News Detail

                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 27-Apr-2018
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :

[TRANSLATION]


Our Ref. JTS/CS-010/2561

April 27, 2018

Subject    Report on the 2018 AGM resolutions
To        The President of the Stock Exchange of Thailand


Jasmine Telecom Systems Public Company Limited (the "Company") would like to 
report the resolutions made at the 2018 Annual General Meeting of Shareholders
(the "AGM") held on  April 27, 2018 as detailed below:-

1.    The Meeting has certified the Minutes of the Extraordinary General Meeting of
 Shareholders
No. 1/2017, held on December 25, 2017. Details of the vote are as follows:-

The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 598,951,503 shares. There was no shareholder
without the voting right on this agenda item. There was no invalid voting
ballot. The Meeting resolutions are as follows:-

Resolution    Number of shares    % of total shares of the shareholders, attending the
 Meeting and casting the votes, excluding invalid voting ballots
Agree    598,951,503    100
Disagree    0    0
Abstain    0    N/A

2.    The Meeting has acknowledged the Company's operating result for the year 
2017.

3.    The Meeting has approved the Company's financial statements, ended December 
31, 2017. Details of the vote are as follows:-

The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 598,951,507 shares. There was no shareholder
without the voting right on this agenda item. There was no invalid voting
ballot. The Meeting resolutions are as follows:-

Resolution    Number of shares    % of total shares of the shareholders, attending the
 Meeting and casting the votes, excluding invalid voting ballots
Agree    598,951,507    100
Disagree    0    0
Abstain    0    N/A

4.    The Meeting has approved the allocation of the net profit as legal reserve 
and the dividend payment from the operating result for the year 2017 as detailed
 below:-

4.1    Not allocating the net profit as legal reserve as the Company's current 
legal reserve has reached the minimum amount required by law (10% of the
registered capital) ; this is in compliance with Article 116 of the Public
Limited Company Act, B.E. 2535 and the Company's Article of Association. At
present, the Company's accumulated legal reserve is totally Baht 70,645,730.
4.2    Omitting dividend payment from the operating result for the year 2017 in 
order to retain the earnings for working capital.
Details of the vote are as follows:-    

The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 598,951,507 shares. There was no shareholder
without the voting right on this agenda item. There was no invalid voting
ballot. The Meeting resolutions are as follows:-

Resolution    Number of shares    % of total shares of the shareholders, attending the
 Meeting and casting the votes, excluding invalid voting ballots
Agree    598,951,507    100
Disagree    0    0
Abstain    0    N/A

5.    The Meeting has approved the appointment of the following persons as auditors
 for the year 2018.

Name-Surname    Certified Public Accountant Registration No.    Audit Firm    
1. Mrs. Chonlaros     Suntiasvaraporn     4523    EY Office Limited.    or
2. Mr. Supachai    Phanyawattano    3930    EY Office Limited.    or
3. Ms. Krongkaew    Limkittikul    5874    EY Office Limited.    

However, in the event that those auditors are unable to perform their duties, EY
Office Limited is authorized to assign another of its auditors to perform the
audit and state the opinions on the Company's financial statements in their
place.

The Meeting has also approved fixing the audit fee for the year 2018 at the 
amount of not exceeding Baht 1,290,000; excluding other expenses. Details of the
 vote are as follows:-

The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 598,951,507 shares. There was no shareholder
without the voting right on this agenda item. There was no invalid voting
ballot. The Meeting resolutions are as follows:-

Resolution    Number of shares    % of total shares of the shareholders, attending the
 Meeting and casting the votes, excluding invalid voting ballots
Agree    598,951,507    100
Disagree    0    0
Abstain    0    N/A
6.    The Meeting has approved the election of directors to replace those who 
retired by rotation and the directors' remuneration for the year 2018 as
follows:-

6.1    The Meeting has approved electing the 3 directors whose tenure has ended, 
namely
Acting Second Lieutenant Annop Suthakavatin, Major General Sunanta Sirisumpan 
and
Mrs. Nonglug Pongsrihadulchai to directorship for another term.  Details of the 
vote are as follows:-

The number of shares of the shareholders, attending the Meeting and casting the 
votes on this agenda item, was 598,983,407 shares. There was no shareholder
without the voting right on this agenda item. There was no invalid voting
ballot. The Meeting resolutions are as follows:-
Director's Name/Position    Agree    Disagree    Abstain
    Shares    %    Shares    %    Shares    %
1. Acting Second Lieutenant     Annop 
Suthakavatin    598,983,307    100    100    0.00000    0    N/A
    Independent Director and Audit Committee                        
2. Major General Sunanta    Sirisumpan    598,983,407    100    0    0.00000    0    N/A
    Independent Director and Audit Committee                        
3. Mrs.Nonglug    Pongsrihadulchai    598,983,407    100    0    0.00000    0    N/A
    Director                         

6.2    The Meeting has approved fixing the remuneration according to the positions 
and the gratuities for the Board of Directors and the subcommittees of the
Company for the year 2018, at the amount of not exceeding Baht 4,000,000.
Details of the vote are as follows:-

The number of shares of the shareholders, attending the Meeting on this agenda 
item, was 598,983,407 shares. There was no shareholder without the voting right
on this agenda item. There was no invalid voting ballot. The Meeting resolutions
 are as follows:-

Resolution    Number of shares    % of total shares of the shareholders, attending the
 Meeting, excluding invalid voting ballots
Agree    598,933,407    99.9917
Disagree    0    0
Abstain    50,000    0.0083



Please be informed accordingly.



Sincerely yours,
Jasmine Telecom Systems Public Company Limited.

[Pleumjai Sinarkorn]
(Mr. Pleumjai Sinarkorn)
Chairman of the Board of Directors
______________________________________________________________________
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