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 Public : Disclosing the information and supporting documents for the Annual General Meeting of Shareholders No. 1/2020 via the Company's website

June 18, 2020 at 08:32 am EDT

CGD 006/2020

18 June 2020

Subject: Disclosing the information and supporting documents for the Annual General Meeting of Shareholders No. 1/2020 via the Company's website

To:The President

The Stock Exchange of ThailandWith reference to the resolutions of the Meeting of the Board of Directors of Berli Jucker

Public Company Limited ( "the Company") No. 3/2020 held on 14 May 2020 which decided to hold the Annual General Meeting of Shareholders No. 1/2020 on Thursday 9 July 2020 at 13.30 hour at Grand Ballroom, Rajpruek Club, North Park, No. 100 Moo 3,

Vibhavadi - Rangsit Road, Tungsonghong, Laksi, Bangkok 10210.

The Company would like to inform that the Company has posted the information and supporting documents for the Annual General Meeting of Shareholders No. 1/2020 on the Company's website atwww.bjc.co.thunder 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 the Annual Report, Financial Report and CSR Report 2019 will be uploaded to the Company's website on Thursday 18 June 2020 onwards.

Please be informed accordingly.

Yours faithfully,

Berli Jucker Public Company Limited

Thirasakdi Nathikanchanalab Director

Aswin Techajareonvikul Director

In case of inquiry, please contact:

Group Company Secretary Division Tel.02 367 1111 ext. 1095, 1892

Berli Jucker Public Company Limited Berli Jucker House, 99 Soi Rubia Sukhumvit 42 Road, Phrakanong, Klongtoey Bangkok 10110, Thailand

Tel: (66-2) 367-1111 0-2381-4520 Fax: (66-2) 367-1000 0-2381-4545 Registration Number 0107536000226www.bjc.co.th

บริษัท เบอร์ลี่ ยุคเกอร์ จำกัด (มหำชน) อำคำร เบอร์ลี่ ยุคเกอร์ 99 ซอยรูเบีย ถนนสุขุมวิท 42 แขวงพระโขนง เขตคลองเตย กรุงเทพฯ 10110 โทรศัพท์ (66-2) 367-1111 0-2381-4520 โทรสำร (66-2) 367-1000 0-2381-4545 ทะเบีบยนเลขที่ 0107536000226www.bjc.co.th

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Berli Jucker pcl published this content on 18 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2020 12:31:03 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
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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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Ratings for Berli Jucker

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Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

25.75 THB

Average target price

31.82 THB

Spread / Average Target

+23.56%

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Other Department Stores

Berli Jucker

Equities

BJC

TH0002010Z06

Department Stores

Berli Jucker Public : Disclosing the information and supporting documents for the Annual General Meeting of Shareholders No. 1/2020 via the Company's website

EPS Revisions