{"id":9715,"date":"2020-06-05T22:10:38","date_gmt":"2020-06-05T15:10:38","guid":{"rendered":"http:\/\/localhost\/bjchii\/?p=9715"},"modified":"2025-11-05T11:23:50","modified_gmt":"2025-11-05T04:23:50","slug":"schedule-of-the-2020-annual-general-meeting-of-shareholders-and-suspension-of-dividend-payment","status":"publish","type":"post","link":"https:\/\/www.bjc1994.com\/bjchi\/schedule-of-the-2020-annual-general-meeting-of-shareholders-and-suspension-of-dividend-payment\/","title":{"rendered":"Schedule of the 2020 Annual General Meeting of Shareholders and suspension of dividend payment"},"content":{"rendered":"

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 Schedule of Shareholders' meeting<\/pre>\n
Subject                                  : Schedule of Annual General Meeting of\r\n Shareholders\r\nDate of Board resolution                 : 24-Apr-2020\r\nShareholder's meeting date               : 16-Jul-2020\r\nBeginning time of meeting (h:mm)         : 13 : 30\r\nRecord date for the right to attend the  : 22-Jun-2020\r\nmeeting\r\nEx-meeting date                          : 19-Jun-2020\r\nSignificant agenda item                  :\r\n  - Omitted dividend payment\r\n  - Changing the director(s)\r\nVenue of the meeting                     : Meeting Room No. 101 of BJC Heavy \r\nIndustries Public Company Limited. No. 594, Moo 4, Makamkoo, Nikompattana,\r\nRayong\r\nRemark                                   :\r\nThe Company is deeply concerned for the health and safety of shareholders and \r\nall stakeholders, who will be participating in the meeting.  In order to prevent\r\nand reduce the risk of the spread of Coronavirus 2019, the Company kindly\r\nrequests Shareholders' cooperation to giving a proxy to Independent Director of\r\nthe Company to attend the meeting on behalf of Shareholders.  For the safety and\r\nhygiene, the Company need to arrange the meeting venue with appropriate social\r\ndistancing, which will limit the number of available seats in the meeting room.\r\nThe Company strongly requests for your cooperation to strictly follow the\r\nprecautionary and guidelines for holding the Annual General Meeting of\r\nShareholders under the circumstance of Coronavirus 2019 (COVID-19) outbreak.\r\nThe health screening process will be taken place and there may be a delay in the\r\nscreening and registration for the meeting, the Company hereby apologizes for\r\nany such inconvenience that may occur.\r\n______________________________________________________________________\r\n\r\nChange of director\/Executive\r\n\r\nTo consider and approve the increasing number of directors and the appointment \r\nof a new director from 9 directors to 10 directors and propose to approve the\r\nappointment of Mr. Myungsup Song to be a new director.\r\n______________________________________________________________________\r\n\r\nDividend payment \/ Omitted dividend payment\r\n\r\nSubject                                  : Omitted dividend payment\r\nDate of Board resolution                 : 15-May-2020\r\nOmitted dividend payment from            :\r\n    Operating period from 01-Jan-2019 to 31-Dec-2019\r\nRemark                                   :\r\nTo consider and approve the suspension of dividend payment and acknowledge the \r\n2019 interim dividend payments at the rate of Baht 0.13 per share on May 12,\r\n2020, equivalent to 440.58% of the net profit according to the separate\r\nfinancial statements, which is in accordance with the dividend payment policy.<\/pre>\n<\/div>\n
By Stock Exchange of Thailand\u00a0\u00a0\u00a0\u00a0\u00a0Date 05 Jun 2020 22:09:00<\/p>","protected":false},"excerpt":{"rendered":"
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 […]<\/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-9715","post","type-post","status-publish","format-standard","hentry","category-set-announcement"],"_links":{"self":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/posts\/9715","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=9715"}],"version-history":[{"count":2,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/posts\/9715\/revisions"}],"predecessor-version":[{"id":14758,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/posts\/9715\/revisions\/14758"}],"wp:attachment":[{"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/media?parent=9715"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/categories?post=9715"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bjc1994.com\/bjchi\/wp-json\/wp\/v2\/tags?post=9715"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}