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07 Nov 2018 17:11:00
Appointment of a Company's Director
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                Change of director/Executive


Our Ref. JTS/CS-017/2561

November 7, 2018

Subject    :     Appointment of a Company's Director
Attention      :      The President of the Stock Exchange of Thailand

The Board of Directors' Meeting No. 6/2018 of Jasmine Telecom Systems Public 
Company Limited, held on November 7, 2018 has passed a resolution to appoint Mr.
Parinya Sahaphatsombut to be a Director of the Company in place of a resigned
director. To this regard, he shall retain his office only for the remaining term
 of the resigned director, effective on November 7, 2018.

Please be informed accordingly.

Sincerely yours,

Pleumjai Sinarkorn
(Mr. Pleumjai Sinarkorn)
Chairman of the Board of Directors
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.