News Detail

Date/Time
30 Apr 2021 17:06:00
Headline
Shareholders meeting's resolution
Symbol
JTS
Source
JTS
Full Detailed News
Download Full Detailed News
                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 30-Apr-2021
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
[TRANSLATION]


Our Ref. JTS/CS-012/2564

April 30, 2021

Subject    Report on the 2021 AGM resolutions
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 2021 Annual General Meeting of Shareholders
(the "2021 AGM") held on
April 30, 2021, via electronic method (E-AGM), pursuant to the Emergency Decree 
on Electronic Meeting B.E. 2563 (2020), as detailed below:-

1.    The Meeting has certified the Minutes of the Extraordinary General Meeting of
Shareholders No. 1/2021, held on February 24, 2021. 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 498,391,200 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
Agreed    498,391,200    100.0000
Disagreed    0    0.0000
Abstained    0    N/A

2.    The Meeting has acknowledged the Company's operating result for the year 
2020.

3.    The Meeting has approved the Company's financial statements, ended December 
31, 2020. 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 498,391,200 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
Agreed    498,391,200    100.0000
Disagreed    0    0.0000
Abstained    0    N/A



4.    The Meeting has approved the allocation of the net profit as legal reserve 
and the dividend payment from the operating result for the year 2020 as detailed
 below:-

4.1    Not allocating the net profit as legal reserve as the Company's current 
legal reserve has reached the minimum amount required by law (10% of the
registered capital) ; this is in compliance with Article 116 of the Public
Limited Company Act, B.E. 2535 and the Company's Article of Association. At
present, the Company's accumulated legal reserve is totally Baht 70,645,730.
4.2    Omitting dividend payment from the operating result for the year 2020 in 
order to retain the earnings for working capital.
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 498,391,200 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
Agreed    498,391,200    100.0000
Disagreed    0    0.0000
Abstained    0    N/A

5.    The Meeting has approved the appointment of one of the following auditors 
from EY Office Limited to be the auditor of the Company for the year 2021:-
1. Mr. Vatcharin    Pasarapongun    Certified Public Accountant Registration No.    6660
2. Mr. Supachai    Phanyawattano    Certified Public Accountant Registration No.    3930
3. Mr. Natthawut    Santipet    Certified Public Accountant Registration No.    5730

However, in the event that those auditors are unable to perform their duties, EY
Office Limited is authorized to assign another of its auditors to perform the
audit and state the opinions on the Company's financial statements in their
place.

The Meeting has also approved fixing the audit fee for the year 2021 at the 
amount of not exceeding Baht 1,670,000; excluding other expenses. 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 498,391,200 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
Agreed    498,391,200    100.0000
Disagreed    0    0.0000
Abstained    0    N/A




6.    The Meeting has approved the election of directors to replace those who 
retired by rotation and the directors' remuneration for the year 2021 as
follows:-

6.1    The Meeting has approved electing the 3 directors whose tenure has ended, 
namely
Acting Second Lieutenant Annop Suthakavatin, Mrs. Nitt Visesphan and Mr. Somboon
Patcharasopak to directorship for another term.  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 498,391,200 shares. There was no shareholder
without the voting right on this agenda item. The Meeting resolutions are as
follows:-
Director's Name/Position    Agreed    Disagreed    Abstained
    Shares    %    Shares    %    Shares    %
1. Acting Second Lieutenant Annop 
Suthakavatin    498,391,100    100.00004    100    0.0000    0    N/A
    Independent Director and
      Audit Committee                         
2. Mrs. Nitt    Visesphan    498,391,200    100.0000    0    0.0000    0    N/A
    Director                        
3. Mr. Somboon    Patcharasopak    498,391,200    100.0000    0    0.0000    0    N/A
    Director                        

6.2    The Meeting has approved fixing the remuneration according to the positions 
and the gratuities for the Board of Directors and the subcommittees of the
Company for the year 2021, at the amount of not exceeding Baht 4,000,000.
Details of the vote are as follows:-

The number of shares of the shareholders, attending the Meeting on this agenda 
item, was 498,391,200 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
Agreed    498,340,800    99.9899
Disagreed    0    0.0000
Abstained    50,400    0.0101



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.