Berli Jucker

BJC

TH0002010Z06

Department Stores

End-of-day quote Thailand S.E. Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
24.8 ^THB	-3.69%		-0.80%	-0.80%

Feb. 22	Berli Jucker Public Company Limited Announces Resignation of Prasit Kovilaikool as Independent Director, Chairman of the Risk Management and Sustainability Development Committee Member	CI
Feb. 22	Berli Jucker Public Company Limited Announces Resignation of Thanadol Surarak as Independent Director and Audit Committee Member	CI

Berli Jucker : Disclosing the information and supporting documents for the Annual General Meeting of Shareholders for year 2021 via the Company's website

April 02, 2021 at 08:14 am EDT

CGD 003/2021

2 April 2021

Subject:	Disclosing the information and supporting documents for the Annual General Meeting
	of Shareholders for year 2021 via the Company's website
To:	The President
	The Stock Exchange of Thailand

With reference to the resolutions of the Meeting of the Board of Directors of Berli Jucker Public Company Limited ( "the Company") No. 1/2021 held on 23 February 2021 which decided to hold the Annual General Meeting of Shareholders for year 2021 on Thursday 22 April 2021 at 15.00 hour through electronic media according to the Emergency Decree on Electronic Meeting, B.E. 2563.

The Company would like to inform that the Company has posted the information and supporting documents for the Annual General Meeting of Shareholders for year 2021 on the Company's website at www.bjc.co.th under subject Investor Relations from Thursday 18 June 2020 onwards in order to provide an opportunity for shareholders to study all information in prior to the date of meeting and Form 56-1 (One Report) will be uploaded to the Company's website on Friday 2 April 2021 onwards.

Please be informed accordingly.

Yours faithfully,

Berli Jucker Public Company Limited

Thirasakdi Nathikanchanalab	Aswin Techajareonvikul
Director	Director

In case of inquiry, please contact:

Group Company Secretary Division Tel.02 367 1111 ext. 1095, 2681

Berli Jucker Public Company Limited	บริษัท เบอร์ลี่ ยุคเกอร์ จ ำกัด (มหำชน)
Berli Jucker House, 99 Soi Rubia	อำคำร เบอร์ลี่ยุคเกอร์ 99 ซอยรูเบีย
Sukhumvit 42 Road, Phrakanong, Klongtoey	ถนนสุขุมวิท 42 แขวงพระโขนง เขตคลองเตย
Bangkok 10110, Thailand	กรุงเทพฯ 10110
Tel: (66-2)367-11110-2381-4520	โทรศัพท์ (66-2)367-11110-2381-4520
Fax: (66-2)367-10000-2381-4545	โทรสำร (66-2)367-10000-2381-4545
Registration Number 0107536000226	ทะเบีบยนเลขที่ 0107536000226
www.bjc.co.th	www.bjc.co.th

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Berli Jucker pcl published this content on 02 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2021 12:13:02 UTC.

Latest news about Berli Jucker

Berli Jucker Public Company Limited Announces Resignation of Prasit Kovilaikool as Independent Director, Chairman of the Risk Management and Sustainability Development Committee Member	Feb. 22	CI
Berli Jucker Public Company Limited Announces Resignation of Thanadol Surarak as Independent Director and Audit Committee Member	Feb. 22	CI
Berli Jucker Public Company Limited Proposes Dividend for the Year 2023, Payable on May 23, 2024	Feb. 22	CI
Berli Jucker Public Company Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 22	CI
Berli Jucker Public Company Limited Announces Management Changes	Nov. 08	CI
Berli Jucker Public Company Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 08	CI
Line Man Wongnai targets listing as early as 2025 -exec	23-09-01	RE
Thailand's Big C Retail postpones $1 billion IPO	23-08-29	RE
Berli Jucker Public Company Limited Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-10	CI
Berli Jucker Public Company Limited Announces Resignation of Weerawong Chittmittrapap as Director	23-07-31	CI
Two Thai firms to light up SE Asia's IPO market with listings worth $2.5 bln - sources	23-06-16	RE
Berli Jucker Public Company Limited Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-09	CI
Berli Jucker Public Company Limited Announces Change in the Position of Mr. Weerawong Chittmittrapap from Independent Director to Director	23-03-27	CI
Berli Jucker Public Company Limited Announces That Ornanong Muangphan to Be Company Secretary, Effective from June 26, 2023 Onwards	23-03-27	CI
Berli Jucker Public Company Limited Announces Resignation of Kamonwan Sivaraksa as Company Secretary, Effective June 26, 2023	23-03-27	CI
Berli Jucker Public Company Limited Announces Resignation of Aswin Techajareonvikul as President, Effective June 26, 2023	23-03-27	CI
Berli Jucker Public Company Limited Announces Resignation of Aswin Techajareonvikul as Chief Executive Officer, Effective June 26, 2023	23-03-27	CI
Berli Jucker Public Company Limited to Appoint Thapanee Techajareonvikul as Chief Executive Officer, Effective from June 26, 2023	23-03-27	CI
Berli Jucker Public Company Limited to Appoint Thapanee Techajareonvikul as President, Effective from June 26, 2023	23-03-27	CI
Berli Jucker Public Company Limited Announces Demise of Khunying Wanna Sirivadhanabhakdi, Vice Chairman of the Board of Directors and Vice Chairman of the Executive Board	23-03-17	CI
Berli Jucker Public Company Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-22	CI
Berli Jucker Public Company Limited Proposes Dividend Payment for the Fiscal Year 2022, Payable on 24 May, 2023	23-02-22	CI
Berli Jucker Public Company Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-09	CI
Berli Jucker Public Company Limited Announce Interim Dividend, Payable on September 8, 2022	22-08-10	CI
Berli Jucker Public Company Limited Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-10	CI

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Company Profile

Berli Jucker Public Company Limited is a Thailand-based company. The principal businesses of the Company are involved in the manufacturing, distribution and other service activities in four areas: Packaging Supply Chain, Consumer Supply Chain, Healthcare and Technical Supply Chain, and Modern Retail Supply Chain. Packaging Supply Chain provides the design service, the production, the marketing, the distribution of merchandise and sale of packaging products, including glass packaging products, aluminum can packaging and plastic packaging products. Consumer Supply Chain is engaged in manufacturing, marketing and distribution of consumer products, and providing services for both owned brands and third-party brands. Consumer Supply Chain is divided into four groups: Food, Non-Food, Logistics, and Manufacturing and Distribution in Vietnam. Healthcare Supply Chain is engaged in the distribution of healthcare products and services of international brands, whilst Technical Supply Chain.

Sector

Department Stores

Calendar

2024-05-06 - Q1 2024 Earnings Release (Projected)

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Sell

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Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

24.8 THB

Average target price

31.82 THB

Spread / Average Target

+28.29%

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Other Department Stores

Berli Jucker

Equities

BJC

TH0002010Z06

Department Stores

Berli Jucker : Disclosing the information and supporting documents for the Annual General Meeting of Shareholders for year 2021 via the Company's website

EPS Revisions