공시 • Feb 20
Berli Jucker Public Company Limited, Annual General Meeting, Apr 22, 2025 Berli Jucker Public Company Limited, Annual General Meeting, Apr 22, 2025, at 15:00 SE Asia Standard Time. 공시 • Nov 09
Berli Jucker Public Company Limited Announces Management Changes Berli Jucker Public Company Limited announced at board meeting held on 8 November 2023, has the resolution to acknowledge the resignation of Mr. Tevin Vongvanich from the chairman and member of the Nomination and Remuneration Committee also it was resolved to appoint Prof. Pirom Kamolratanakul, M.D., M.SC. in the chairman of the Nomination and Remuneration Committee including to appoint Mrs. Thapanee Techajareonvikul to be a member of the Nomination and Remuneration Committee, effective 8 November 2023 onward. The list of Nomination and Remuneration Committee shall be as follows: 1. Prof. Pirom Kamolratanakul, M.D., M.SC. Chairman of The Nomination and Remuneration Committee, 2. Police General Krisna Polananta: Nomination and Remuneration Committee Member 3. Mrs. Thapanee Techajareonvikul: Nomination and Remuneration Committee Member. 공시 • Aug 01
Berli Jucker Public Company Limited Announces Resignation of Weerawong Chittmittrapap as Director Berli Jucker Public Company Limited announced that Mr. Weerawong Chittmittrapap resigned from Director, effective July 27, 2023. 공시 • Sep 29
Berli Jucker Public Company Limited to Report Q3, 2022 Results on Nov 09, 2022 Berli Jucker Public Company Limited announced that they will report Q3, 2022 results on Nov 09, 2022 공시 • Aug 11
Berli Jucker Public Company Limited Announce Interim Dividend, Payable on September 8, 2022 Berli Jucker Public Company Limited announced interim dividend of THB 0.15 per share for the Operating period from 01-Jan-2022 to 30-Jun-2022, which will be paid on September 08, 2022 Record date for the right to receive dividends 25-Aug-2022, Ex-dividend date: 24-Aug-2022. 공시 • Jul 29
Berli Jucker Public Company Limited BJC Ordinary Shares to Be Deleted from OTC Equity Berli Jucker Public Company Limited BJC Ordinary Shares (Thailand) will be deleted from OTC Equity effective from July 29, 2022, due to Inactive Security. 공시 • Jun 21
Berli Jucker Public Company Limited to Report Q2, 2022 Results on Aug 09, 2022 Berli Jucker Public Company Limited announced that they will report Q2, 2022 results on Aug 09, 2022 공시 • Apr 21
Berli Jucker Public Company Limited to Report Q1, 2022 Results on May 10, 2022 Berli Jucker Public Company Limited announced that they will report Q1, 2022 results on May 10, 2022 공시 • Feb 24
Berli Jucker Public Company Limited Approves to Propose Year-End Dividend, Payable on 19 May 2022 Berli Jucker Public Company Limited at its Board of Directors' Meeting of the Company held on 23 February 2022 approved to consider and approve the allocation of 2021 net profit for the dividend payment at the rate of THB 0.66 per share. The Company had duly paid the interim dividend of THB 0.15 per share on 8 September 2021. Therefore, the remaining year-end dividend to be paid to the shareholders is THB 0.51 per share payable to the shareholders on 19 May 2022 upon the approval from the Annual General Meeting of Shareholders for year 2022. The Board of Directors has fixed the Record Date for shareholders who are entitled to attend the Annual General Meeting of Shareholders for year 2022 on 22 March 2022 and the Record Date for the shareholder who are eligible for dividend payment for the fiscal year 2021 on 29 April 2022. 공시 • Mar 18
Berli Jucker Public Company Limited, Annual General Meeting, Apr 22, 2021 Berli Jucker Public Company Limited, Annual General Meeting, Apr 22, 2021. 공시 • Jan 12
Berli Jucker Public Company Limited Announces Executive Changes Berli Jucker Public Company Limited announced the termination of Mr. Supakit Assavachai as Chief Financial Officer. Effective Date of Termination is 31 December 2020. Company appointed Miss Anchalee Rimviriyasab as Chief Financial Officer. Effective Date of Appointment od 1 January 2021. 공시 • Oct 02
Berli Jucker Public Company Limited (SET:BJC) made a tender offer to acquire remaining 6.91% stake in White Group Public Company Limited (SET:WG) from a group of shareholders for approximately THB 230 million. Berli Jucker Public Company Limited (SET:BJC) made a tender offer to acquire remaining 6.91% stake in White Group Public Company Limited (SET:WG) from a group of shareholders for approximately THB 230 million on June 19, 2020. Berli Jucker will acquire 1.2 million shares at an offer per share of THB 185.44. As of July 22, 2020, Berli revised the offer price to THB 187.67 per share. The offer price is subject to adjustments. Berli Jucker Public Company will make a payment in cash for the securities of all shareholders accepting this tender offer. Pre deal, Berli Jucker held 93.1% stake and post completion of the deal, it will hold 100% stake in White Group. The source of funds that Berli Jucker Public Company will use to provide financial support to the tender that comes from internal cash flows and credit facilities from a financial institution. The Offeror may change the directors of the target Company as deemed fit and appropriate. Any change in the composition of the Board of Directors shall be made in compliance with relevant rules and regulations, including the Company’s Articles of Association, the Board of Directors’ meeting and/or the shareholders’ meeting of the Company, as the case may be.
The transaction is subject to approval by the shareholders of White Group, relevant regulatory agencies, including the SET, the financial institutions, and other contractual parties under the relevant agreement. The shareholders’ meeting of White Group need to resolve to approve the delisting of White Group securities from the SET with affirmative votes of not less than three-fourths of the total number of issued and paid-up shares of the White Group and without dissenting votes of more than 10% of the total number of issued and paid-up shares of White Group in accordance with the SET’s rules on delisting. The transaction was approved by the Board of White Group. However, the final decision depends on the shareholders’ individual judgment. As on July 31, 2020, the deal was approved by the shareholders of White Group. As on September 18, 2020, the board of White Group unanimously recommended its shareholders to accept the offer. Berli Jucker will make the delisting tender offer after the conditions to the deal have been completely satisfied. White Group expects that Berli Jucker will make tender offer for delisting White Group's securities from being listed securities on the SET within September 2020 – November 2020 subject to the satisfaction of the condition for the deal. As of August 27, 2020, tender period commenced for the period of 45 business days, from August 28, 2020 to November 4, 2020. Advisory Plus Company Limited was appointed to act as financial advisor for White Group on June 19, 2020. Phatra Securities Public Company Limited acted as financial advisor for Berli Jucker. Weerawong, Chinnavat & Peangpanor Ltd. acted as legal advisor to Berli Jucker Public Company Limited. Advisory Plus Company Limited is of the opinion that the shareholders should approve the delisting of White Group’s securities from the SET. 공시 • Jul 18
Berli Jucker Public Company Limited to Report Q2, 2020 Results on Aug 13, 2020 Berli Jucker Public Company Limited announced that they will report Q2, 2020 results on Aug 13, 2020 
