News Detail

Date/Time
26 Feb 2019 17:06:00
Headline
Shareholders meeting's resolution
Symbol
JTS
Source
JTS
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 26-Feb-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
[TRANSLATION]

Our Ref. JTS/CS-004/2562

February 26, 2019

Subject    Report on the resolutions of the EGM No. 1/2019
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 Extraordinary General Meeting of Shareholders
No. 1/2019 (the "EGM No. 1/2019") held on  February 26, 2019 as detailed
below:-

1.    The Meeting has endorsed the Minutes of the 2018 Annual General Meeting of 
Shareholders, convened on April 27, 2018. 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 600,790,548 shares. There was no shareholder
without the voting right on this agenda item. 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    600,790,548    100
Disagree    0    0
Abstain    0    N/A
Invalid voting ballot    0    -

2.    The Meeting has approved the offer of financial assistance to Jasmine 
International Public Company Limited, which constitutes a connected transaction
of the Company. Details of the vote are as follows:-

The number of shares of the shareholders, attending the Meeting and eligible to 
vote on this agenda item, was 241,085,561 shares. There were 4 shareholders who
were not eligible to vote on this agenda item. The Meeting resolutions are as
follows:-

Resolution    Number of shares    % of total shares of the shareholders, attending the
 Meeting and eligible to vote, excluding invalid voting ballots
Agree    239,332,873    99.2730
Disagree    1,752,688    0.7270
Abstain    0    0
Invalid voting ballot    0    -
Not eligible    359,710,100    -


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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