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28 Nov 2019 17:03:00
Appointment of a Company's Director
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                Change of director/Executive


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
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
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