documented proxy form, please inform your intentions via the link.<\/td>\n<\/td>\nClick<\/u><\/a><\/td>\n<\/tr>\n
Shareholders meeting`s resolution<\/td>\nPDF | 301 KB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2025<\/td>\nPDF | 312 KB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2024″ tab_id=”1727837182402-208fd5d2-4b52″][vc_column_text]<\/p>\n\n\n\n\n\n\n
Invitation Letter The Annual General Meeting of Shareholders 2024<\/td>\nPDF | 512 KB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2024 AGM<\/td>\nPDF | 0.43 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Shareholders meeting`s resolution<\/td>\nPDF | 164 KB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2024<\/td>\nPDF | 234 KB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2023″ tab_id=”1696383527702-3db37bbc-ae41″][vc_column_text]<\/p>\n\n\n\n\n\n\n
Invitation Letter The Annual General Meeting of Shareholders 2023<\/td>\nPDF | 0.82 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2023 AGM<\/td>\nPDF | 0.34 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Shareholders meeting`s resolution<\/td>\nPDF | 0.33 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2023<\/td>\nPDF | 0.39 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2022″ tab_id=”1664531480482-50d3f9d6-3057″][vc_column_text]<\/p>\n\n\n\n\n\n\n
Invitation Letter The Annual General Meeting of Shareholders 2022<\/td>\nPDF | 0.83 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2022 AGM<\/td>\nPDF | 0.37 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Shareholders meeting`s resolution<\/td>\nPDF | 0.33 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2022<\/td>\nPDF | 0.45 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2021″ tab_id=”1632995471498-13b4a8a3-96ab”][vc_column_text]<\/p>\n\n\n\n\n\n\n
Invitation Letter The Annual General Meeting of Shareholders Year 2021<\/td>\nPDF | 1.45 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2021 AGM<\/td>\nPDF | 0.34 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Shareholders meeting`s resolution<\/td>\nPDF | 0.33 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2021<\/td>\nPDF | 4.46 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2020″ tab_id=”1601458546643-7d223dfa-5e98″][vc_column_text]<\/p>\n\n\n\n\n\n\n\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2020 AGM<\/td>\nPDF | 0.75 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020<\/td>\nPDF | 0.63 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Invitation Letter The Annual General Meeting of Shareholders Year 2020<\/td>\nPDF | 1.47 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Shareholders meeting`s resolution<\/td>\nPDF | 0.67 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2020<\/td>\nPDF | 0.78 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2019″ tab_id=”1578730589885-30e3c814-9a51″][vc_column_text]<\/p>\n\n\n\n\n\n\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2019 AGM<\/td>\nPDF | 0.56 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Invitation Letter The Annual General Meeting of Shareholders Year 2019<\/td>\nPDF | 1.07 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Shareholders meeting`s resolution<\/td>\nPDF | 0.57 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2019<\/td>\nPDF | 0.69 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2018″ tab_id=”1578730706044-d52d5709-1fe8″][vc_column_text]<\/p>\n\n\n\n\n\n\n
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2018 AGM<\/td>\nPDF | 0.57 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Invitation Letter The Annual General Meeting of Shareholders Year 2018<\/td>\nPDF | 1.03 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Shareholders meeting`s resolution<\/td>\nPDF | 0.41 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2018<\/td>\nPDF | 0.52 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2017″ tab_id=”1578730743678-3058d30a-7083″][vc_column_text]<\/p>\n\n\n\n\n\n\n\n
Criteria and Procedures for Directors Nomination for 2017 AGM<\/td>\nPDF | 0.45 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Criteria and Procedures for Proposing Agenda Item for 2017 AGM<\/td>\nPDF | 0.41 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Invitation Letter The Annual General Meeting of Shareholders Year 2017<\/td>\nPDF | 1.0 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Notification of the Resolutions of the 2017 Annual General Meeting of Shareholders<\/td>\nPDF | 1.16 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2017<\/td>\nPDF | 0.56 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2016″ tab_id=”1578731003617-67611f6c-5128″][vc_column_text]<\/p>\n\n\n\n\n\n\n\n
Criteria and Procedures for Directors Nomination for 2016 AGM<\/td>\nPDF | 0.44 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Criteria and Procedures for Proposing Agenda Item for 2016 AGM<\/td>\nPDF | 0.40 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Invitation Letter The Annual General Meeting of Shareholders Year 2016<\/td>\nPDF | 1.08 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Notification of the Resolutions of the 2016 Annual General Meeting of Shareholders<\/td>\nPDF | 0.29 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2016<\/td>\nPDF | 0.56 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2015″ tab_id=”1578731092101-415486e0-c3d2″][vc_column_text]<\/p>\n\n\n\n\n\n\n\n
Criteria and Procedures for Directors Nomination for 2015 AGM<\/td>\nPDF | 0.32 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Criteria and Procedures for Proposing Agenda Item for 2015 AGM<\/td>\nPDF | 0.26 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Invitation Letter The Annual General Meeting of Shareholders Year 2015<\/td>\nPDF | 1.31 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Notice of the Resolutions of The Annual General Shareholders Meeting year 2015<\/td>\nPDF | 0.13 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders for Year 2015<\/td>\nPDF | 6.10 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2014″ tab_id=”1578731152604-98833f50-081e”][vc_column_text]<\/p>\n\n\n\n\n\n
Minutes of the Annual General Meeting of Shareholders for Year 2014 of BJC Heavy Industries Public Company Limited*<\/td>\nPDF | 0.45 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
Invitation Letter The Annual General Meeting of Shareholders Year 2014<\/td>\nPDF | 0.98 MB<\/td>\n<\/i> Download<\/a><\/td>\n<\/tr>\n
* Remark : Subject to shareholders`s approval<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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[vc_row css=”.vc_custom_1775447019014{margin-bottom: 0px !important;padding-bottom: 0px !important;}”][vc_column][vc_widget_sidebar sidebar_id=”shop-sidebar”][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1776182645738{margin-top: 0px !important;padding-top: 0px !important;}”][vc_column][vc_tta_accordion][vc_tta_section title=”General Meeting of Shareholders Year 2026″ tab_id=”1632995387707-3c622bc7-0f78″][vc_column_text] Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2026 AGM PDF | 249 KB Download [\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Meeting of Shareholders Year 2025″ tab_id=”1759288590633-ff099b98-dfff”][vc_column_text] Invitation Letter The Annual General Meeting of Shareholders 2025 PDF […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":8990,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-fullwidth.php","meta":{"footnotes":""},"class_list":["post-8993","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/pages\/8993","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/comments?post=8993"}],"version-history":[{"count":121,"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/pages\/8993\/revisions"}],"predecessor-version":[{"id":18275,"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/pages\/8993\/revisions\/18275"}],"up":[{"embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/pages\/8990"}],"wp:attachment":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/pb\/wp-json\/wp\/v2\/media?parent=8993"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}