News Detail

                Change of director/Executive

[TRANSLATION]


Our Ref. JTS/CS-014/2562

November 28, 2019

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


The Board of Directors' Meeting No. 8/2019 of Jasmine Telecom Systems Public 
Company Limited, held on November 28, 2019 has passed a resolution to appoint
Ms. Chaovana Viwatpanachati to be an Independent Director and Audit Committee of
the Company in place of the resigned director. To this regard, Ms. Chaovana
Viwatpanachati shall retain her office only for the remaining term of the
resigned director, effective on November 28, 2019.

Please be informed accordingly.


Sincerely yours,


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