20 Mar 2020 17:32:00
Disclosure of Invitation Letter of 2020 Annual General Meeting of Shareholders on the Company's website
According to The Board of Directors' Meeting of BJC Heavy Industries Public Company Limited ("Company") No. 1/2020, held on Wednesday, February 26, 2020 has passed the resolutions to determine the schedule of the 2020 Annual General Meeting of Shareholders ("AGM 2020") on Friday, April 24, 2020 at 13.30 hrs. The Meeting venue will be at the Meeting Room 101, BJC Heavy Industries Public Company Limited address 594 Moo 4, Makamkoo, Nikompattana, Rayong 21180. The Company will post the Invitation Letter of AGM 2020 on the Company's website at www.bjc1994.com from Monday, March 23, 2020. Please be informed accordingly. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.