29 Jan 2021 17:28:00
Disclosure of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2021
[ TRANSLATION ] Our Ref. JTS/CS-002/2564 January 29, 2021 Subject : Disclosure of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 Attention : The President of the Stock Exchange of Thailand As Jasmine Telecom Systems Public Company Limited. (the "Company") will organize the Extraordinary General Meeting of Shareholders No. 1/2021 on Wednesday 24th February 2021 at 14.00 hrs. via electronic method, pursuant to the Emergency Decree on Electronic Meeting B.E. 2563 (2020), at No. 200, Moo 4, 9th Floor, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi 11120, the Company would like to inform that the Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 together with related documents will be disclosed on the Company's website, www.jts.co.th from February 1, 2021 onwards. Please be informed accordingly. Sincerely yours, Jasmine Telecom Systems Public Company Limited. [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.