{"id":9547,"date":"2020-02-27T15:20:41","date_gmt":"2020-02-27T08:20:41","guid":{"rendered":"http:\/\/localhost\/bjchii\/?p=9547"},"modified":"2025-11-05T11:07:09","modified_gmt":"2025-11-05T04:07:09","slug":"schedule-of-the-2020-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.bjc1994.com\/bjchi\/schedule-of-the-2020-annual-general-meeting-of-shareholders\/","title":{"rendered":"Schedule of the 2020 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2019 in the form of cash"},"content":{"rendered":"<p><a href=\"https:\/\/www.set.or.th\/dat\/news\/202002\/20021512.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-8379 size-full\" src=\"https:\/\/www.bjc1994.com\/bjchi\/wp-content\/uploads\/2020\/01\/icon_download_pdf.png\" alt=\"\" width=\"131\" height=\"35\" \/><\/a><\/p>\n<div align=\"left\">\n<pre class=\"newsstory-pre-font\">  Schedule of Shareholders' meeting\r\n\r\nSubject                                  : Schedule of Annual General Meeting of\r\n Shareholders\r\nDate of Board resolution                 : 26-Feb-2020\r\nShareholder's meeting date               : 24-Apr-2020\r\nBeginning time of meeting (h:mm)         : 13 : 30\r\nRecord date for the right to attend the  : 18-Mar-2020\r\nmeeting\r\nEx-meeting date                          : 17-Mar-2020\r\nSignificant agenda item                  :\r\n  - Cash dividend payment\r\nVenue of the meeting                     : Theatre Room, 3rd Floor,  Double Tree\r\n by Hilton Sukhumvit Bangkok\r\n______________________________________________________________________\r\n\r\nDividend payment \/ Omitted dividend payment\r\n\r\nSubject                                  : Cash dividend payment\r\nDate of Board resolution                 : 26-Feb-2020\r\nType of dividend payment                 : Cash dividend payment\r\nRecord date for the right to receive     : 18-Mar-2020\r\ndividends\r\nEx-dividend date                         : 17-Mar-2020\r\nPayment for                              : Common shareholders\r\nCash dividend payment (baht per share)   : 0.13\r\nDerived from profit under non-BOI        : 0.00\r\nprivilege (baht per share)\r\nDerived from profit under BOI privilege  : 0.13\r\n(baht per share)\r\nPar value (baht)                         : 0.25\r\nPayment date                             : 12-May-2020\r\nPaid from                                : Retained Earnings<\/pre>\n<\/div>\n<p>By Stock Exchange of Thailand\u00a0\u00a0\u00a0\u00a0\u00a0Date 27 Feb 2020 09:24:48<\/p>","protected":false},"excerpt":{"rendered":"<p>Schedule of Shareholders&#8217; meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2020 Shareholder&#8217;s meeting date : 24-Apr-2020 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 18-Mar-2020 meeting Ex-meeting date : 17-Mar-2020 Significant agenda item : &#8211; Cash dividend [&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-9547","post","type-post","status-publish","format-standard","hentry","category-set-announcement"],"_links":{"self":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/posts\/9547","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/comments?post=9547"}],"version-history":[{"count":4,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/posts\/9547\/revisions"}],"predecessor-version":[{"id":14743,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/posts\/9547\/revisions\/14743"}],"wp:attachment":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/media?parent=9547"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/categories?post=9547"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/tags?post=9547"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}