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.
By Stock Exchange of Thailand Date 05 Jun 2020 22:09:00